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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JUND AL-KHILAFA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 90

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0376. (UN Ref):QDe.167. Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Jund AlKhilafah In Algeria

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

Address: Kabylie region, ALGERIA

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JUND ALKHILAFAH IN ALGERIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JAK-A'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JUND ALKHILAFAH IN TUNISIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SOLDIERS OF THE CALIPHATE'; a.k.a. 'JUND AL-KHILAFA'; a.k.a. 'JUND AL KHILAFAH'; a.k.a. 'VANGUARDS OF THE SOLDIERS OF THE CALIPHATE'; a.k.a. 'AJNAD'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JUND ALKHILAFA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0376. (UN Ref):QDe.167. Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JUND ALKHILAFAH FI TUNIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0376. (UN Ref):QDe.167. Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JUND ALKHILAFAH IN TUNISIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0376. (UN Ref):QDe.167. Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TALA I JUND ALKHILAFAH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0376. (UN Ref):QDe.167. Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JUND ALKHILAFAH FI ARD ALJAZA’IR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

Address: Kabylie region, Algeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0062. (UN Ref):QDe.151. Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JUND ALKHILAFAH IN ALGERIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 80

Information:

Address: Kabylie region, Algeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0062. (UN Ref):QDe.151. Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv