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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-KHILAFAH IN ALGERIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 01:29:56

Accuracy: 90

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 AL-KHILAFAH IN ALGERIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 01:29:56

Accuracy: 90

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 Al-Khilafah In Algeria

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 01:29:56

Accuracy: 90

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: individual

Updated: 2026-03-22 01:29:56

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: 2026-03-22 01:29:56

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 ALGERIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 01:29:56

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