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Sanctions Screening

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Screening Results

Sanctioned Entity Found

SOLDIERS OF THE CALIPHATE IN ALGERIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: uk/AQD0062
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 13/01/2022
Unique ID: AQD0062
OFSI Group ID: 13305
UN Reference Number: QDe.151
Name 6: JAK-A
Name 6: JUND AL-KHILAFAH IN ALGERIA
Name 6: Jund al Khalifa
Name 6: Jund al-Khalifa fi Ard al-Jazayer
Name 6: Jund al-Khilafah fi Ard al-Jaza'ir
Name 6: Soldiers of the Caliphate in Algeria
Name 6: Soldiers of the Caliphate in the Land of Algeria
Name 6: Soldiers of the Caliphate of Algeria
Name type: Alias
Name type: Primary name
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo
Other Information: 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
UK Statement of Reasons:  
Address Line 6: Kabylie region
Address Country: Algeria
Date Designated: 29/09/2015

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

Soldiers of the Caliphate in Algeria

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: eu/106552
fileGenerationDate: 23/10/2026
Entity_LogicalId: 106552
Entity_EU_ReferenceNumber: EU.3176.53
Entity_DesignationDate: 2015-09-29
Entity_Remark: (Date of UN designation: 2015-09-29)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09
Entity_Regulation_EntryIntoForceDate: 2015-10-09
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
NameAlias_WholeName: JAK-A
NameAlias_WholeName: Jund Al-Khilafah In Algeria
NameAlias_WholeName: Jund al Khalifa
NameAlias_WholeName: Jund al-Khalifa fi Ard al- Jazayer
NameAlias_WholeName: Jund al-Khilafah fi Ard al-Jaza'ir
NameAlias_WholeName: Soldiers of the Caliphate in Algeria
NameAlias_WholeName: Soldiers of the Caliphate in the Land of Algeria
NameAlias_WholeName: Soldiers of the Caliphate of Algeria
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 106553
NameAlias_LogicalId: 106557
NameAlias_LogicalId: 106558
NameAlias_LogicalId: 106559
NameAlias_LogicalId: 106560
NameAlias_LogicalId: 106561
NameAlias_LogicalId: 106562
NameAlias_LogicalId: 106563
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-10-09
NameAlias_Regulation_EntryIntoForceDate: 2015-10-09
NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Address_Region: Kabylie region
Address_AsAtListingTime: NO
Address_CountryIso2Code: DZ
Address_CountryDescription: ALGERIA
Address_LogicalId: 106556
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2015-10-09
Address_Regulation_EntryIntoForceDate: 2015-10-09
Address_Regulation_NumberTitle: 2015/1815 (OJ L264)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

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

SOLDIERS OF THE CALIPHATE IN ALGERIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/18644
uid: 18644
lastName: JUND AL-KHILAFAH IN ALGERIA
sdnType: Entity
programList/program: SDGT
idList/id[186498]/uid: 186498
idList/id[186498]/idType: Secondary sanctions risk:
idList/id[186498]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[29134]/uid: 29134
akaList/aka[29134]/type: a.k.a.
akaList/aka[29134]/category: weak
akaList/aka[29134]/lastName: JAK-A
akaList/aka[29135]/uid: 29135
akaList/aka[29135]/type: a.k.a.
akaList/aka[29135]/category: strong
akaList/aka[29135]/lastName: JUND AL-KHALIFA FI ARD AL-JAZAYER
akaList/aka[29136]/uid: 29136
akaList/aka[29136]/type: a.k.a.
akaList/aka[29136]/category: strong
akaList/aka[29136]/lastName: JUND AL-KHILAFAH FI ARD AL-JAZA' IR
akaList/aka[29137]/uid: 29137
akaList/aka[29137]/type: a.k.a.
akaList/aka[29137]/category: strong
akaList/aka[29137]/lastName: SOLDIERS OF THE CALIPHATE IN ALGERIA
akaList/aka[29138]/uid: 29138
akaList/aka[29138]/type: a.k.a.
akaList/aka[29138]/category: strong
akaList/aka[29138]/lastName: CALIPHATE SOLDIERS OF ALGERIA
akaList/aka[29139]/uid: 29139
akaList/aka[29139]/type: a.k.a.
akaList/aka[29139]/category: strong
akaList/aka[29139]/lastName: SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA
akaList/aka[29140]/uid: 29140
akaList/aka[29140]/type: a.k.a.
akaList/aka[29140]/category: strong
akaList/aka[29140]/lastName: JUND AL KHALIFA-ALGERIA
akaList/aka[29141]/uid: 29141
akaList/aka[29141]/type: a.k.a.
akaList/aka[29141]/category: strong
akaList/aka[29141]/lastName: JUND AL-KHALIFA
akaList/aka[29142]/uid: 29142
akaList/aka[29142]/type: a.k.a.
akaList/aka[29142]/category: strong
akaList/aka[29142]/lastName: JUND AL-KHILAFA GROUP
addressList/address[28315]/uid: 28315
addressList/address[28315]/stateOrProvince: Kabylie region
addressList/address[28315]/country: Algeria

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