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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

TALA I JUND AL-KHILAFAH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-06 02:38:11

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

TALA I JUND ALKHILAFAH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-06 01:38:02

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