ListsEU Consolidated › eu_fsf-EU.3176.53

Soldiers of the Caliphate in Algeria

Organization on the EU Consolidated Financial Sanctions List, listed Oct. 9, 2015. Source reference EU.3176.53.

Programs

TAQA

Names and aliases

Soldiers of the Caliphate in Algeriaprimary
Jund Al-Khilafah In Algeriaalias (strong)
Soldiers of the Caliphate in the Land of Algeriaalias (strong)
Soldiers of the Caliphate of Algeriaalias (strong)
JAK-Aalias (strong)
Jund al-Khalifa fi Ard al- Jazayeralias (strong)
Jund al-Khilafah fi Ard al-Jaza'iralias (strong)
Jund al Khalifaalias (strong)

Details

CountriesAlgeria Algeria
AddressesKabylie region ALGERIA

Same name on other lists

JUND AL-KHILAFAH IN ALGERIA (JAK-A) (un_sc), JUND AL-KHILAFAH IN ALGERIA (ofac_sdn), JUND AL-KHILAFAH IN ALGERIA (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.