OFAC UID 18644 · SDN · Entity

JUND AL-KHILAFAH IN ALGERIA

List
SDN
Type
Entity
Programs
SDGT
Designated
Sep 29, 2015

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • JAK-A · a.k.a.
  • JUND AL-KHALIFA FI ARD AL-JAZAYER · a.k.a.
  • JUND AL-KHILAFAH FI ARD AL-JAZA' IR · a.k.a.
  • SOLDIERS OF THE CALIPHATE IN ALGERIA · a.k.a.
  • CALIPHATE SOLDIERS OF ALGERIA · a.k.a.
  • SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA · a.k.a.
  • JUND AL KHALIFA-ALGERIA · a.k.a.
  • JUND AL-KHALIFA · a.k.a.
  • JUND AL-KHILAFA GROUP · a.k.a.

Addresses

  • Kabylie region Algeria

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886