OFAC UID 23863 · SDN · Entity

JUND AL-KHILAFAH IN TUNISIA

List
SDN
Type
Entity
Programs
SDGT
Designated
Feb 27, 2018

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

  • ISIS-TUNISIA · a.k.a.
  • ISIS-TUNISIA PROVINCE · a.k.a.
  • SOLDIERS OF THE CALIPHATE · a.k.a.
  • JUND AL-KHILAFA · a.k.a.
  • JUND AL KHILAFAH · a.k.a.
  • JUND AL-KHILAFAH FI TUNIS · a.k.a.
  • SOLDIERS OF THE CALIPHATE IN TUNISIA · a.k.a.
  • TALA I JUND AL-KHILAFAH · a.k.a.
  • VANGUARDS OF THE SOLDIERS OF THE CALIPHATE · a.k.a.
  • DAESH TUNISIA · a.k.a.
  • AJNAD · a.k.a.

Addresses

  • Tunisia

Identifiers

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