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Джунд-аль Халифат

Sanctioned entity

Джунд-аль Халифат is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Джунд-аль Халифат · Джунд-уль Халифат · МТО "Джунд-аль-Халифат"				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	террористическая и экстремистская организация	-	-

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,564

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kg-fiu-86e3722a28d650908f3a759276a7092166599130 · kg-fiu-02321fd172c2169b328fc268ae40851ca508884d · kg-fiu-cc38eda45ba007334a3d078fce6d917ad4938534 · kzafm-1e17bdce543301bdcd649752c8ed3fd3f58dec5e · kzafm-7054592db5a17b04bdb604a8440506a386da4183 · kg-fiu-0a3eabba732f0c15547f378ae7ffa11e55c1578a

For experts: raw data explorer

Factsheet Data sources

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