Search OpenSanctions

Advanced

JUND AL-KHILAFAH IN ALGERIA (JAK-A)

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameJAK-A · JUND AL-KHILAFAH IN ALGERIA · JUND AL-KHILAFAH IN ALGERIA (JAK-A) · Jund Al-Khilafah In Algeria · Jund Al-Khilafah In Algeria (JAK-A) · 12 more...[sources]
Other nameCaliphate Soldiers of Algeria · JAK-A · JUND AL KHALIFA · JUND AL-KHILAFAH FI ARD AL-JAZA’IR; · JUND AL-KHILAFAH IN ALGERIA (JAK-A) · 20 more...[sources]
Weak aliasJaK-A · Jund al Khalifa · Jund al-Khalifa fi Ard al-Jazayer · Jund al-Khilafah fi Ard al-Jaza'ir · Soldiers of the Caliphate in Algeria · 7 more...[sources]
Legal formnot available[sources]
CountryAlgeria[sources]
Statusnot available[sources]
AddressKabylie · Kabylie region · Kabylie region Algeria · Kabylie region, Algeria · Kabylie region, Aljazair[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions,

Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List,

Emerged on 13 Sep 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

— Swiss SECO Sanctions/Embargoes,

apparue le 13/09/2014 - principalement connu pour le meurtre de Hervé Gourdel - se déclare responsable d'attaques à l'encontre de la police et la gendarmerie algériennes

— French National Asset Freezing System,

Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300

— UK FCDO Sanctions List,

Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks.

— UK HMT/OFSI Consolidated List of Targets,

2014年9月13日に出現。フランス人のエルベ・グルデルの誘拐およびそれに続く斬首で最もよく知られる。アルジェリアにおける警察や憲兵への襲撃に対する犯行声明を出し、襲撃の計画を継続。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities

— Japan Economic Sanctions and List of Eligible People,

Adresse : ALGÉRIE : Kabylie

— Monaco National Fund Freezing List,

Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions,

Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK Proscribed Terrorist Groups or Organizations92

The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000

United Kingdom · Home Office

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: ofac-18644 · gb-fcdo-aqd0062 · ja-mof-8487f811b49a1816770819109fca715b28bae689 · md-terr-99ab264abd44ca7c3bab9442ed6d69203442ef48 · kzafm-7b51c43345efbba02314cc0834b6647e5561a680 · ch-seco-32323 · ua-sfms-1316 · mc-freezes-310fe4709f3d2f3d0ba762f3267ca988c0edec14 · qa-nctc-6908486-jund-al-khilafah-in-algeria-jak-a · id-dttot-93d337aa531d48add730882547e9be0d87dac28b · id-dttot-2f7e676b5e5cba16f4f76ea189ac3e3cdc41d9b4 · unsc-6908486 · arpet-entidades-6908486 · gb-hmt-13305 · NK-McP5MDMXBvHXXpETg2rHxx · fr-ga-3040 · il-nbctf-43f71558e9bbbd4949cf52fe21395a0298a6ab6f · eu-fsf-eu-3176-53 · id-dttot-7dd5feb3112836db39960408b5580179fe33ee18 · au-dfat-3123-jund-al-khilafah-in-algeria-jak-a · gb-proscribed-97dd3a1ef57c142be1dfcf93c7ae74548c2aa167 · zafic-120-jund-al-khilafah-in-algeria-jak-a

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting