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Organization21 sanctions listsTN

Jund al-Khilafah in Tunisia

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Jund al-Khilafah in Tunisia
Entity Type
Organization (Organization)
Countries
TN
OpenSanctions ID
NK-M7KaNLWBsjoznFc69WzPfs
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

22 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Jund al-Khilafah in Tunisia appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction.countersanction

Addresses

TUNUS; Tunisia

Aliases (40)

Also Known As
Jund Al-Khilafah in Tunisia (JAK-T)
ISIL-Tunisia
Tala I Jund al-Khilafah
Vanguards of the Soldiers of the Caliphate
ג'ונד אל חליפה בתוניסיה
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
JUND AL-KİLAFAH (İN TUNUSİA)
Soldiers of the Caliphate in Tunisia
Soldiers of the Caliphate
جند الخلافة في تونس
Jund al-Khilafah fi Tunis
チュニジアのカリフ国家の戦士（JAK-T）
チュニジアのカリフ国家の戦士
ISIL-Tunisia Province
Daesh Tunisia
Jund al Khilafah
Jund al-Khilafa
جُند الخلافة في تونس
アジナド
ジュンド・アル・ヒラーファ
ソルジャーズ・オブ・ザ・カリフェイト・イン・チュニジア
Jund al-Kilafa
ISIS-Tunisia Province
Jund al-Khilafa fi Tunis
タラ・イ・ジュンド・アル・ヒラーファ
ダーイシュ・チュニジア
ソルジャーズ・オブ・ザ・カリフェイト
SIS-Tunisia
Jund al Khilafa
Ajnad
Jund al-Kilafah fi Tunis
Jund al-Kilafah
ISIS-Tunisia
ソルジャーズ・オブ・ザ・カリフェイトの先駆者集団
チュニジアのISIL
SIS-Tunisia Province
ジュンド・アル・ヒラーファ・フィ・チュニス
チュニジア州のISIL
Jund al-Khilafa Jund al-Khilafa
JAK-T

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JUND AL-KHILAFAH IN TUNISIACSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Jalila Bent Mohamed Ben Rhouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Slim Ben Mohamed Salah Ben Ahmed ZARROUKIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Mohamed KARMOUSIndividual
mc_fund_freezesfr_tresor_gels_avoir
Mohamed Ferid AMRIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Ghazoua Bent Hamed Ben Taher BOUAOUINAIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Mohamed Ben Belgacem Ben Abdallah AouadiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Nefissa Bent Mohamed Ben Rhouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Douraied Ben Hamed Ben Taher BOUAOUINAIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.