Base
Organization21 sanctions listsDZ

Jund Al-Khilafah In Algeria

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

Entity Overview

Full Name
Jund Al-Khilafah In Algeria
Entity Type
Organization (Organization)
Countries
DZ
OpenSanctions ID
NK-TcCfFHtRCFefTgfSUDNZ4n
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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Jund Al-Khilafah In Algeria 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
  • tw_shtc
  • 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
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Kabylie; Kabylie region Algeria; Kabylie region, Algeria; Kabylie region; Kabylie region, Aljazair

Aliases (32)

Also Known As
Jund al-Khilafah fi Ard al-Jaza'ir
Soldiers of the Caliphate of Algeria
アルジェリアのカリフ国家の戦士
JUND AL-KHILAFAH IN ALGERIA
アルジェリアのカリフ国家の戦士（JAK-A）
Soldiers of the Caliphate in Algeria
Jund al-Khilafah in Algeria (JAK-A)
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
جند الخلافة في الجزائر
חיילי הח'ליפות באלג'יריה
Soldiers of the Caliphate in the Land of Algeria
Jund al-Khilafah in Algeria
Jund al Khalifa
Jund al-Khalifa fi Ard al- Jazayer
Jund al-Khilafah fi Ard al-Jaza' ir
ジュンド・アル・ハリーファ・フィ・アルド・アル・ジャザエル
ジュンド・アル・ヒラーファ・フィ・アルド・アル・ジャザイル
ﺠﻨﺩ ﺍﻠﺨﻼﻔﺔ ﻔﻲ ﺍﻟﺠﺯﺍﺍﺌﺭ
ジュンド・アル・ハリーファ
Jund al-Khilafah fi Ard al-Jaza’ir
ソルジャーズ・オブ・ザ・カリフェイト・オブ・アルジェリア ソルジャーズ・オブ・ザ・カリフェイト・イン・ザ・ランド・オブ・アルジェリア
Jund al-Khalifa
ソルジャーズ・オブ・ザ・カリフェイト・イン・アルジェリア
ソルジャーズ・オブ・ザ・カリフェイト・オブ・アルジェリア（ｆ）ソルジャーズ・オブ・ザ・カリフェイト・イン・ザ・ランド・オブ・アルジェリア
Caliphate Soldiers of Algeria
JAK-A
Jund al-Khilafa Group
Jund al-Khalifa fi Ard al-Jazayer
Jund al Khalifa-Algeria
ג'נד אלח'לאפה פי אלג'זאא'ר
Jund al-Khilafah fi Ard al-Jazair
JaK-A

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 ALGERIACSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Mohammed OUHARANIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Ahlem FAKIHIndividual
mc_fund_freezesfr_tresor_gels_avoir
AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganization
tw_shtcus_trade_cslus_ofac_sdn
Sidar CompanyOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Kenzi BENAHMEDIndividual
mc_fund_freezesfr_tresor_gels_avoir
Salah Eddine GasmiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Djamel LOUNICIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Hocine BougetofIndividual
eu_fsfgb_fcdo_sanctionseu_travel_bans+4 more
Ahmad ZerfaouiIndividual
ro_onpcsb_sanctionsus_ofac_sdntw_shtc+2 more
Hamma HamaniIndividual
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.