on8.ai

On official sanctions lists

Jund al-Khilafah in Algeria

31 names and spellings · found in 26 data sources · on 20 official sanctions lists

Company · Countries on record: DZ · Updated 29 Oct 2026

Also known as

  • Soldiers of the Caliphate in the Land of Algeria
  • Jund al-Khilafah in Algeria (JAK-A)
  • Soldiers of the Caliphate of Algeria
  • Jund al Khalifa
  • Jund al-Khilafah fi Ard al-Jaza'ir
  • Soldiers of the Caliphate in Algeria
  • Jund al-Khalifa fi Ard al- Jazayer
  • جند الخلافة في الجزائر
  • アルジェリアのカリフ国家の戦士(JAK-A)
  • Jund al Khalifa–Algeria
  • חיילי הח'ליפות באלג'יריה
  • アルジェリアのカリフ国家の戦士
  • ג'נד אלח'לאפה פי אלג'זאא'ר
  • Caliphate Soldiers of Algeria
  • ﺠﻨﺩ ﺍﻠﺨﻼﻔﺔ ﻔﻲ ﺍﻟﺠﺯﺍﺍﺌﺭ
  • ソルジャーズ・オブ・ザ・カリフェイト・イン・アルジェリア
  • Jund al-Khilafah fi Ard al-Jazair
  • Jund al Khalifa-Algeria
  • ソルジャーズ・オブ・ザ・カリフェイト・オブ・アルジェリア
  • JAK-A
  • 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-Khilafa Group
  • 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
  • Jund al-Khilafah fi Ard al-Jaza’ir
  • ジュンド・アル・ハリーファ
  • Jund al-Khalifa
  • Jund al-Khalifa fi Ard al-Jazayer
  • 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

Named on 20 official sanctions lists

  • Argentina RePET SanctionsMinisterio de Justicia
  • Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
  • Belgian Financial SanctionsFederal Public Service Finance
  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
  • French National Asset Freezing SystemDirection Générale du Trésor
  • Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
  • Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
  • Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
  • Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
  • Monaco National Fund Freezing ListLa Principauté de Monaco
  • Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
  • Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
  • South Africa Targeted Financial SanctionsFinancial Intelligence Centre
  • Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
  • UK FCDO Sanctions ListForeign, Commonwealth & Development Office
  • Ukraine SFMS BlacklistState Finance Monitoring Service
  • UN Security Council Consolidated SanctionsUnited Nations Security Council
  • US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
  • US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

  • 31 names and spellings
  • 2 identifiers (passport, tax and registration numbers)
  • 9 addresses
  • 5 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales