Nex Systems
Organization

Jund al-Khilafah in Tunisia

Counter-sanctioned entity

Tunisia. Named in 20 sanctions listings.

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Summary

Terrorist organisation

- Dibentuk pada November 2014 - Terasosiasi dengan Islamic State in Iraq and the Levant, terdaftar sebagai Al-Qaida in Iraq (QDe.115

QDe.167. Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

２０１４年１１月に設立された。イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国と関係がある。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：

Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link available.

Formé en novembre 2014. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

Designated by (Hebrew): שר הביטחון - יואב גלנט

Designation justification (Hebrew): קשורה לארגון המדינה האסמאלמית

85- Adı: JUND AL-KHILAFAHIN TUNISIA (JAK-T) Adının Orijinal Dilde Yazımı: u4*-j v—* İ—i3Uİ' i-J* Kullandığı veya Bilinen Diğer Adları : a) ISIL-Tunisia ISIL-Tunisia Province Soldiers of the Caliphate ç) Jund al-Khilafa Jund al Khilafah Jund al-Khilafah fi Tunis Soldiers of the Caliphate in Tunisia Tala I Jund al-Khilafah ğ) Vanguards of the Soldiers of the Caliphate Daesh Tunisia ı) Ajnad

(UN ID: QDe.167) (Date of UN designation: 2021-12-29) (UNLI - 30.12.2021)

Foreign designation date as published: 29.12.2021

Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

UNLI - 30.12.2021

Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq

Foreign designating authority (English): UNSC

décision du comité des sanctions des Nations unies du 29/12/2021. (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1269)

Foreign designating authority (Hebrew): מועצת הביטחון של האו''ם

Name Jund Al-Khilafah in Tunisia (JAK-T): Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq

Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) INTERPOL-UN Security Council Special Notice:

(UE) 2022/5 du 04/01/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1272)

Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

Sanctions and listings20

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    27 Feb 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 23863treasury.govofac.treasury.gov

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 29/12/2021. (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2022/5 du 04/01/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Formé en novembre 2014. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

    Programme UN-SCISILReference QDe.167gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    29 Dec 2021

    Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDe.167

    Reference QDe.167repet.jus.gob.ar

  • Listed
    5 Jan 2022

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/5 (OJ L1)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du comité des sanctions des Nations Unies du 29/12/2021 and (ue) 2022/5 du 04/01/2022

    Autorité de désignation publiée : Organisation des Nations unies

    Formé en novembre 2014. Associé à l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq.

    geldefonds.gouv.mc

  • Listed
    29 Dec 2021

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDe.167fic.gov.za

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ELQ-086ppatk.go.id

  • Listed
    21 Feb 2020

    Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    YABANCI DEVLET TALEPLERİ KAPSAMINDA

    Official Gazette as published: 21.02.2020-31046

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    13 Feb 2024

    הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016

    Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    Associated with the Islamic State

    nbctf.mod.gov.il

  • Listed
    24 Dec 2018

    Official designation

    اللجنة الوطنية لمكافحة الإرهابTunisia National Counter-Terrorism ListTunisia

    • ذبح راعي الأغنام" نجيب القاسمي" يوم 12 أكتوبر 2015، حيث نفذت وحدات الجيش الوطني عملية عسكرية بالجبل وتم إصابة عدد من الإرهابيين اثر مواجهات مسلحة وإستشهاد عسكريين . • إختطاف الراعي "مبروك السلطاني "يوم 13 نوفمبر 2015 وقاموا بذبحه وإلقاء جثته بالقرب من المرتفعات. • في نوفمبر 2015 إستهدف التنظيم المذكور حافلة لوحدات الأمن الرئاسي أسفرت عن إستشهاد 12 عونا من أبناء السلك.

    Reference 64/2018Last updated 16 Jul 2026cnlct.tn

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 88373Reference QDe.167seco.admin.chseco.admin.ch

  • Listed
    21 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    29 Dec 2021

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and arms embargo

    Programme GB-ISILReference 14171Reference AQD0376Reference QDe.167Last updated 13 Jan 2022gov.ukgov.uk

  • Effective
    31 Dec 2021; 29 Dec 2021

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 792mof.go.jp

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    5 Jan 2022
    Effective
    29 Dec 2021

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2021-12-29

    regulationType=amendment; organisationType=commission

    2022/5 (OJ L1)

    Programme EU-TAQA-EUAQReference EU.6853.25Reference QDe.167eur-lex.europa.eusanctionsmap.eu

  • Listed
    31 Dec 2021

    РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Arms embargo and targeted financial sanction

    Listed by the 1267 Committee on 29 Dec. 2021

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    29 Dec 2021

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDe.167un.orgun.org

Other names45

Also known as40

ソルジャーズ・オブ・ザ・カリフェイト・イン・チュニジアISIL-Tunisia ProvinceJund al-Kilafaチュニジア州のISILJund al-KhilafaアジナドVanguards of the Soldiers of the Caliphate Daesh TunisiaJund al-Kilafah fi TunisSoldiers of the Caliphate in TunisiaSIS-Tunisiaダーイシュ・チュニジアTala I Jund al-KhilafahISIL-Tunisia ISIL-Tunisia Province Soldiers of the Caliphateジュンド・アル・ヒラーファ・フィ・チュニスISIL-TunisiaSIS-Tunisia ProvinceISIS-Tunisiaソルジャーズ・オブ・ザ・カリフェイト
Show 22 more
ジュンド・アル・ヒラーファJund al-Khilafah fi TunisJund al-Khilafa Jund al Khilafah Jund al-Khilafah fi Tunis Soldiers of the Caliphate in Tunisia Tala I Jund al-KhilafahJund al Khilafaجند الخلافة في تونسタラ・イ・ジュンド・アル・ヒラーファチュニジアのISILJund al-KilafahISIS-Tunisia Provinceソルジャーズ・オブ・ザ・カリフェイトの先駆者集団Daesh TunisiaJund al-Khilafa fi Tunisu4*-j v—* İ—i3Uİ' i-J*ג'ונד אל חליפה בתוניסיהチュニジアのカリフ国家の戦士تنظيم جند الخلافةJUND AL-KİLAFAH (İN TUNUSİA)JUND AL-KHILAFAH IN TUNISIA (JAK-T)チュニジアのカリフ国家の戦士（JAK-T）JUND AL-KHILAFAHIN TUNISIA (JAK-T)جُند الخلافة في تونسJund Al-Khilafah in Tunisia (JAK-T)

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Jund al-Khilafa Jund al-KhilafaJund al KhilafahSoldiers of the CaliphateAjnadVanguards of the Soldiers of the Caliphate

Addresses3

  • Tunisia

  • TUNUS

  • تونس

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.