Entity record

JAK-AOrganization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved not an issuing authority

JAK-A appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.

Also known as

  • Jund al Khalifa
  • Jund al-Khalifa fi Ard al-Jazayer
  • Jund al-Khilafah fi Ard al-Jaza'ir
  • JUND AL-KHILAFAH IN ALGERIA
  • Soldiers of the Caliphate in Algeria
  • Soldiers of the Caliphate in the Land of Algeria
  • Soldiers of the Caliphate of Algeria

Designations

Source remarks: AQD0062 (official source)

Key properties

Addresses

Kabylie region, ALGERIA

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
gb_hmt_ofsi@2026-06-034d14d0d8a5584fffList version (signing pending)manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

JAK-A. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/jak-a-nk31c71c45/

Machine-readable export (FTM + lineage): /organizations/jak-a-nk31c71c45/entity.json