JUND AL-KHILAFAH IN ALGERIA
Algeria
JAK-AJUND AL-KHALIFA FI ARD AL-JAZAYERJUND AL-KHILAFAH FI ARD AL-JAZA' IRSOLDIERS OF THE CALIPHATE IN ALGERIACALIPHATE SOLDIERS OF ALGERIASOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA+9 more
68MED RISK
2 Appearances2 Jurisdictions
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 2 appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 10 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Algeria. Enhanced due diligence is advised.
2 list appearances2 jurisdictionsFirst listed 2015
Listed By
Details
First listed9 Oct 2015
Last listed9 Oct 2015
CountryAlgeria
Risk score68 / 100
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