Vanguards Of The Soldiers Of The Caliphate
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 03/06/2026
Company name: Vanguards Of The Soldiers Of The Caliphate
Foundation:
NAM
Name original:
جند الخلافة في تونس
Other names:
Jund Al-Khilafah In Tunisia, Daesh Tunisia, Isis-Tunisia Province, Soldiers Of The Caliphate, Jund Al-Khilafa, Jund Al Khilafah, Jund Al-Khilafah Fi Tunis, Soldiers Of The Caliphate In Tunisia, Tala I Jund Al-Khilafah, Vanguards Of The Soldiers Of The Caliphate, Isis-Tunisia, Ajnad, Isil-Tunisia Province, Isil-Tunisia, جند الخلافة في تونس
Aliases:
Isis-Tunisia, Ajnad, Isil-Tunisia, Isil-Tunisia Province, Soldiers Of The Caliphate, Jund Al-Khilafa, Jund Al Khilafah, Jund Al-Khilafah Fi Tunis, Soldiers Of The Caliphate In Tunisia, Tala I Jund Al-Khilafah, Vanguards Of The Soldiers Of The Caliphate, Daesh Tunisia
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | 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 |
| - | 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 |
| - | |
| - | QDe.167 |
| - | Jund al-Khilafah in Tunisia (JAK-T) was listed on 29 December 2021 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL for “participating in the financing, planning, |
| - | 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:https://www.interpol.int/en/How |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Formed in Nov 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). I |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Formed in Nov 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). |
| - | |
| - | (UK Sanctions List Ref):AQD0376. (UN Ref):QDe.167. Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organ |
| - | Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). |
| - | (UK Sanctions List Ref):AQD0376 (UN Ref):QDe.167 Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organis |
| - | (UK Sanctions List Ref):AQD0376 (UN Ref): QDe.167 (Further Identifiying Information):Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) |
| - | (Further Identifiying Information):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 |
| - | UNLI - 30.12.2021 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTE |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTER |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (Q |
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Frequently Asked Questions
1. Does Vanguards Of The Soldiers Of The Caliphate have any sanctions?
Yes, Vanguards Of The Soldiers Of The Caliphate is sanctioned by:
2. Can I receive AML sanctions alerts on Vanguards Of The Soldiers Of The Caliphate?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vanguards Of The Soldiers Of The Caliphate:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Consolidated Sanctions List | Sanctioned | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.