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OFSI sanctions listing

JUND AL-KHILAFAH IN TUNISIA (JAK-T)

high risk OFSI · ISIL (Da'esh) and Al-Qaida Organization
List-based indicator — from authority, programme severity & linked parties.

JUND AL-KHILAFAH IN TUNISIA (JAK-T) is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 04/01/2022. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(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 organisation

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida
Entity typeOrganization
Programmes / regimeISIL (Da'esh) and Al-Qaida
Date listed04/01/2022
Source record IDofsi:14171
Last updated (our copy)2026-06-04

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:14171
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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