FEOC
OFAC SDNCriticalEntity

JUND AL-KHILAFAH IN TUNISIA

🇹🇳Tunisia23863

FEOC Flagged

JUND AL-KHILAFAH IN TUNISIA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowTunisia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
JUND AL-KHILAFAH IN TUNISIA
Tunisia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JUND AL-KHILAFAH IN TUNISIA#23863
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JUND AL-KHILAFAH IN TUNISIA
Tunisia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ISIS-TUNISIAISIS-TUNISIA PROVINCEJUND AL-KHILAFAH FI TUNISSOLDIERS OF THE CALIPHATE IN TUNISIATALA I JUND AL-KHILAFAHDAESH TUNISIA

Known addresses

  • Tunisia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SOLDIERS OF THE CALIPHATE'; a.k.a. 'JUND AL-KHILAFA'; a.k.a. 'JUND AL KHILAFAH'; a.k.a. 'VANGUARDS OF THE SOLDIERS OF THE CALIPHATE'; a.k.a. 'AJNAD'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23863",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23863",
  "entity_name": "JUND AL-KHILAFAH IN TUNISIA",
  "entity_type": "Entity",
  "country": "Tunisia",
  "aliases": [
    "ISIS-TUNISIA",
    "ISIS-TUNISIA PROVINCE",
    "JUND AL-KHILAFAH FI TUNIS",
    "SOLDIERS OF THE CALIPHATE IN TUNISIA",
    "TALA I JUND AL-KHILAFAH",
    "DAESH TUNISIA"
  ],
  "addresses": [
    "Tunisia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23863",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SOLDIERS OF THE CALIPHATE'; a.k.a. 'JUND AL-KHILAFA'; a.k.a. 'JUND AL KHILAFAH'; a.k.a. 'VANGUARDS OF THE SOLDIERS OF THE CALIPHATE'; a.k.a. 'AJNAD'.",
    "tonnage": "-0- ",
    "sdn_name": "JUND AL-KHILAFAH IN TUNISIA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.