Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationTAQA

Is JTJ on a sanctions list?

Q: Is JTJ on a sanctions list?

Yes. JTJ is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. JTJ appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 6/13/2014.

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Aliases (44)

Jama’at al-Tawhid Wa'al-Jihad·akaal-Tawhid·akathe Monotheism and Jihad Group·akaAl-Zarqawi-Netzwerk·akaGruppe ,Einheit Gottes und Heiliger Krieg'·akaréseau al-Zarqawi·akaGrupa „Monoteizm i Jihad”·akamreža al-Zarqawi·akaMonoteizem in skupina džihad·akaIslamic State in Iraq and the Levant·akaПобедният фронт·akaФронтът Al-Nusrah за хората от Изтока·akaИслямска държава в Ирак и в Изтока·akaIslamska država v Iraku in Levantu·akaQaida of the Jihad in the Land of the Two Rivers·akaAl-Qaida of Jihad in the Land of the Two Rivers·akaThe Organization of Jihad’s Base in the Country of the Two Rivers·akaThe Organization Base of Jihad/Country of the Two Rivers·akaThe Organization Base of Jihad/Mesopotamia·akaTanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn·akaTanzeem Qa’idat al Jihad/Bilad al Raafidaini·akarete al-Zarqawi·akaDžihadska Kaida v deželi dveh rek·akaDžihadska Al-Kaida v deželi dveh rek·akaOrganizacija džihad v deželi dveh rek·akaOrganizacijski sedež džihad/Dežela dveh rek·akaOrganizacijski sedež džihad/Mezopotamija·akaAl-Qaida in Iraq·akaAQI·akaIslamic State of Iraq·akaISI·akaAl-Qaida no Iraque·akaEstado Islâmico do Irão·akaAl-Kaida v Iraku·akaАл Кайда в Ирак·akaГрупата за монотеизъм и джихад·akaКайда на джихад в страната на двете реки·akaАл Кайда на джихад в станата на двете реки·akaОрганизацията на основата на джихад в страната на двете реки·akaОрганизацията на основата на джихад/Страната на двете реки·akaБазата на организацията на джихад/Месопотамия·akaИслямска държава Ирак·akaМрежата „al-Zarqawi”·akaal-Zarqawi network·aka

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is JTJ on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 6/13/2014.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.