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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JANNAT OSHIKLARI · Jama`at al-Tawhid wal-Jihad · KHATIBA AL-TAWHID WAL-JIHAD · Katibat al Tawhid wal Jihad · Khatiba Al-Tawhid Wal-Jihad (KTJ) · | [sources] | |||
| Alias | JAMA'AT AL-TAWHID WAL-JIHAD · Jama`at al-Tawhid wal-Jihad · Jannat Oshiklari · Khatiba al-Tawhid wal-Jihad · Tawhid and Jihad Brigade · | [sources] | |||
| Weak alias | KTJ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Kyrgyzstan · Russia · Syria | [sources] | |||
| Previous name | JANNAT OSHIKLARI · Jannat Oshiklari | [sources] | |||
| Unique Entity ID | C1UMVCJMPNX9 · P7HXCHBZLK24 · P7QPXL4PXXM6 · P7T2L2K2D467 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Kyrgyzstan · Russia · Syria | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).
formerly known as
The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022
Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant.
Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119). available.
Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant.
formerly known as
The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022
Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119)
Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).
- Bekerja sama dengan organisasi teroris seperti Khatiba Imam al-Bukhari (QDe.158); - Organisasi teroris yang beroperasi di bawah payung organisasi teroris internasional Front Al-Nusrah untuk Rakyat Levant (QDe.137).
Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).
(also KATIBAT AL TAWHID WAL JIHAD)
(also KHATIBA AL-TAWHID WAL-JIHAD, JANNAT OSHIKLARI, TAWHID AND JIHAD BRIGADE)
(also KATIBAT AL TAWHID WAL JIHAD)
(also KATIBAT AL TAWHID WAL JIHAD)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
usgsa-s4mrky6sm · kg-fiu-799421d2d26e24860d0af5d22f624fb210eea1c0 · ch-seco-88388 · eu-fsf-eu-7612-23 · kg-fiu-0577616523f6ff6825d9ff0be48ad5ee791df395 · tw-shtc-755dbc4e2f7e69095d98c9eed42138ee0337cefb · fr-ga-4324 · gb-hmt-14211 · ch-seco-51253 · ofac-35335 · id-dttot-b13b6b1583e7e3824ed4b3788c3ebde6863f471b · usgsa-s4mrtyd8j · id-dttot-46370ae57c70e0737d111c79ffea9908e2d81bf4 · tw-shtc-b6be192ad8451871bb91b4fc2e9b4a53cfb65e09 · ua-sfms-1646 · kg-fiu-28c18b230981bdbdb256bb385b25e438da32077f · usgsa-s4mrtyd8k · unsc-6908877 · usgsa-s4mrtyd8d · arpet-entidades-6908877For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| KUBILAV SARI Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) | - |
| Argentina | Ministerio de Justicia | Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |