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KHATIBA AL-TAWHID WAL-JIHAD (KTJ)

Sanctioned entity
KHATIBA AL-TAWHID WAL-JIHAD (KTJ) is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameJANNAT OSHIKLARI · Jama`at al-Tawhid wal-Jihad · KATIBAT AL TAWHID WAL JIHAD · KHATIBA AL-TAWHID WAL-JIHAD (KTJ) · Katibat al Tawhid wal Jihad · 2 more...[sources]
Other nameJAMA'AT AL-TAWHID WAL-JIHAD · JANNAT OSHIKLARI · Jama`at al-Tawhid wal-Jihad · Jannat Oshiklari · Khatiba al-Tawhid wal-Jihad · 2 more...[sources]
Weak aliasKTJ[sources]
Legal formnot available[sources]
CountryKyrgyzstan · Russia · Syria[sources]
Previous nameJANNAT OSHIKLARI · Jannat Oshiklari[sources]
Registration numberC1UMVCJMPNX9[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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).

Argentina RePET Sanctions,

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.

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

formerly known as

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

formerly known as

EU Financial Sanctions Files (FSF),

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.

EU Financial Sanctions Files (FSF),

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)

French National Asset Freezing System,

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).

UK HMT/OFSI Consolidated List of Targets,

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).

UN Security Council Consolidated Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions115,563

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,074

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

Belgian Financial Sanctions6,558

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)19,559

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List30,573

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,199

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,303

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · EEAS


Source data IDs: ofac-35335 · usgsa-s4mrky6sm · kg-fiu-799421d2d26e24860d0af5d22f624fb210eea1c0 · kg-fiu-0577616523f6ff6825d9ff0be48ad5ee791df395 · ua-sfms-1646 · unsc-6908877 · ch-seco-51253 · fr-ga-4324 · kg-fiu-28c18b230981bdbdb256bb385b25e438da32077f · arpet-entidades-6908877 · gb-hmt-14211 · eu-fsf-eu-7612-23

For experts: raw data explorer