Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | JANNAT OSHIKLARI · Jama`at al-Tawhid wal-Jihad · KATIBAT AL TAWHID WAL JIHAD · KHATIBA AL-TAWHID WAL-JIHAD (KTJ) · Katibat al Tawhid wal Jihad · 4 more... | [sources] | |||
Other name | JAMA'AT AL-TAWHID WAL-JIHAD · JANNAT OSHIKLARI · Jama`at al-Tawhid wal-Jihad · Jannat Oshiklari · Khatiba al-Tawhid wal-Jihad · 2 more... | [sources] | |||
Weak alias | KTJ | [sources] | |||
Legal form | not available | [sources] | |||
Country | Kyrgyzstan · Russia · Syria | [sources] | |||
Previous name | JANNAT OSHIKLARI · Jannat Oshiklari | [sources] | |||
Status | not available | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)
arpet-entidades-6908877
· unsc-6908877
· ua-sfms-1646
· kg-fiu-0577616523f6ff6825d9ff0be48ad5ee791df395
· gb-hmt-14211
· ofac-35335
· eu-fsf-eu-7612-23
· kg-fiu-799421d2d26e24860d0af5d22f624fb210eea1c0
· ch-seco-51253
· kg-fiu-28c18b230981bdbdb256bb385b25e438da32077f
· fr-ga-4324
For experts: raw data explorer
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Kubilay Sari | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Nusrah Front For The People Of The Levant | related-to | - | - | |
ISLAMIC JIHAD GROUP | related-to | - | - | |
KHATIBA IMAM AL-BUKHARI (KIB) | related-to | - | - |