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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.

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 · 2 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 · 3 more...				[sources]
Weak alias	KTJ				[sources]
Legal form	not available				[sources]
Country	Kyrgyzstan · Russia · Syria				[sources]
Previous name	JANNAT OSHIKLARI · Jannat Oshiklari				[sources]
Registration number	`C1UMVCJMPNX9`				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

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, 2023-04-20

formerly known as

— Belgian Financial Sanctions, 2024-03-28

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, 2023-04-20

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, 2024-03-28

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, 2023-04-20

formerly known as

— EU Financial Sanctions Files (FSF), 2024-03-28

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), 2023-04-20

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), 2024-03-28

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, 2023-04-20

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, 2023-04-20

- 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).

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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, 2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
Kubilay Sari	Providing support to	-	-

Linked to
Object	Role	Start date	End date
KHATIBA IMAM AL-BUKHARI (KIB)	related-to	-	-
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	related-to	-	-
ISLAMIC JIHAD GROUP	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-07	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2022-03-14	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Ministerio de Justicia	Al-Qaida	2022-03-07	-
Direction Générale du Trésor	(UE) 2022/413 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	Al-Qaida	2022-03-07	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2022-03-07	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2022-03-29	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2022-03-07	-
Federal Public Service Finance	TAQA	2022-03-14	-

Data sources

Belgian Financial Sanctions6,603

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)20,350

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

French National Asset Freezing System5,107

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

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US SAM Procurement Exclusions115,248

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

United States · GSA

EU Financial Sanctions Files (FSF)6,351

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

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Argentina RePET Sanctions727

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

Argentina · MdJ

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

UN Security Council Consolidated Sanctions1,236

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

UNSC

Source data IDs: eu-fsf-eu-7612-23 · kg-fiu-799421d2d26e24860d0af5d22f624fb210eea1c0 · ch-seco-51253 · unsc-6908877 · kg-fiu-28c18b230981bdbdb256bb385b25e438da32077f · usgsa-s4mrky6sm · ofac-35335 · gb-hmt-14211 · kg-fiu-0577616523f6ff6825d9ff0be48ad5ee791df395 · id-dttot-b13b6b1583e7e3824ed4b3788c3ebde6863f471b · fr-ga-4324 · ua-sfms-1646 · arpet-entidades-6908877 · id-dttot-46370ae57c70e0737d111c79ffea9908e2d81bf4

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Factsheet Descriptions Data sources

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