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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Katibat Al-Imam Al-Bukhari · Khataib al-Imam al-Bukhari · Khatiba Imam Al-Bukhari · Khatiba Imam al-Bukhari (KIB) · כתיבה אימן אל בוחארי · | [sources] | |||
| Alias | Imam Al-Bukhari Battalion · Imam Bukhari Battalion · Imam Bukhari Jamaat · Imam Bukhori Jamaat · Imam al-Bukhoriy Brigade · | [sources] | |||
| Weak alias | IBB · KIB | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Afghanistan · Pakistan · Syria | [sources] | |||
| PermID | 5096779007 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | S69GWC6BXEN5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | - Idilib, Alepo dan Khama, Suriah · ALEPPO, SYR · Afghanistan · Afghanistan/Pakistan border area · Afghanistan/Pakistan border area (previous location) · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016, redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone)
Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018)
Afghanistan/Pakistan border area (previous location)
Khatiba Imam Al-Bukhari
Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Since 2016, redeployed to Northern Afghanistan
UNLI-29.03.2018
(UN ID: QDe.158) (Date of UN designation: 2018-03-29) (UNLI-29.03.2018)
Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.
Khatiba Imam Al-Bukhari
Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018)
Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone)
UNLI-29.03.2018
Afghanistan/Pakistan border area (previous location)
Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Since 2016, redeployed to Northern Afghanistan
a) associé au Front el-Nosra pour le peuple du Levant (Al-Nusrah Front for the People of the Levant), b) depuis 2016, redéployé au nord de l’Afghanistan.
Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802. Khan-Shaykhun (53 km south of Idlib, location as of Mar. 2018). Operation zones: Idlib, Aleppo and Khama, Syrian Arab Republic and Faryab, Badghis and Jawzjan Provinces, Afghanistan.
Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. (1) Khan-Shaykhun (53 km south of Idlib, location as of Mar. 2018), Syrian Arab Republic. (2) Idlib, Aleppo and Khama, operation zone, Syrian Arab Republic. (3) Faryab, Badghis and Jawzjan Provinces, Afghanistan.
Berasosiasi dengan Al-Nusra Front For The People Of The Levant.
レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）と連携。シリア・アラブ共和国においてテロ攻撃を実行。２０１６年以来、中央アジア諸国への攻撃を計画するためにアフガニスタン北部へ移動。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
zafic-128-khatiba-imam-al-bukhari-kib · ofac-23965 · qa-nctc-6908669-khatiba-imam-al-bukhari-kib · tw-shtc-b78c9a143348031f00a564d2b48ea1ff0afe74b7 · id-dttot-9a7d2b1525f41f0bc88e1c7d0409b6025faa530f · usgsa-s4mr6hj7r · tw-shtc-9dbbdd0d3b76604c3975c1bd64700fba4f2db146 · il-nbctf-f1da28d8c141a480e5ba6c11a16332685174338d · mc-freezes-625147b88d408208d5f14a90b958cbb8ea9ef7d3 · au-dfat-3579-khatiba-imam-al-bukhari · ch-seco-88284 · unsc-6908669 · gb-hmt-13624 · fr-ga-3046 · md-terr-ead209de56a4c2355edc988612f6f518909feff0 · arpet-entidades-6908669 · permid-5096779007 · ja-mof-01c30eb410f8be702ae252feaef9b011863dab30 · gb-fcdo-aqd0063 · be-fod-4a463d1a3f8e1f1cc97d991b4cd45a57fc2ad49c · tw-shtc-939e1f689e2f375d2471231373d366f29d8854df · eu-fsf-eu-4441-46 · ch-seco-38663 · ua-sfms-1554For 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Argentina | Ministerio de Justicia | Al-Qaida | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and 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) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Khan-Shaykhun, SYRIAN ARAB REPUBLIC · Khan-Shaykhun, Syrian Arab Republic | Syria |
| Faryab, Afghanistan | Afghanistan |
| d)Faryab, Badghis and Jawzjan Provinces, Afghanistan | - |
| Afghanistan/Pakistan Border Area · Afghanistan/Pakistan border area | - |
| Aleppo | Syria |
| Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at, Mar. 2018) | - |
| Idlib, SYRIAN ARAB REPUBLIC · Idlib, Syrian Arab Republic | Syria |
| Khan‑Shaykhun, Syrian Arab Republic (Idlibの53キロメートル南、2018年3月時点の所在地) | - |
| Afghanistan/Pakistan border area (以前の所在地) | - |