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Khataib al-Imam al-Bukhari

Terrorism · Export controlled · Sanctioned entity
TypeCompany[sources]
NameKatibat Al-Imam Al-Bukhari · Khataib al-Imam al-Bukhari · Khatiba Imam Al-Bukhari · Khatiba Imam al-Bukhari (KIB) · כתיבה אימן אל בוחארי · 1 more...[sources]
Other nameImam Al-Bukhari Battalion · Imam Bukhari Battalion · Imam Bukhari Jamaat · Imam Bukhori Jamaat · Imam al-Bukhoriy Brigade · 3 more...[sources]
Weak aliasIBB · KIB[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAfghanistan · Pakistan · Syria[sources]
PermID5096779007[sources]
Registration numbernot available[sources]
Unique Entity IDS69GWC6BXEN5[sources]
StatusActive[sources]
Address- Idilib, Alepo dan Khama, Suriah · ALEPPO, SYR · Afghanistan · Afghanistan/Pakistan border area · Afghanistan/Pakistan border area (previous location) · 35 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

Khatiba Imam Al-Bukhari

— Belgian Financial Sanctions,

Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone)

— Belgian Financial Sanctions,

UNLI-29.03.2018

— Belgian Financial Sanctions,

Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Since 2016, redeployed to Northern Afghanistan

— Belgian Financial Sanctions,

Afghanistan/Pakistan border area (previous location)

— Belgian Financial Sanctions,

Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

UNLI-29.03.2018

— EU Financial Sanctions Files (FSF),

Afghanistan/Pakistan border area (previous location)

— EU Financial Sanctions Files (FSF),

Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018)

— EU Financial Sanctions Files (FSF),

Khatiba Imam Al-Bukhari

— EU Financial Sanctions Files (FSF),

Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone)

— EU Financial Sanctions Files (FSF),

Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Since 2016, redeployed to Northern Afghanistan

— EU Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

Berasosiasi dengan Al-Nusra Front For The People Of The Levant.

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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：

— Japan Economic Sanctions and List of Eligible People,

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.

— UN Security Council Consolidated Sanctions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,008

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,804

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

French National Asset Freezing System5,862

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 Blacklist988

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,609

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,488

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

US Trade Consolidated Screening List (CSL)23,257

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

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Argentina RePET Sanctions847

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

Argentina · MdJ

UK FCDO Sanctions List5,978

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

Swiss SECO Sanctions/Embargoes7,779

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

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,485

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,642

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

Source data IDs: qa-nctc-6908669-khatiba-imam-al-bukhari-kib · ofac-23965 · usgsa-s4mr6hj7r · permid-5096779007 · mc-freezes-625147b88d408208d5f14a90b958cbb8ea9ef7d3 · unsc-6908669 · ua-sfms-1554 · gb-fcdo-aqd0063 · gb-hmt-13624 · tw-shtc-b78c9a143348031f00a564d2b48ea1ff0afe74b7 · id-dttot-9a7d2b1525f41f0bc88e1c7d0409b6025faa530f · au-dfat-3579-khatiba-imam-al-bukhari · eu-fsf-eu-4441-46 · md-terr-ead209de56a4c2355edc988612f6f518909feff0 · NK-VcZkG3JvbYiUDGiHsqE3Hr · tw-shtc-9dbbdd0d3b76604c3975c1bd64700fba4f2db146 · il-nbctf-f1da28d8c141a480e5ba6c11a16332685174338d · kg-fiu-79ef7c4eb35b12c5bfffca4eaca385d379b502e4 · kg-fiu-c35542fc30916cf6255a37f31b4424aa7b976e3c · NK-FLrgjymy6aLLEY5ZqykXAi · ch-seco-38663 · kg-fiu-9e57904f1204fab0cf452d871369b1e49f6bb512 · fr-ga-3046 · arpet-entidades-6908669 · zafic-128-khatiba-imam-al-bukhari-kib · tw-shtc-939e1f689e2f375d2471231373d366f29d8854df · ja-mof-01c30eb410f8be702ae252feaef9b011863dab30 · ch-seco-88284 · NK-ikt6fi6atSiD5yj4DMvRf4 · id-dttot-00bce049b3bf3733b3a4f69c3b8df1d49f97fec7

For experts: raw data explorer

FactsheetDescriptionsData sources
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