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KHATIBA IMAM AL-BUKHARI (KIB)

Terrorism · Sanctioned entity
KHATIBA IMAM AL-BUKHARI (KIB) is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKATIBAT AL-IMAM AL-BUKHARI · KHATIBA IMAM AL-BUKHARI · KHATIBA IMAM AL-BUKHARI (KIB) · KIB · Katibat al-Imam al-Bukhari · 5 more...[sources]
Other nameImam Al-Bukhari Battalion · Imam Bukhari Battalion · Imam Bukhari Jamaat · Imam Bukhori Jamaat · Imam al-Bukhoriy Brigade · 5 more...[sources]
Weak aliasIBB · KIB · Khataib al-Imam al-Bukhari) · カターイブ・アル・イマーム・アル・ブハリ[sources]
Legal formnot available[sources]
CountryAfghanistan · Pakistan · Syria[sources]
Registration numberN8G1KBYRGCW5[sources]
Statusnot available[sources]
Address- Idilib, Alepo dan Khama, Suriah · ALEPPO, SYR · Afghanistan/Pakistan border area (previous location) · Aleppo · Edleb, Alep et Hama, République arabe syrienne (zone d’opérations) · 9 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · 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,

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). Since 2016, redeployed to Northern Afghanistan

— Belgian Financial Sanctions,

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

— Belgian Financial Sanctions,

Khatiba Imam Al-Bukhari

— Belgian Financial Sanctions,

UNLI-29.03.2018

— Belgian Financial Sanctions,

Afghanistan/Pakistan border area (previous location)

— Belgian Financial Sanctions,

Associated with Al-Nusrah Front for the People of the Levant (SSID 10-27843). 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 available.

— Swiss SECO Sanctions/Embargoes,

Khatiba Imam Al-Bukhari

— 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),

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

— EU Financial Sanctions Files (FSF),

UNLI-29.03.2018

— EU Financial Sanctions Files (FSF),

Afghanistan/Pakistan border area (previous location)

— EU Financial Sanctions Files (FSF),

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

— 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,

Relationships

Data sources

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

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

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

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

UN Security Council Consolidated Sanctions1,236

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

UNSC

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions115,248

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

United States · GSA

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

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

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

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

UK FCDO Sanctions List4,592

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

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

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

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

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