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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]
Statusnot available[sources]
AddressAfghanistan/Pakistan border area (previous location) · Aleppo · Faryab, Badghis and Jawzjan Provinces, Afghanistan · Idlib Aleppo and Khama, Syrian Arab Republic (operation zone) · Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as of Mar. 2018)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

UNLI-29.03.2018

— Belgian Financial Sanctions,

Khatiba Imam Al-Bukhari

— Belgian Financial Sanctions,

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

— Belgian Financial Sanctions,

Afghanistan/Pakistan border area (previous location)

— 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,

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 (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),

Afghanistan/Pakistan border area (previous location)

— EU Financial Sanctions Files (FSF),

UNLI-29.03.2018

— 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 Freezing of Assets,

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,

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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 · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

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

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