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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 · 6 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]
AddressALEPPO, SYR · Afghanistan/Pakistan border area (previous location) · Aleppo · Faryab, Badghis and Jawzjan Provinces, Afghanistan · Idlib Aleppo and Khama, Syrian Arab Republic (operation zone) · 5 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,

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,

UNLI-29.03.2018

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,

Khatiba Imam Al-Bukhari

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,

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),

Khatiba Imam Al-Bukhari

EU Financial Sanctions Files (FSF),

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

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),

Afghanistan/Pakistan border area (previous location)

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-Nusrah 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

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

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 · NCTC

US OFAC Specially Designated Nationals (SDN) List30,573

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

United States · OFAC

French National Asset Freezing System5,074

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

Australian Sanctions Consolidated List4,094

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,238

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

UNSC

Japan Economic Sanctions and List of Eligible People3,579

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

Japan · MoF

US SAM Procurement Exclusions115,563

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

United States · GSA

EU Financial Sanctions Files (FSF)6,303

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

European Union · EEAS

Swiss SECO Sanctions/Embargoes8,199

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

Switzerland · SECO

Argentina RePET Sanctions724

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

Argentina · MdJ

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 · GIIF

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,558

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

Belgium · FOD

Indonesian List of Suspected Terrorists and Terrorist Organizations865

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

Indonesia · PPATK

US Trade Consolidated Screening List (CSL)19,559

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

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


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

For experts: raw data explorer