Statements: KHATIBA AL-TAWHID WAL-JIHAD

Canonical ID: NK-4fa3SNWJz2XnjbgGNGKmM7 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		jp_mof_sanctions	`ja-mof-bbf0f7473ac498ea3f2030b89d4ba0ab523918e0`	2023-04-20
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-80f6c2645774ed0aff2fc9329935d09656a5e637`	2024-03-27
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd8k`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd8d`	2025-12-29
`LegalEntity:topics`	sanction		kg_fiu_national	`kg-fiu-935438cdcd2aebcadae6ea9a47990e5d820657e5`	2024-07-15
`Organization:topics`	sanction		id_dttot	`id-dttot-46370ae57c70e0737d111c79ffea9908e2d81bf4`	2024-10-12
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-717ef8bf551156bcf54e517178f51a7d70ad686d`	2024-03-02
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908877-khatiba-al-tawhid-wal-jihad-ktj`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7612-23`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-88388`	2025-05-15
`Organization:topics`	sanction		ar_repet	`arpet-entidades-6908877`	2023-04-20
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-127-khatiba-al-tawhid-wal-jihad-ktj`	2024-10-29
`LegalEntity:topics`	sanction		tr_fcib	`unsc-6908877`	2024-09-05
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1646`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-35335`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6sm`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-35335`	2025-12-30
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-6908877`	2023-04-20
`Organization:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-aqd0377`	2024-05-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b883a55d55b6885add572b6c02b74e93febd5f3d`	2025-07-21
`Organization:topics`	sanction		mc_fund_freezes	`mc-freezes-b0571257959bc5c50a74e2dd314f57065dea113a`	2024-08-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd8j`	2025-12-29
`LegalEntity:topics`	sanction		pl_finanse_sanctions	`unsc-6908877`	2023-10-19
`Organization:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-4324`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`be-fod-dfc5827ad88e6ab76ed442daaca69ae7849e82fe`	2025-12-01
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-6768-khatiba-al-tawhid-wal-jihad-ktj`	2023-04-20
`LegalEntity:uniqueEntityId`	C1UMVCJMPNX9	eng	us_sam_exclusions	`usgsa-s4mrky6sm`	2024-12-03
`LegalEntity:uniqueEntityId`	P7HXCHBZLK24	eng	us_sam_exclusions	`usgsa-s4mrtyd8d`	2024-12-03
`LegalEntity:uniqueEntityId`	P7T2L2K2D467	eng	us_sam_exclusions	`usgsa-s4mrtyd8k`	2024-12-03
`LegalEntity:uniqueEntityId`	P7QPXL4PXXM6	eng	us_sam_exclusions	`usgsa-s4mrtyd8j`	2024-12-03
`Organization:weakAlias`	KTJ	eng	us_ofac_sdn	`ofac-35335`	2023-04-20
`LegalEntity:weakAlias`	KTJ		tw_shtc	`tw-shtc-b6be192ad8451871bb91b4fc2e9b4a53cfb65e09`	2025-11-12

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