فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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Screening Results
Sanctioned Entity Found
JANNAT OSHIKLARI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: uk/AQD0377 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 29/09/2026 Unique ID: AQD0377 OFSI Group ID: 14211 UN Reference Number: QDe.168 Name 6: Jama'at al-Tawhid wal-Jihad Name 6: Jannat Oshiklari Name 6: Katiba al-Tawhid wal-Jihad Name 6: Khatiba Jama'at al-Tawhid wal-Jihad (KTJ) Name type: Alias Name type: Primary Name Name non-latin script: Катиба Джамаат ат-Таухид валь-Джихад Name non-latin script: جماعة التوحيد والجهاد Name non-latin script: كتيبة التوحيد والجهاد Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo Other Information: Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119). UK Statement of Reasons: Date Designated: 07/03/2022 Type of entity: Terrorist Group
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
JANNAT OSHIKLARI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: eu/136506 fileGenerationDate: 23/10/2026 Entity_LogicalId: 136506 Entity_EU_ReferenceNumber: EU.7612.23 Entity_UnitedNationId: QDe.168 Entity_DesignationDate: 2022-03-07 Entity_Remark: (UN ID: QDe.168) (Date of UN designation: 2022-03-07) (The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI — 07.03.2022) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2022-03-14 Entity_Regulation_EntryIntoForceDate: 2022-03-14 Entity_Regulation_NumberTitle: 2022/413 (OJ L85) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.085.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A085%3ATOC NameAlias_WholeName: JANNAT OSHIKLARI NameAlias_WholeName: Jama`at al-Tawhid wal-Jihad NameAlias_WholeName: KHATIBA AL-TAWHID WAL-JIHAD (KTJ) NameAlias_WholeName: Катиба ат-Таухид валь-Джихад NameAlias_LogicalId: 137644 NameAlias_LogicalId: 137645 NameAlias_LogicalId: 137646 NameAlias_LogicalId: 137647 NameAlias_LogicalId: 137648 NameAlias_RegulationLanguage: EN NameAlias_Remark: Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant. NameAlias_Remark: formerly known as NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2022-03-14 NameAlias_Regulation_EntryIntoForceDate: 2022-03-14 NameAlias_Regulation_NumberTitle: 2022/413 (OJ L85) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.085.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A085%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
JANNAT OSHIKLARI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: ofac/35335 uid: 35335 lastName: KATIBAT AL TAWHID WAL JIHAD sdnType: Entity programList/program: SDGT idList/id[147613]/uid: 147613 idList/id[147613]/idType: Secondary sanctions risk: idList/id[147613]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[55622]/uid: 55622 akaList/aka[55622]/type: a.k.a. akaList/aka[55622]/category: weak akaList/aka[55622]/lastName: KTJ akaList/aka[55624]/uid: 55624 akaList/aka[55624]/type: a.k.a. akaList/aka[55624]/category: strong akaList/aka[55624]/lastName: KHATIBA AL-TAWHID WAL-JIHAD akaList/aka[55628]/uid: 55628 akaList/aka[55628]/type: a.k.a. akaList/aka[55628]/category: strong akaList/aka[55628]/lastName: JANNAT OSHIKLARI akaList/aka[55629]/uid: 55629 akaList/aka[55629]/type: a.k.a. akaList/aka[55629]/category: strong akaList/aka[55629]/lastName: TAWHID AND JIHAD BRIGADE addressList/address[53132]/uid: 53132 addressList/address[53132]/country: Syria addressList/address[53133]/uid: 53133 addressList/address[53133]/country: Kyrgyzstan addressList/address[53134]/uid: 53134 addressList/address[53134]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
