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Sanctions Screening

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Screening Results

Sanctioned Entity Found

KHATAIB AL-IMAM AL-BUKHARI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: uk/AQD0063
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 08/01/2024
Unique ID: AQD0063
OFSI Group ID: 13624
UN Reference Number: QDe.158
Name 6: KHATIBA IMAM AL-BUKHARI (KIB)
Name 6: Khataib al-Imam al-Bukhari
Name type: Alias
Name type: Primary name
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: 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 Statement of Reasons:  
Address Line 6: Afghanistan/Pakistan border area (previous location)
Date Designated: 29/03/2018

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Khataib al-Imam al-Bukhari

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: eu/116106
fileGenerationDate: 23/10/2026
Entity_LogicalId: 116106
Entity_EU_ReferenceNumber: EU.4441.46
Entity_UnitedNationId: QDe.158
Entity_DesignationDate: 2018-03-29
Entity_Remark: (UN ID: QDe.158)
(Date of UN designation: 2018-03-29)
(UNLI-29.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-15
Entity_Regulation_EntryIntoForceDate: 2024-01-16
Entity_Regulation_NumberTitle: 2024/328 (OJ L15012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
NameAlias_WholeName: KHATIBA IMAM AL-BUKHARI
NameAlias_WholeName: KIB
NameAlias_WholeName: Khataib al-Imam al-Bukhari
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 116326
NameAlias_LogicalId: 116327
NameAlias_LogicalId: 116328
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated with Al-Nusrah Front for the People of the Levant (QDe.137).
Since 2016, redeployed to Northern Afghanistan
NameAlias_Remark: Khatiba Imam Al-Bukhari
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-15
NameAlias_Regulation_EntryIntoForceDate: 2024-01-16
NameAlias_Regulation_NumberTitle: 2024/328 (OJ L15012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
Address_City: Aleppo
Address_City: Idlib
Address_City: Khama
Address_City: Khan-Shaykhun
Address_AsAtListingTime: NO
Address_ContactInfo: (Afghanistan/Pakistan border area (previous location))
Address_ContactInfo: (Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone))
Address_ContactInfo: (Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018))
Address_CountryIso2Code: AF
Address_CountryIso2Code: PK
Address_CountryIso2Code: SY
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: PAKISTAN
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 116320
Address_LogicalId: 116321
Address_LogicalId: 116322
Address_LogicalId: 116323
Address_LogicalId: 116324
Address_LogicalId: 116325
Address_RegulationLanguage: EN
Address_Remark: Afghanistan/Pakistan border area (previous location)
Address_Remark: Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone)
Address_Remark: Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2018-04-05
Address_Regulation_EntryIntoForceDate: 2018-04-05
Address_Regulation_NumberTitle: 2018/537 (OJ L 89 I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0537&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KHATAIB ALIMAM ALBUKHARI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

Accuracy: 80

Information:

Address: Afghanistan/Pakistan border area (previous location)
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0063. (UN Ref):QDe.158. 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 (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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Khataib alImam alBukhari

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

Accuracy: 80

Information:

Source record: eu/116106
fileGenerationDate: 15/10/2026
Entity_LogicalId: 116106
Entity_EU_ReferenceNumber: EU.4441.46
Entity_UnitedNationId: QDe.158
Entity_DesignationDate: 2018-03-29
Entity_Remark: (UN ID: QDe.158)
(Date of UN designation: 2018-03-29)
(UNLI-29.03.2018)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-15
Entity_Regulation_EntryIntoForceDate: 2024-01-16
Entity_Regulation_NumberTitle: 2024/328 (OJ L15012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
NameAlias_WholeName: KHATIBA IMAM AL-BUKHARI
NameAlias_WholeName: KIB
NameAlias_WholeName: Khataib al-Imam al-Bukhari
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 116326
NameAlias_LogicalId: 116327
NameAlias_LogicalId: 116328
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated with Al-Nusrah Front for the People of the Levant (QDe.137).
Since 2016, redeployed to Northern Afghanistan
NameAlias_Remark: Khatiba Imam Al-Bukhari
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-15
NameAlias_Regulation_EntryIntoForceDate: 2024-01-16
NameAlias_Regulation_NumberTitle: 2024/328 (OJ L15012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
Address_City: Aleppo
Address_City: Idlib
Address_City: Khama
Address_City: Khan-Shaykhun
Address_AsAtListingTime: NO
Address_ContactInfo: (Afghanistan/Pakistan border area (previous location))
Address_ContactInfo: (Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone))
Address_ContactInfo: (Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018))
Address_CountryIso2Code: AF
Address_CountryIso2Code: PK
Address_CountryIso2Code: SY
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: PAKISTAN
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 116320
Address_LogicalId: 116321
Address_LogicalId: 116322
Address_LogicalId: 116323
Address_LogicalId: 116324
Address_LogicalId: 116325
Address_RegulationLanguage: EN
Address_Remark: Afghanistan/Pakistan border area (previous location)
Address_Remark: Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone)
Address_Remark: Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2018-04-05
Address_Regulation_EntryIntoForceDate: 2018-04-05
Address_Regulation_NumberTitle: 2018/537 (OJ L 89 I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0537&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions