Lists of sanctions
3.137.198.25
30.04.2025 01:13:11

KATIBAT AL-IMAM AL-BUKHARI

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (10)

Last name/Name KATIBAT AL-IMAM AL-BUKHARI
Full name/Name KATIBAT AL-IMAM AL-BUKHARI
Type Name
Last name/Name IMAM BUKHORI JAMAAT
Full name/Name IMAM BUKHORI JAMAAT
Type Alias
Quality Strong
Last name/Name IMAM BUKHARI BATTALION
Full name/Name IMAM BUKHARI BATTALION
Type Alias
Quality Strong
Last name/Name IMAM BUKHARI JAMAAT
Full name/Name IMAM BUKHARI JAMAAT
Type Alias
Quality Strong
Last name/Name IMAM AL-BUKHARI BATTALION
Full name/Name IMAM AL-BUKHARI BATTALION
Type Alias
Quality Strong
Last name/Name IMAM AL-BUKHORIY BRIGADE
Full name/Name IMAM AL-BUKHORIY BRIGADE
Type Alias
Quality Strong
Last name/Name KATIBATUL IMOM AL-BUXORIY
Full name/Name KATIBATUL IMOM AL-BUXORIY
Type Alias
Quality Strong
Last name/Name IMOM BUXORIY KATIBASI
Full name/Name IMOM BUXORIY KATIBASI
Type Alias
Quality Strong
Last name/Name KIB
Full name/Name KIB
Type Alias
Quality Weak
Last name/Name IBB
Full name/Name IBB
Type Alias
Quality Weak

Addresses (2)

City Aleppo
Country Syrian Arab Republic
Full address Aleppo, Syria
Country Afghanistan
Full address Afghanistan

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.