Lists of sanctions
18.224.69.179
27.09.2024 03:39:29

KATIBAT AL TAWHID WAL JIHAD

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 08.03.2022

Names (5)

Last name/Name KATIBAT AL TAWHID WAL JIHAD
Full name/Name KATIBAT AL TAWHID WAL JIHAD
Type Name
Last name/Name KHATIBA AL-TAWHID WAL-JIHAD
Full name/Name KHATIBA AL-TAWHID WAL-JIHAD
Type Alias
Quality Strong
Last name/Name JANNAT OSHIKLARI
Full name/Name JANNAT OSHIKLARI
Type Alias
Quality Strong
Last name/Name TAWHID AND JIHAD BRIGADE
Full name/Name TAWHID AND JIHAD BRIGADE
Type Alias
Quality Strong
Last name/Name KTJ
Full name/Name KTJ
Type Alias
Quality Weak

Addresses (3)

Country Syrian Arab Republic
Full address Syria
Country Kyrgyzstan
Full address Kyrgyzstan
Country Russian Federation
Full address Russia

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: 27.09.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.