Lists of sanctions
18.116.51.45
29.04.2025 20:41:34

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 KIB
Full name/Name KIB
Type Alias
Quality Weak
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 IBB
Full name/Name IBB
Type Alias
Quality Weak
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

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: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.