Lists of sanctions
18.224.69.47
15.01.2025 21:48:44

KHATIBA IMAM AL-BUKHARI (KIB)

List

Type Entity
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 03.04.2018
Remark 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.

Names (2)

Last name/Name KHATIBA IMAM AL-BUKHARI (KIB)
Full name/Name KHATIBA IMAM AL-BUKHARI (KIB)
Type Primary name
Last name/Name Khataib al-Imam al-Bukhari
Full name/Name Khataib al-Imam al-Bukhari
Type AKA (also known as)

Historical data

Names (4)

Status Historical (last time active at 08.01.2024 17:15)
Last name/Name KHATIBA IMAM AL-BUKHARI
Full name/Name KHATIBA IMAM AL-BUKHARI
Type Primary name
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khatiba Imam Al-Bukhari (KIB)
Full name/Name Khatiba Imam Al-Bukhari (KIB)
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khataib Al-Imam Al-Bukhari
Full name/Name Khataib Al-Imam Al-Bukhari
Type AKA (also known as)
Status Historical (last time active at 08.01.2024 17:15)
Last name/Name KIB
Full name/Name KIB
Type AKA (also known as)

Addresses (4)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Khan-Shaykhun (53km south of Idib, location as at March 2018) Syrian Arab Republic
Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Idib Aleppo and Khama Syrian Arab Republic (operation zone)
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Afghanistan/Pakistan border area (previous location)
Status Historical (last time active at 08.01.2024 17:15)

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying 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
Updated: 15.01.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.