Lists of sanctions
3.144.249.225
19.10.2024 23:44:06

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 KTJ
Full name/Name KTJ
Type Alias
Quality Weak
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

Addresses (3)

Country SY
Full address Syria
Country KG
Full address Kyrgyzstan
Country RU
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: 19.10.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.