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 | JANNAT OSHIKLARI |
---|---|
Full name/Name | JANNAT OSHIKLARI |
Type | Alias |
Quality | Strong |
Last name/Name | KHATIBA AL-TAWHID WAL-JIHAD |
---|---|
Full name/Name | KHATIBA AL-TAWHID WAL-JIHAD |
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: 04.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.