Base
Organization22 sanctions listsAfghanistanPakistanSyria

Khataib al-Imam al-Bukhari

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Khataib al-Imam al-Bukhari
Entity Type
Organization (Organization)
Countries
Afghanistan, Pakistan, Syria
OpenSanctions ID
NK-nhVZgzGGjSX7XJ3qAQt3rb
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Khataib al-Imam al-Bukhari appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Idlib Aleppo and Khama, Syrian Arab Republic; Not known Faryab Badghis and Jawzjan Provinces Afghanistan; Khan-Shaykhun, République arabe syrienne (à 53 km au sud d’Edleb, adresse en mars 2018); Idlib, Aleppo and Khama, Syrian Arab Republic (活動地域); location as of March 2018 Syrian Arab Republic; Afghanistan/Pakistan border area (以前の所在地); Khan‑Shaykhun, Syrian Arab Republic (Idlibの53キロメートル南、2018年3月時点の所在地); Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone); Wilayah perbatasan Afganistan/Pakistan (lokasi sebelumnya); Aleppo Syria; Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as of March 2018); Idlib, Alep et Khama (zone d'opérations); Khan-Shaykhun, Republik Arab Suriah (53 km di selatan Idlib, lokasi pada Maret 2018); Khan-Shaykhun, SYRIAN ARAB REPUBLIC; Edleb, Alep et Hama, République arabe syrienne (zone d’opérations); Idlib, SYRIAN ARAB REPUBLIC; Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as of Mar. 2018); provinces du Fariyab, de Badghis et de Jozjan (Afghanistan); Not known Khan-Shaykhun 53 km south of Idlib,; région de la frontière pakistano-afghane (adresse précédente); Afghanistan; Faryab, Badghis and Jawzjan Provinces, Afghanistan; Khama, SYRIAN ARAB REPUBLIC; Faryab, Badghis, dan Jawzjan, Afganistan; Afghanistan/Pakistan border area (previous location); Faryab Badghis and Jawzjan Provinces Afghanistan; Afghanistan/Pakistan border area previous location; Aleppo, SYRIAN ARAB REPUBLIC; Khan-Shaykhun Syrian Arab Republic; Afghanistan/Pakistan border area; d)Faryab, Badghis and Jawzjan Provinces, Afghanistan; Idlib Aleppo and Khama Syrian Arab Republic; Idlib, Aleppo and Khama operation zone Syrian Arab Republic; Aleppo; Idlib, Aleppo and Khama, Syrian Arab Republic; Khan-Shaykhun, à 53 km au sud d'Idlib (adresse en mars 2018); Khan-Shaykhun, Syrian Arab Republic; Idlib Aleppo and Khama, Republik Arab Suriah (zona operasi); Idlib Aleppo and Khama, Syrian Arab Republic (operation zone); Faryab, Afghanistan

Aliases (16)

Also Known As
カティーバ・イマーム・アル・ブハリ
KHATIBA IMAM AL-BUKHARI (KIB)
Katibat al-Imam al-Bukhari
Khatiba Imam Al-Bukhari
כתיבה אימן אל בוחארי
Khatiba Imam al-Bukhari (KIB)
Imam al-Bukhoriy Brigade
カターイブ・アル・イマーム・アル・ブハリ
Imam Bukhari Battalion
Imom Buxoriy Katibasi
Imam Al-Bukhari Battalion
Imam Bukhari Jamaat
Katibatul Imom al-Buxoriy
Imam Bukhori Jamaat
IBB
KIB

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.