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Organization22 sanctions listsPakistanSyriaAfghanistan

Khataib al-Imam al-Bukhari

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Khataib al-Imam al-Bukhari
Entity Type
Organization (Organization)
Countries
Pakistan, Syria, Afghanistan
OpenSanctions ID
NK-nhVZgzGGjSX7XJ3qAQt3rb
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 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 2026-10-30 · 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
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

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

Aliases (16)

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

Related Entities (10)

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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.