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Organization22 sanctions listsSyriaPakistanAfghanistan

Khataib al-Imam al-Bukhari

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Khataib al-Imam al-Bukhari
Entity Type
Organization (Organization)
Countries
Syria, Pakistan, Afghanistan
OpenSanctions ID
NK-nhVZgzGGjSX7XJ3qAQt3rb
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-28 · 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
  • kg_fiu_national
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (17)

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