KHATIBA IMAM AL-BUKHARI
Counter-sanctioned entitySyria. Named in 18 sanctions listings.
Summary
Afghanistan/Pakistan border area (previous location)
Domicilio publicado: STATE_PROVINCE=Afghanistan/Pakistan border area; NOTE=previous location
Khatiba Imam Al-Bukhari
(UN ID: QDe.158) (Date of UN designation: 2018-03-29) (UNLI-29.03.2018)
Designated by (Hebrew): שר הביטחון - אביגדור ליברמן
a) associé au Front el-Nosra pour le peuple du Levant (Al-Nusrah Front for the People of the Levant), b) depuis 2016, redéployé au nord de l’Afghanistan.
Domicilio publicado: CITY=Khan-Shaykhun; COUNTRY=Syrian Arab Republic; NOTE=53 km south of Idlib, location as of Mar. 2018
77.Adı: KHATIBA IMAM AL-BUKHARI (KIB) Kullandığı Diğer Adlar: Khataib al-Imam al-Bukhari Bilinen Eski Adı: - Adres:a) Afganistan/Pakistan sınır bölgesi (önceki yerleşim yeri) b) Khan-Shaykhun, Suriye Arap Cumhuriyeti (İdlib’in 53 km güneyi, Mart 2018 gibi yerleşim yeri) c) İdlib, Halep ve Hama, Suriye Arap Cumhuriyeti (operasyon bölgesi) Diğer Bilgiler: El Nusrah Front for the People of the Levant ile bağlantılıdır.(QDe.137). Suriye Arap Cumhuriyeti’nde terrörist saldırılar yapmakla suçlanmaktadır. Orta Asya ülkelerine karşı saldırılarda bulunma projeleri için 2016 yılından itibaren Kuzey Afganistan da konuşlanmıştır. Interpol-BM Güvenlik Konseyi Özel Bülteni web sayfası: https://www.interpol.int/en/notice/search/un/XXXXX
Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone)
Name KHATIBA IMAM AL-BUKHARI: Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Since 2016, redeployed to Northern Afghanistan
Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Since 2016, redeployed to Northern Afghanistan
Associated with Al-Nusrah Front for the People of the Levant (formerly listed). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries INTERPOL-UN Security Council Special Notice:
Name KIB: Khatiba Imam Al-Bukhari
UNLI-29.03.2018
Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.
- Terasosiasi dengan Al-Nusrah Front for the People of the Levant (QDe.137) - Melakukan serangan teroris di Suriah - Sejak 2016 dipindahkan ke Afganistan bagian utara untuk merencanakan serangan terhadap negara-negara Asia Tengah
décision du comité des sanctions des Nations unies du 19/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3684)
(UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3695)
Designation justification (Hebrew): ארגון קשור לג'בהאת אל נוסרה (QDe.137). ביצע פעולות טרור בסוריה ובשנת 2016 עבר לצפון אפגניסטן ופועל נגד מדינות במרכז אסיה.
Foreign designation date as published: 2018-03-29
QDe.158. Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
(UE) 2018/537 du 05/04/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 521)
Domicilio publicado: STATE_PROVINCE=Idlib Aleppo and Khama; COUNTRY=Syrian Arab Republic; NOTE=operation zone
Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries.
レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）と連携。シリア・アラブ共和国においてテロ攻撃を実行。２０１６年以来、中央アジア諸国への攻撃を計画するためにアフガニスタン北部へ移動。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018)
Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802. Khan-Shaykhun (53 km south of Idlib, location as of Mar. 2018). Operation zones: Idlib, Aleppo and Khama, Syrian Arab Republic and Faryab, Badghis and Jawzjan Provinces, Afghanistan.
décision du comité des sanctions des Nations unies du 29/03/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 487)
Sanctions and listings18
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ELQ-078ppatk.go.id
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR
- Effective
- 23 Aug 2017
אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016
Minister of Defense - Mr.Avigdor Liberman; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
The organization is connected with Jabhat al-Nusra (Qde.137). Executed terrorist attacks in Syria and in 2016 it moved to northern Afghanistan and is active against countries in central Asia.
- Effective
- 29 Mar 2018
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and arms embargo
Programme GB-ISILReference 13624Reference AQD0063Reference QDe.158Last updated 8 Jan 2024gov.ukgov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 29/03/2018, décision du comité des sanctions des nations unies du 19/12/2023, (ue) 2018/537 du 05/04/2018 and (ue) 2024/328 du 12/01/2024
Autorité de désignation publiée : Organisation des Nations unies
Associé au Front el-Nosra pour le peuple du Levant. A perpétré des attentats terroristes en Syrie. Depuis 2016, le groupe s'est redéployé dans le nord de l'Afghanistan afin d'organiser des attentats visant des pays d'Asie centrale.
- Listed
- 29 Mar 2018
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.158
Reference QDe.158Last updated 19 Dec 2023repet.jus.gob.ar
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Arms embargo and targeted financial sanction
Listed by the 1267 Committee on 29 Mar. 2018 ( amended on 30 Oct. 2023, 19 Dec. 2023 )
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 15 Jan 2024
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/328 (OJ L15012024)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 29 Mar 2018
- Listed
- 15 Jan 2024
- Effective
- 29 Mar 2018
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2018-03-29
regulationType=amendment; organisationType=commission
2024/328 (OJ L15012024)
Programme EU-TAQA-EUAQReference EU.4441.46Reference QDe.158eur-lex.europa.eusanctionsmap.eu
- Listed
- 8 Feb 2024
РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Effective
- 20 Apr 2018; 29 Mar 2018
タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2018年3月29日（2023年12月19日及び2024年２月７日に改訂）
notification_date as published: 2024.1.29改訂
notification_date as published: 2024.3.22改訂
Reference 763Last updated 22 Mar 2024mof.go.jp
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 88284Reference QDe.158seco.admin.chseco.admin.ch
- Listed
- 29 Mar 2018
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.158fic.gov.za
ISIL & Al-Qaida Sanctions - (UE) 2018/537 du 05/04/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 19/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/03/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
a) associé au Front el-Nosra pour le peuple du Levant (Al-Nusrah Front for the People of the Levant), b) depuis 2016, redéployé au nord de l’Afghanistan.
Programme UN-SCISILReference EU.4441.46gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 21 Jun 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Mar 2018
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 23965treasury.govofac.treasury.gov
Other names16
Also known as14
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses40
Afganistan/Pakistan sınır bölgesi (önceki yerleşim yeri)
Idlib Aleppo and Khama, Republik Arab Suriah (zona operasi)
İdlib, Halep ve Hama, Suriye Arap Cumhuriyeti (operasyon bölgesi)
Afghanistan/Pakistan border area (previous location)
Faryab, Afghanistan
Khan-Shaykhun, Syrian Arab Republic
Afghanistan/Pakistan border area
Faryab, Badghis and Jawzjan Provinces, Afghanistan
Not known Khan-Shaykhun 53 km south of Idlib,
ALEPPO
Khan-Shaykhun, Suriye Arap Cumhuriyeti (İdlib’in 53 km güneyi, Mart 2018 gibi yerleşim yeri)
Wilayah perbatasan Afganistan/Pakistan (lokasi sebelumnya)
région de la frontière pakistano-afghane (adresse précédente)
Afghanistan/Pakistan border area previous location
Idlib, SYRIAN ARAB REPUBLIC
Aleppo, SYRIAN ARAB REPUBLIC
Idlib Aleppo and Khama Syrian Arab Republic
provinces du Fariyab, de Badghis et de Jozjan (Afghanistan)
Afghanistan
Not known Faryab Badghis and Jawzjan Provinces Afghanistan
Idlib, Aleppo and Khama operation zone Syrian Arab Republic
Faryab Badghis and Jawzjan Provinces Afghanistan
Khan-Shaykhun, Republik Arab Suriah (53 km di selatan Idlib, lokasi pada Maret 2018)
Aleppo Syria
Edleb, Alep et Hama, République arabe syrienne (zone d’opérations)
Idlib, Aleppo and Khama, Syrian Arab Republic
Idlib Aleppo and Khama, Syrian Arab Republic
Faryab, Badghis, dan Jawzjan, Afganistan
Idlib, Aleppo and Khama, Syrian Arab Republic (活動地域)
Khan-Shaykhun, à 53 km au sud d'Idlib (adresse en mars 2018)
location as of March 2018 Syrian Arab Republic
Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as of Mar. 2018)
Idlib, Alep et Khama (zone d'opérations)
Idlib Aleppo and Khama, Syrian Arab Republic (operation zone)
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)
d)Faryab, Badghis and Jawzjan Provinces, Afghanistan
Khan-Shaykhun, République arabe syrienne (à 53 km au sud d’Edleb, adresse en mars 2018)
Khama, SYRIAN ARAB REPUBLIC
Afghanistan/Pakistan border area (以前の所在地)
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