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OrganisationCurrently listed

Katibat Al-Imam Al-Bukhari

  • Listed by OFAC SDN (US)
  • Syria, Afghanistan
  • 9 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 23965
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>23965</uid>
        <lastName>KATIBAT AL-IMAM AL-BUKHARI</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>187118</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>37934</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>IMAM BUKHORI JAMAAT</lastName>
          </aka>
          <aka>
            <uid>37935</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>IMAM BUKHARI BATTALION</lastName>
          </aka>
          <aka>
            <uid>37936</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>IMAM BUKHARI JAMAAT</lastName>
          </aka>
          <aka>
            <uid>37937</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>IMAM AL-BUKHARI BATTALION</lastName>
          </aka>
          <aka>
            <uid>37938</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>IBB</lastName>
          </aka>
          <aka>
            <uid>37939</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>IMAM AL-BUKHORIY BRIGADE</lastName>
          </aka>
          <aka>
            <uid>37940</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>KATIBATUL IMOM AL-BUXORIY</lastName>
          </aka>
          <aka>
            <uid>37941</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>KIB</lastName>
          </aka>
          <aka>
            <uid>37942</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>IMOM BUXORIY KATIBASI</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>36310</uid>
            <city>Aleppo</city>
            <country>Syria</country>
          </address>
          <address>
            <uid>36311</uid>
            <country>Afghanistan</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    KATIBAT AL-IMAM AL-BUKHARI
    Programmes / regimes
    SDGT
    Aliases
    IMAM BUKHORI JAMAAT · IMAM BUKHARI BATTALION · IMAM BUKHARI JAMAAT · IMAM AL-BUKHARI BATTALION · IBB · IMAM AL-BUKHORIY BRIGADE · KATIBATUL IMOM AL-BUXORIY · KIB · IMOM BUXORIY KATIBASI
    Countries
    Syria, Afghanistan
    Addresses
    Aleppo, Syria
    Afghanistan

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.