OrganisationCurrently listed

Khatiba Imam Al-Bukhari

Listed by UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Syria, Pakistan, Afghanistan
First listed 2018-03-29
3 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 116106

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-01-15
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2018-03-29" designationDetails="" unitedNationId="QDe.158" euReferenceNumber="EU.4441.46" logicalId="116106">
        <remark>UNLI-29.03.2018</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2024-01-15" entryIntoForceDate="2024-01-16" numberTitle="2024/328 (OJ L15012024)" programme="TAQA" logicalId="188894">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="KHATIBA IMAM AL-BUKHARI" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="116328">
            <remark>Associated with Al-Nusrah Front for the People of the Levant (QDe.137).
Since 2016, redeployed to Northern Afghanistan</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="KIB" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="116327">
            <remark>Khatiba Imam Al-Bukhari</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Khataib al-Imam al-Bukhari" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="116326">
            <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
        </nameAlias>
        <address city="Idlib" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="116322">
            <remark>Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-05" numberTitle="2018/537 (OJ L 89 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0537&amp;from=EN"/>
        </address>
        <address city="Aleppo" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="116321">
            <remark>Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-05" numberTitle="2018/537 (OJ L 89 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0537&amp;from=EN"/>
        </address>
        <address city="Khan-Shaykhun" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="116323">
            <remark>Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-05" numberTitle="2018/537 (OJ L 89 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0537&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="116324">
            <remark>Afghanistan/Pakistan border area (previous location)</

Name on list: KHATIBA IMAM AL-BUKHARI
Programmes / regimes: TAQA
Listed on: 2018-03-29
Last updated: 2024-01-15
Aliases: KIB · Khataib al-Imam al-Bukhari
Countries: Syria, Pakistan, Afghanistan
Addresses: Idlib, SYRIAN ARAB REPUBLIC
Aleppo, SYRIAN ARAB REPUBLIC
Khan-Shaykhun, SYRIAN ARAB REPUBLIC
PAKISTAN
AFGHANISTAN
Identifiers: EU reference: EU.4441.46
UN reference: QDe.158
Legal act: 2024/328 (OJ L15012024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
Remarks: UNLI-29.03.2018 Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Since 2016, redeployed to Northern Afghanistan Khatiba Imam Al-Bukhari

SECO (Switzerland)Active listingID 88284

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="88284"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.158</foreign-identifier><entity><identity ssid="88286" main="true"><name ssid="88291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khatiba Imam al-Bukhari (KIB)</value></name-part></name><name ssid="88292" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khataib al-Imam al-Bukhari</value></name-part></name><address ssid="88287" place-id="88293" quality="good"><remark>previous location</remark></address><address ssid="88288" place-id="38669" quality="good"><remark>53 km south of Idlib, location as of Mar. 2018</remark></address><address ssid="88289" place-id="38670" quality="good"><remark>operation zone</remark></address><address ssid="88290" place-id="70965" quality="good"/></identity><other-information ssid="88285">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.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Khatiba Imam al-Bukhari (KIB)
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: Khataib al-Imam al-Bukhari
Countries: Syria, Afghanistan
Addresses: Afghanistan/Pakistan border area
Khan-Shaykhun, Syrian Arab Republic
Idlib, Aleppo and Khama, Syrian Arab Republic
Faryab, Badghis and Jawzjan Provinces, Afghanistan
Identifiers: Foreign identifier: QDe.158
Remarks: 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.

UK Sanctions ListActive listingID AQD0063

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2024-01-08
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>08/01/2024</LastUpdated>
    <DateDesignated>29/03/2018</DateDesignated>
    <UniqueID>AQD0063</UniqueID>
    <OFSIGroupID>13624</OFSIGroupID>
    <UNReferenceNumber>QDe.158</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>KHATIBA IMAM AL-BUKHARI (KIB)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Khataib al-Imam al-Bukhari</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Afghanistan/Pakistan border area (previous location)</AddressLine6>
      </Address>
    </Addresses>
  </Designation>

Name on list: KHATIBA IMAM AL-BUKHARI (KIB)
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2018-03-29
Last updated: 2024-01-08
Aliases: Khataib al-Imam al-Bukhari
Addresses: Afghanistan/Pakistan border area (previous location)
Identifiers: UN reference: QDe.158
OFSI group ID: 13624
Remarks: 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. Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 6908669

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2023-12-19
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908669</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>KHATIBA IMAM AL-BUKHARI (KIB)</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.158</REFERENCE_NUMBER>
      <LISTED_ON>2018-03-29</LISTED_ON>
      <COMMENTS1>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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2018-31150</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2023-10-30</VALUE>
        <VALUE>2023-12-19</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2023-10-30</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Khataib al-Imam al-Bukhari</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STATE_PROVINCE>Afghanistan/Pakistan border area</STATE_PROVINCE>
        <NOTE>previous location</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <CITY>Khan-Shaykhun</CITY>
        <COUNTRY>Syrian Arab Republic</COUNTRY>
        <NOTE>53 km south of Idlib, location as of Mar. 2018</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STATE_PROVINCE>Idlib Aleppo and Khama</STATE_PROVINCE>
        <COUNTRY>Syrian Arab Republic</COUNTRY>
        <NOTE>operation zone</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <CITY>Faryab</CITY>
        <STATE_PROVINCE>Badghis and Jawzjan Provinces</STATE_PROVINCE>
        <COUNTRY>Afghanistan</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: KHATIBA IMAM AL-BUKHARI (KIB)
Programmes / regimes: Al-Qaida
Listed on: 2018-03-29
Last updated: 2023-12-19
Aliases: Khataib al-Imam al-Bukhari
Countries: Syria, Afghanistan
Addresses: Afghanistan/Pakistan border area, previous location
Khan-Shaykhun, Syrian Arab Republic, 53 km south of Idlib, location as of Mar. 2018
Idlib Aleppo and Khama, Syrian Arab Republic, operation zone
Faryab, Badghis and Jawzjan Provinces, Afghanistan
Identifiers: UN reference: QDe.158
Remarks: 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.