Khatiba Imam Al-Bukhari (kib)
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: Khatiba Imam Al-Bukhari (kib)
Nationality:
AFG, SYR
Other names:
Khatiba Imam Al-Bukhari (kib), Khataib Al-Imam Al-Bukhari, Katibat Al-Imam Al-Bukhari, Imom Buxoriy Katibasi, (kib), Khatiba Imam Al-Bukhare, Khatiba Imam Al-Bukhari, Kib, Imam Bukhori Jamaat, Imam Bukhari Battalion, Imam Bukhari Jamaat, Imam Al-Bukhari Battalion, Imam Al-Bukhoriy Brigade, Katibatul Imom Al-Buxoriy, Khatiba Imam Al-Bukhare (kib), Ibb
Aliases:
Ibb, Kib, Khataib Al-Imam Al-Bukhari
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | 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. décision du comité des sanctions des Nations u |
| - | 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 |
| - | 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. décision du comité des sanctions des Nations u |
| - | 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 |
| - | QDe.158 |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Associated with Al-Nusrah Front for the People of the Levant (SSID 10-27843). Committed terrorist attacks in the |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Associated with Al-Nusrah Front for the People of the Levant (SSID 10-27843). Committed terrorist attacks in the |
| - | Reason for listing: Khatiba Imam al-Bukhari (KIB) was listed on 29 March 2018 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in t |
| - | 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 agains |
| - | (UK Sanctions List Ref):AQD0063. (UN Ref):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 redeploye |
| - | 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 agains |
| - | 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 agains |
| - | (UK Sanctions List Ref):AQD0063. (UN Ref):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 redeploye |
| - | (UK Sanctions List Ref):AQD0063 (UN Ref):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 |
| - | (UK Sanctions List Ref):AQD0063 (UN Ref):QDe.158 (Further Identifiying Information):Associated with Al-Nusrah Front for the People of the Levant (QDe.137).Committed terrorist attacks in the Syrian Ara |
| - | UN Ref 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 proje |
| - | UN Ref 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 proje |
| - | UNLI-29.03.2018 |
| - | UNLI-29.03.2018 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab R |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Re |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the |
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Frequently Asked Questions
1. Does Khatiba Imam Al-Bukhari (kib) have any sanctions?
Yes, Khatiba Imam Al-Bukhari (kib) is sanctioned by:
2. Can I receive AML sanctions alerts on Khatiba Imam Al-Bukhari (kib)?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Khatiba Imam Al-Bukhari (kib):
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.