катиба ат-таухид валь-джихад

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Company name: катиба ат-таухид валь-джихад

Name original: Катиба ат-Таухид валь-Джихад

Other names: Katibat Al Tawhid Wal Jihad, Ktj, Khatiba Al-Tawhid Wal-Jihad, Jannat Oshiklari, Tawhid And Jihad Brigade, Jama`at Al-Tawhid Wal-Jihad, катиба ат-таухид валь-джихад

Aliases: Jannat Oshiklari, Jamaat Al-Tawhid Wal-Jihad, Jama`at Al-Tawhid Wal-Jihad

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QD
-	Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QD
-	QDe.168
-
[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).
[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).
-	The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Ka
-	KHATIBA AL-TAWHID WAL-JIHAD (KTJ) was listed on 7 March 2022 pursuant to paragraphs 2 and 4 of resolution 2610 (2021) as being associated with Al-Qaida for “participating in the financing, planning, f
-	Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of
-	(UK Sanctions List Ref):AQD0377. (UN Ref):QDe.168. Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terror
-	(UK Sanctions List Ref):AQD0377 Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al
-	Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of
-	(UK Sanctions List Ref):AQD0377. Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization A
-	The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Ka
[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). Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrell
[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). Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella
[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). Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating unde

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does катиба ат-таухид валь-джихад have any sanctions?

Yes, катиба ат-таухид валь-джихад is sanctioned by:

2. Can I receive AML sanctions alerts on катиба ат-таухид валь-джихад?

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 катиба ат-таухид валь-джихад:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Sanctions List	Sanctioned	UNO
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.