| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JANNAT OSHIKLARI · Jama`at al-Tawhid wal-Jihad · KHATIBA AL-TAWHID WAL-JIHAD · KHATIBA AL-TAWHID WAL-JIHAD (KTJ) · Katibat al Tawhid wal Jihad · | [sources] | |||
| Alias | JANNAT OSHIKLARI · JANNAT OSHIKLARI, JAMA'AT AL-TAWHID WAL-JIHAD · Jama'at al-Tawhid wal-Jihad · Jama`at al-Tawhid wal-Jihad · Jannat Oshiklari · | [sources] | |||
| Weak alias | KTJ | [sources] | |||
| Country | Afghanistan · Egypt · Kyrgyzstan · Kazakhstan · Russia · | [sources] | |||
| Abbreviation | KTJ | [sources] | |||
| PermID | 5096909858 | [sources] | |||
| Previous name | JANNAT OSHIKLARI · Jannat Oshiklari · ジャナット・オシクラリ | [sources] | |||
| Summary | Terrorist Group | [sources] | |||
| Unique Entity ID | C1UMVCJMPNX9 · P7HXCHBZLK24 · P7QPXL4PXXM6 · P7T2L2K2D467 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Afghanistan · Hama, Syrian Arab Republic · Idlib, Syrian Arab Republic · Kyrgyzstan · Ladhiqiyah, Syrian Arab Republic · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 the Levant (QDe.137). 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, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).
QDe.168. 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 the Levant (QDe.137). 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, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).
(UN ID: QDe.168) (Date of UN designation: 2022-03-07) (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, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022)
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 the Levant (QDe.137). 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, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119). available.
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, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022
formerly known as
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 the Levant.
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 (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119)
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 the Levant (QDe.137). 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, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).
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 the Levant (QDe.137). 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, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).
- Khatiba al-Tawhid wal-Jihad (sebelumnya dikenal sebagai Jannat Oshiklari) adalah organisasi teroris yang beroperasi di bawah payung organisasi teroris internasional Al-Nusrah Front for the People of the Levant (QDe.137) - Kelompok ini terutama beroperasi di provinsi Hama, Idlib, dan Ladhiqiyah, di Suriah, serta melakukan operasi di Turki, Kirgistan, Uzbekistan, Federasi Rusia, Tajikistan, Kazakhstan, Mesir, Afganistan, dan Ukraina - Jumlah pejuang KTJ sekitar 500 - KTJ juga bekerja sama dengan organisasi teroris seperti Khatiba Imam al-Bukhari (QDe.158) dan the Islamic Jihad Group (QDe.119)
カティーバ・アル・タウヒード・ワル・ジハード (かつてジャナット・オシクラリとして知られていた。)は、国際テロ組織である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)の傘下で活動しているテロ組織である。同団体は、主にシリア・アラブ共和国のハマ県、イドリブ県、ラタキア県で活動するが、トルコ、キルギスタン、ウズベキスタン、ロシア連邦、タジキスタン、カザフスタン、エジプト、アフガニスタン、ウクライナでも活動している。KTJの戦闘員数は約500である。KTJは、カティーバ・イマーム・アル・ブハリ(763.に指定した団体)及びイスラミック・ジハード・グループ(463.に指定した団体)のようなテロ組織とも協力している。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:
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 the Levant (QDe.137). 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, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).
(also KATIBAT AL TAWHID WAL JIHAD)
(also TAWHID AND JIHAD BRIGADE, KHATIBA AL-TAWHID WAL-JIHAD, JANNAT OSHIKLARI)
(also KATIBAT AL TAWHID WAL JIHAD)
(also KATIBAT AL TAWHID WAL JIHAD)
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 the Levant (QDe.137). 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, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
fr-ga-4324 · ua-sfms-1646 · tw-shtc-755dbc4e2f7e69095d98c9eed42138ee0337cefb · au-dfat-6768-khatiba-al-tawhid-wal-jihad-ktj · usgsa-s4mrtyd8d · eu-fsf-eu-7612-23 · usgsa-797cc72013842919327ed2f132170b5d72bdf7ae · il-nbctf-717ef8bf551156bcf54e517178f51a7d70ad686d · ch-seco-88388 · id-dttot-46370ae57c70e0737d111c79ffea9908e2d81bf4 · gb-fcdo-aqd0377 · md-terr-80f6c2645774ed0aff2fc9329935d09656a5e637 · permid-5096909858 · ofac-35335 · ch-seco-51253 · NK-3CHosSbX6qCLQiav3xiJsN · tw-shtc-b883a55d55b6885add572b6c02b74e93febd5f3d · kg-fiu-935438cdcd2aebcadae6ea9a47990e5d820657e5 · usgsa-c110dde128455b41ecb5e97aeab535550bdc4db8 · usgsa-s4mrky6sm · usgsa-s4mrtyd8k · usgsa-1281a63c7fb866bb042ab658688a91b441f3f4e8 · be-fod-dfc5827ad88e6ab76ed442daaca69ae7849e82fe · arpet-entidades-6908877 · mc-freezes-b0571257959bc5c50a74e2dd314f57065dea113a · qa-nctc-6908877-khatiba-al-tawhid-wal-jihad-ktj · usgsa-a788c2658ebefa2fe2f6ab44c810b6b8efd8ab67 · gb-hmt-14211 · unsc-6908877 · ja-mof-bbf0f7473ac498ea3f2030b89d4ba0ab523918e0 · tw-shtc-b6be192ad8451871bb91b4fc2e9b4a53cfb65e09 · usgsa-s4mrtyd8j · zafic-127-khatiba-al-tawhid-wal-jihad-ktjFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4fa3SNWJz2XnjbgGNGKmM7?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Kubilay Sari Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KHATIBA IMAM AL-BUKHARI (KIB) Terrorism · Export controlled · Sanctioned entity | cooperates with | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Argentina | Ministerio de Justicia | Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Israel | Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | operating under the umbrella of | - | - |
| ISLAMIC JIHAD UNION (IJU) Terrorism · Export controlled · Sanctioned entity | cooperates with | - | - |