KATIBAT AL-IMAM AL-BUKHARI

List: SDN
Type: Entity
Programs: SDGT
Designated: Mar 22, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

IMAM BUKHORI JAMAAT · a.k.a.
IMAM BUKHARI BATTALION · a.k.a.
IMAM BUKHARI JAMAAT · a.k.a.
IMAM AL-BUKHARI BATTALION · a.k.a.
IBB · a.k.a.
IMAM AL-BUKHORIY BRIGADE · a.k.a.
KATIBATUL IMOM AL-BUXORIY · a.k.a.
KIB · a.k.a.
IMOM BUXORIY KATIBASI · a.k.a.

Addresses

Aleppo Syria
Afghanistan

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886