Lists › EU Consolidated › eu_fsf-EU.4441.46
KHATIBA IMAM AL-BUKHARI
Organization on the EU Consolidated Financial Sanctions List, listed Jan. 16, 2024. Source reference EU.4441.46.
Programs
Names and aliases
| KHATIBA IMAM AL-BUKHARI | primary |
| KIB | alias (strong) |
| Khataib al-Imam al-Bukhari | alias (strong) |
Details
| Countries |  Afghanistan  Pakistan  Syria |
| Addresses | Khan-Shaykhun SYRIAN ARAB REPUBLIC; Khama SYRIAN ARAB REPUBLIC; AFGHANISTAN; PAKISTAN; Idlib SYRIAN ARAB REPUBLIC; Aleppo SYRIAN ARAB REPUBLIC |
Remarks (as published)
UNLI-29.03.2018
Same name on other lists
KHATIBA IMAM AL-BUKHARI (KIB) (un_sc), KATIBAT AL-IMAM AL-BUKHARI (ofac_sdn), KHATIBA IMAM AL-BUKHARI (KIB) (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.