Khatiba Al-tawhid Wal-jihad
Катиба ат-Таухид валь-Джихад
Compliance Profile
"Database Alert: A profile matching Khatiba Al-tawhid Wal-jihad appears in global sanction registries. The affiliation with GB HMT SANCTIONS, US OFAC SDN, EU FSF, CH SECO SANCTIONS, TR FCIB requires verification of beneficial ownership structures. Access to this file (ID: NK-4fa3SNWJz2XnjbgGNGKmM7) is logged for security auditing. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Khatiba Al-tawhid Wal-jihad |
| Cyrillic Alias | Катиба ат-Таухид валь-Джихад |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNEU FSFCH SECO SANCTIONSTR FCIB |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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