Active SanctionorganizationID: NK-4fa3SNWJz2XnjbgGNGKmM7
Khatiba Al-tawhid Wal-jihad
«Джамаат ат-Таухид валь- Джихад»
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Risk Advisory: Records indicate that Khatiba Al-tawhid Wal-jihad is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, TR FCIB, UN SC SANCTIONS restrictive measures."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | «Джамаат ат-Таухид валь- Джихад» |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNTR FCIBUN SC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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