{"id":"b2f4123b-d64c-40c2-9fc7-f6cea22827b7","entityType":"company","canonicalName":"KHATIBA IMAM AL-BUKHARI (KIB)","primaryCountryId":"SY","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T08:47:58.168Z","updatedAt":"2026-09-28T09:30:56.258Z","aliases":[{"id":"82ce2ee5-1503-4f63-8545-c3bbf2929bbb","entityId":"b2f4123b-d64c-40c2-9fc7-f6cea22827b7","name":"KHATIBA IMAM AL-BUKHARI (KIB)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:47:58.177Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"9d43d2dd-d265-4701-9e5b-a55ae8c777d6","entityId":"b2f4123b-d64c-40c2-9fc7-f6cea22827b7","name":"Khataib al-Imam al-Bukhari","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:47:58.184Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"6ef6b1a0-fd1a-427f-833b-fbc831bdbcc1","entityId":"b2f4123b-d64c-40c2-9fc7-f6cea22827b7","regime":"France gels des avoirs","program":"(UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:38.031Z","lastSeenAt":"2026-10-19T09:31:01.019Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"a) associé au Front el-Nosra pour le peuple du Levant (Al-Nusrah Front for the People of the Levant), b) depuis 2016, redéployé au nord de l’Afghanistan.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3695","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"e8e22868-a0f8-40df-b177-5ef3deeb14c3","entityId":"b2f4123b-d64c-40c2-9fc7-f6cea22827b7","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 19/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:38.024Z","lastSeenAt":"2026-10-19T09:31:01.013Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"a) associé au Front el-Nosra pour le peuple du Levant (Al-Nusrah Front for the People of the Levant), b) depuis 2016, redéployé au nord de l’Afghanistan.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3684","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"a39232ff-8b07-4e87-8f55-b0e847db397a","entityId":"b2f4123b-d64c-40c2-9fc7-f6cea22827b7","regime":"France gels des avoirs","program":"(UE) 2018/537 du 05/04/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:38.017Z","lastSeenAt":"2026-10-19T09:31:01.006Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"a) associé au Front el-Nosra pour le peuple du Levant (Al-Nusrah Front for the People of the Levant), b) depuis 2016, redéployé au nord de l’Afghanistan.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"521","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"d898aa65-0d14-4e8b-8de8-44a40ee245c4","entityId":"b2f4123b-d64c-40c2-9fc7-f6cea22827b7","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 29/03/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:38.009Z","lastSeenAt":"2026-10-19T09:31:01.000Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"a) associé au Front el-Nosra pour le peuple du Levant (Al-Nusrah Front for the People of the Levant), b) depuis 2016, redéployé au nord de l’Afghanistan.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"487","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"8a243a90-5989-478a-b635-ce6760e5d1ba","entityId":"b2f4123b-d64c-40c2-9fc7-f6cea22827b7","regime":"Australia DFAT","program":"1267 (ISIL (Da'esh) and Al-Qaida)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:47:58.192Z","lastSeenAt":"2026-10-19T06:30:22.368Z","delistedAt":null,"designatedAt":"2026-02-20T00:00:00.000Z","legalBasis":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","reason":null,"sanctionType":"Targeted financial sanction, Arms embargo","documentUrl":null,"validTo":null,"listingId":"3579","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"315dd164-1e92-41c3-8548-9f6f60f7a1fe","entityId":"b2f4123b-d64c-40c2-9fc7-f6cea22827b7","regime":"UK OFSI","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:59:49.856Z","lastSeenAt":"2026-10-19T05:00:06.368Z","delistedAt":null,"designatedAt":"2018-03-29T00:00:00.000Z","legalBasis":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","reason":null,"sanctionType":"Asset freeze, Arms embargo","documentUrl":null,"validTo":null,"listingId":"13624","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"3046","fetchedAt":"2026-10-19T09:31:00.996Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"3579","fetchedAt":"2026-10-19T06:30:22.364Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"13624","fetchedAt":"2026-10-19T05:00:06.364Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"13624","fetchedAt":"2026-10-08T15:04:08.295Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}