KHATIBA AL-TAWHID WAL-JIHAD (KTJ)

• SanctionsRecords foundSanctioned by 3 authorities: Australia DFAT, France gels des avoirs, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. No country is recorded for this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2026/2287 du 08/10/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  décision du comité des sanctions des Nations unies du 28/09/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2022/413 du 10/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation date not published by this authority · France Registre national des gels

• Australia DFATActive

  1267 (ISIL (Da'esh) and Al-Qaida)

  Designated 20 Feb 2026 · Australia DFAT Consolidated List

• UK OFSIActive

  ISIL (Da'esh) and Al-Qaida

  Designated 7 Mar 2022 · UK Sanctions List (FCDO)

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

KHATIBA AL-TAWHID WAL-JIHAD (KTJ)

Also known as

KHATIBA AL-TAWHID WAL-JIHAD (KTJ) · JANNAT OSHIKLARI · Jama`at al-Tawhid wal-Jihad · JAMA'AT AL-TAWHID WAL-JIHAD +15

First recorded here

17 Aug 2026

1. Sanction listed: France gels des avoirs — (UE) 2026/2287 du 08/10/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

   12 Oct 2026 · France Registre national des gels

2. Alias recorded: KHATIBA JAMA’AT AL-TAWHID WAL-JIHAD (KTJ)

   12 Oct 2026 · France Registre national des gels

3. Alias recorded: Katiba al-Tawhid wal-Jihad (كتيبة التوحيد والجهاد)

   8 Oct 2026 · Australia DFAT Consolidated List

4. Alias recorded: Jama`at al-Tawhid wal-Jihad (جماعة التوحيد والجهاد)

   8 Oct 2026 · Australia DFAT Consolidated List

5. Alias recorded: KHATIBA JAMA`AT AL-TAWHID WAL-JIHAD (KTJ)

   8 Oct 2026 · Australia DFAT Consolidated List

6. Sanction lifted: Türkiye MASAK — BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden)

   8 Oct 2026 · Türkiye MASAK asset freezes

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  khatiba jama’at al-tawhid wal-jihad (ktj)

  Legal name

  Evidence

  4324

  Read 12 Oct 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  khatiba jama`at al-tawhid wal-jihad (ktj)

  Legal name

  Evidence

  6768

  Read 8 Oct 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  khatiba al-tawhid wal-jihad (ktj)khatiba jama`at al-tawhid wal-jihad (ktj)

  Legal name

  Evidence

  4324

  Read 5 Oct 2026

  Source

  France Registre national des gels

  Primary source ↗

  Superseded 12 Oct 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  khatiba jama at al-tawhid wal-jihad (ktj)

  Legal name

  Evidence

  14211

  Read 5 Oct 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  khatiba al-tawhid wal-jihad (ktj)

  Legal name

  Evidence

  4324

  Read 28 Sept 2026 · asserted by 6 records

  Source

  France Registre national des gels and 5 other sources

  Primary source ↗

  Superseded 5 Oct 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  France gels des avoirs — (UE) 2026/2287 du 08/10/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation

  Evidence

  4324

  Read 12 Oct 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — décision du comité des sanctions des Nations unies du 28/09/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation

  Evidence

  4324

  Read 5 Oct 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2022/413 du 10/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation

  Evidence

  4324

  Read 5 Oct 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation

  Evidence

  4324

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation

  Evidence

  4324

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  UK OFSI — ISIL (Da'esh) and Al-Qaida

  Designation

  Evidence

  14211

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  Australia DFAT — 1267 (ISIL (Da'esh) and Al-Qaida)

  Designation

  Evidence

  6768

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Türkiye MASAK — BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden)

  Designation

  Evidence

  tr-masak-2b4c981d5840297f67e1

  Read 10 Sept 2026 · in force from 9 Mar 2022

  Source

  Türkiye MASAK asset freezes

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  126f33b965b3d4d621139fc4

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

28 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.