Search

Evidence file

KHATIBA JAMA'AT AL-TAWHID WAL-JIHAD (KTJ)

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 09:39 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • In forceTürkiye MASAK

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

    In this state since
    8 Oct 2026
    Designated
    9 Mar 2022
    Reason given
    BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden) — DEAŞ ve EL-KAİDE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR
    Document
    The publisher's document
    Stated by
    Türkiye MASAK asset freezes
    First recorded here
    8 Oct 2026
    Listing id
    31773

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 8 October 2026, 12:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • Türkiye MASAK asset freezes, checked 8 Oct 2026

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • Türkiye MASAK asset freezes

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

The assessment reading

Taken
8 October 2026, 12:15 UTC
Methodology
Version 5
Level
Medium
Score recorded
65 of 100
Digest
736dc6b9660bcadd50434155b862cb8d09b22fd9A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
c8a11267-2d24-4ac7-92ad-b15c9e3e67d7

This file

Address
https://apolika.com/entities/5bd9a05f-001c-4278-80c6-e3416f65df84/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/5bd9a05f-001c-4278-80c6-e3416f65df84/evidence?as_of=2026-10-26T09%3A39%3A13.451Z
Made
26 October 2026, 09:39 UTC