SANCTIONS INTELLIGENCE

KHATIBA IMAM AL-BUKHARI

Recorded on 1 official list · enterprise. Review listed names, addresses, programme details and original source records.

Active list entries
1
Official lists
1
Name variants
3
Latest list modification
2026-09-22
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

EU · entry 116106

list version published 2026-09-22
Recorded nameKind
KHATIBA IMAM AL-BUKHARIPrimary name
KIBAlias
Khataib al-Imam al-BukhariAlias
Programmes

TAQA

Addresses recorded
  • Idlib, SYRIAN ARAB REPUBLIC
  • Aleppo, SYRIAN ARAB REPUBLIC
  • Khan-Shaykhun, SYRIAN ARAB REPUBLIC
  • PAKISTAN
  • AFGHANISTAN
  • Khama, SYRIAN ARAB REPUBLIC

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Idlib, SYRIAN ARAB REPUBLIC",
    "Aleppo, SYRIAN ARAB REPUBLIC",
    "Khan-Shaykhun, SYRIAN ARAB REPUBLIC",
    "PAKISTAN",
    "AFGHANISTAN",
    "Khama, SYRIAN ARAB REPUBLIC"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
—
Identifiers
eu_uid: 116106
Recorded programmes

TAQA

Related-record boundary

6 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
6
First seen in a list version
2026-07-20
Entry types
enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

KHATIBA IMAM AL-BUKHARIKHATIBA IMAM AL-BUKHA…KHATIBA IMAM AL-BUKHA…KIBKhataib al-Imam al-Bu…TAQAIdlib, SYRIAN ARAB RE…Aleppo, SYRIAN ARAB R…Khan-Shaykhun, SYRIAN…PAKISTANAFGHANISTANKhama, SYRIAN ARAB RE…
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1161062026-09-22European Commission ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-09-222026-09-306,241
EU2026-08-052026-09-226,234
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

KHATIBA IMAM AL-BUKHARI — sanctions list record (EU) — investment.com