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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID AQD0063Entity

KHATIBA IMAM AL-BUKHARI (KIB)

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Arms embargo
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
13624
UN reference
QDe.158
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • KHATIBA IMAM AL-BUKHARI (KIB)

Aliases · 1 source row

  • Khataib al-Imam al-Bukhari

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
afd218c5d626f1685388084f74072f4abfff2270dfeebd3e546ba3fef6d8f0b3
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
7fb09d578c0dadcc392eb498e336d0dbc1abf48999386b08dd74a5d5809645dc
Legacy references checked
13624

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.