Is Khatiba Imam al-Bukhari (KIB) sanctioned?

Yes, Khatiba Imam al-Bukhari (KIB) appears on 5 restricted-party lists across 5 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/Khatiba Imam al-Bukhari (KIB)

Khatiba Imam al-Bukhari (KIB)

Afghanistan

KIBKHATIBA IMAM AL-BUKHARIKHATAIB AL-IMAM AL-BUKHARIKhataib al-Imam al-Bukhari

100HIGH RISK

5 Appearances5 Jurisdictions

✓Confirmed — Listed on EU Financial Sanctions · UK Financial Sanctions · UN Consolidated Sanctions · +2 more

Sanction History

UN3 Jul 2026

Screening list update — 77 entities added (OFAC SDN List, EU Financial Sanctions, UK Financial Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions), 5802 removed

UK OFSI3 Jul 2026

Screening list update — 518 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions, PLC List, Non-SDN MBS List, UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 5 sanctions list appearances across 5 jurisdictions. Cross-jurisdictional exposure across 5 separate regulatory authorities significantly elevates compliance burden. Listed for over 8 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Afghanistan. Proceed with extreme caution — legal counsel is recommended before any transaction.

5 list appearances5 jurisdictionsFirst listed 2018

What These Lists Mean

UN Sanctions1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.