FEOC
OFAC SDNCriticalEntity

KATIBAT AL-IMAM AL-BUKHARI

🇸🇾Syria23965

FEOC Flagged

KATIBAT AL-IMAM AL-BUKHARI appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KATIBAT AL-IMAM AL-BUKHARI
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KATIBAT AL-IMAM AL-BUKHARI#23965
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KATIBAT AL-IMAM AL-BUKHARI
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

IMAM BUKHORI JAMAATIMAM BUKHARI BATTALIONIMAM BUKHARI JAMAATIMAM AL-BUKHARI BATTALIONIMAM AL-BUKHORIY BRIGADEKATIBATUL IMOM AL-BUXORIYIMOM BUXORIY KATIBASI

Known addresses

  • Aleppo, Syria
  • Afghanistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'IBB'; a.k.a. 'KIB'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23965",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23965",
  "entity_name": "KATIBAT AL-IMAM AL-BUKHARI",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "IMAM BUKHORI JAMAAT",
    "IMAM BUKHARI BATTALION",
    "IMAM BUKHARI JAMAAT",
    "IMAM AL-BUKHARI BATTALION",
    "IMAM AL-BUKHORIY BRIGADE",
    "KATIBATUL IMOM AL-BUXORIY",
    "IMOM BUXORIY KATIBASI"
  ],
  "addresses": [
    "Aleppo, Syria",
    "Afghanistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23965",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'IBB'; a.k.a. 'KIB'.",
    "tonnage": "-0- ",
    "sdn_name": "KATIBAT AL-IMAM AL-BUKHARI",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.