FEOC
OFAC SDNCriticalEntity

KATIBAT AL TAWHID WAL JIHAD

🇸🇾Syria35335

FEOC Flagged

KATIBAT AL TAWHID WAL JIHAD 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 TAWHID WAL JIHAD
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 TAWHID WAL JIHAD#35335
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KATIBAT AL TAWHID WAL JIHAD
Syria

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

Also known as

KHATIBA AL-TAWHID WAL-JIHADJANNAT OSHIKLARITAWHID AND JIHAD BRIGADE

Known addresses

  • Syria
  • Kyrgyzstan
  • Russia

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. 'KTJ'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "35335",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 35335",
  "entity_name": "KATIBAT AL TAWHID WAL JIHAD",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "KHATIBA AL-TAWHID WAL-JIHAD",
    "JANNAT OSHIKLARI",
    "TAWHID AND JIHAD BRIGADE"
  ],
  "addresses": [
    "Syria",
    "Kyrgyzstan",
    "Russia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "35335",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'KTJ'.",
    "tonnage": "-0- ",
    "sdn_name": "KATIBAT AL TAWHID WAL JIHAD",
    "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.