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United KingdomGOV.UK

UK varies ISIL/Al-Qaida listing for Khatiba Jama'at al-Tawhid wal-Jihad

The 29 September notice varies the KTJ entity entry (AQD0377, asset freeze and arms embargo); holders of its funds must freeze, not deal, and report to OFSI.

By Taxxa AI OyPublished 29 September 2026

Financial Sector & Markets

The Foreign, Commonwealth and Development Office updated the UK Sanctions List for the ISIL (Da'esh) and Al-Qaida regime on 29 September 2026Publishing Publishing with a single variation, published as a three-page sanctions notice. A variation is a change to an existing designation following an official decision-making process; the entry remains subject to sanctionsPublishing.

The varied entry is the entity Khatiba Jama'at al-Tawhid wal-Jihad (KTJ), Unique ID AQD0377, UN reference QDe.168Publishing Publishing Publishing, designated by the UN and listed under the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019Publishing Publishing. The sanctions imposed are an asset freeze and an arms embargo.Publishing KTJ is listed as a terrorist group operating under the umbrella of Al-Nusrah Front for the People of the LevantPublishing, active principally in the Hama, Idlib and Ladhiqiyah provinces of Syria with operations also reported across Turkey, Central Asia, Russia, Egypt, Afghanistan and Ukraine, and cooperating with Khatiba Imam al-Bukhari and the Islamic Jihad Group. The entry carries aliases including Jama'at al-Tawhid wal-Jihad, Jannat Oshiklari and Katiba al-Tawhid wal-Jihad, with non-Latin-script name forms, and its last-updated date moves from 8 March 2022 to 29 September 2026Publishing. Screening systems keyed to the previous record should be refreshed against the varied entry, including the aliases and the updated date.

The asset freeze means anyone who knows or has reasonable cause to suspect they possess or control, or are otherwise dealing with, the funds or economic resources of the designated entity must freeze themPublishing, must not deal with them or make them available to or for the benefit of the designated person without relying on an exception in the legislation or holding an OFSI licencePublishing, and must report findings to OFSIPublishing. Relevant firms carry reporting obligations under the regulations: a firm that knows or has reasonable cause to suspect a person is designated, or has breached a financial-sanctions prohibition, must inform the Treasury as soon as practicable, identifying the basis and the personLegislation, and where that person is a customer must also state the nature and amount of funds or economic resources held at the time the knowledge or suspicion first aroseLegislation. Making funds or economic resources available to a designated person subject to an asset freeze is prohibited for everyone who must comply with UK sanctions, and breaching financial sanctions or seeking to circumvent them may be a criminal offencePublishing.

Compliance teams should confirm the 29 September variation is reflected in screening lists and that any match against the KTJ entry is frozen, not dealt with, and reported.

Legal basis: ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019.Publishing

Refresh ISIL/Al-Qaida screening against the 29 September KTJ variation (aliases, updated date) and freeze, withhold and report any funds or economic resources of the designated entity.

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