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KHATIBA AL-TAWHID WAL-JIHAD

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Type Company Card addedAugust 15 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 15, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: Japan MOF economic sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-11-02
In the world of armed groups, KHATIBA AL-TAWHID WAL-JIHAD is associated with an Islamist militant faction, not an ordinary commercial company. That makes the name politically and security-sensitive, while the broad label alone says little about its structure or activities. By our assessment, it should be read in that armed-group context; the name does not identify a consumer service or product.
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