KHATIBA AL-TAWHID WAL-JIHAD

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type: person
Nationality: -
Date of birth: -
Place of birth: -

Also known as

Aliases

KHATIBA AL-TAWHID WAL-JIHAD (KTJ)

Designation timeline · 1

Undated Added to Indonesia DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	Counter-terrorism		source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism		10/09/2026	source ↗

Listed on · 2

ID_DTTOTMD_TERROR_SANCTIONS

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is KHATIBA AL-TAWHID WAL-JIHAD sanctioned?

Yes. KHATIBA AL-TAWHID WAL-JIHAD (individual) is subject to 1 active sanctions designation from Indonesia DTTOT. Each designation and its source link is listed on this page.

Who has sanctioned KHATIBA AL-TAWHID WAL-JIHAD?

KHATIBA AL-TAWHID WAL-JIHAD is listed by Indonesia DTTOT under program ID-DTTOT. See the designations for the issuing authority and source URL of each.

What does it mean that KHATIBA AL-TAWHID WAL-JIHAD is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.