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The Reserve Bank of India updates the list of individuals and entities subject to sanctions under the Unlawful Activities Prevention Act. This update follows a United Nations Security Council press release regarding the ISIL and Al-Qaida Sanctions List. The amendment modifies the entry for the entity Khatiba Jama'at al-Tawhid wal-Jihad. Regulated entities must ensure they do not maintain accounts for listed individuals or entities. Entities must follow the procedure in the UAPA Order dated February 2, 2021. Regulated entities must check their records against the updated United Nations Security Council list and ensure compliance with asset freeze requirements.
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RBI/2026-27/271 DOR.AML.REC.234/14.06.001/2026-27
September 29, 2026
The Chairpersons/ CEOs of the Commercial Banks, Small Finance Banks, Payment Banks, Urban Co-operative Banks, Rural Co-operative Banks, Regional Rural Banks, Local Area Banks, Non-Banking Financial Companies, Asset Reconstruction Companies, All India Financial Institutions
Madam/Dear Sir,
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 1 Entry
Please refer to Chapter IX on “Requirements/obligations under International Agreements - Communications from International Agencies” of the Reserve Bank of India - Know Your Customer, Directions, 2025 dated November 28, 2025 (amended as on September 18, 2026) (“Directions”), as applicable, as per which, regulated entity shall ensure that in terms of section 51A of the Unlawful Activities (Prevention) (UAPA) Act, 1967 and amendments thereto, it does not have any account in the name of individuals / entities appearing in the lists of individuals and entities, suspected of having terrorist links, which are approved by and periodically circulated by the United Nations Security Council (UNSC).
B. Entities
QDe.168 Name: KHATIBA JAMAAT AL-TAWHID WAL-JIHAD (KTJ) **Name (original script):** Катиба Джамаат ат-Таухид валь-Джихад **A.k.a.: a)** JANNAT OSHIKLARI **b)** Jamaat al-Tawhid wal-Jihad` (جماعة التوحيد والجهاد) c) Katiba al-Tawhid wal-Jihad (كتيبة التوحيد والجهاد)
F.k.a.: JANNAT OSHIKLARI
Address: na
Listed on: 7 Mar. 2022 (amended on 28 Sep. 2026)
Other information: Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (formerly listed). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119) INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
Further, in accordance with paragraph 61 of resolution 2734 (2024), the Committee has made accessible on its website the narrative summaries of reasons for listing of the above entries at the following URL: https://main.un.org/securitycouncil/en/sanctions/1267/aq_sanctions_list/summaries
The details of the sanction measures and exemptions are available at the following URL: https://www.un.org/securitycouncil/sanctions/1267#further_information
In view of the above, regulated entities are advised to take appropriate action in terms of Chapter IX of the aforementioned Directions and strictly follow the procedure as laid down in the UAPA Order dated February 02, 2021 (amended on April 22, 2024) annexed to the Directions.
Updated lists of individuals and entities linked to ISIL (Da'esh), Al-Qaida and Taliban are available at: www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list https://www.un.org/securitycouncil/sanctions/1988/materials
Further, as per the instructions from the Ministry of Home Affairs (MHA), any request for de-listing received by any bank is to be forwarded electronically to Joint Secretary (CTCR), MHA for consideration. Individuals, groups, undertakings or entities seeking to be removed from the Security Council’s ISIL (Da'esh) and Al-Qaida Sanctions List can submit their request for delisting to an independent and impartial Ombudsperson who has been appointed by the United Nations Secretary-General. More details are available at the following URL: https://www.un.org/securitycouncil/ombudsperson/application
Regulated entities are advised to take note of the aforementioned UNSC communications and ensure meticulous compliance.
Yours faithfully,
(Veena Srivastava) Chief General Manager
