Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AM'YAH TA'AWUN AL-ISLAMIA · JAM'YAH TA'AWUN AL-ISLAMIA · JAM’YAH TA’AWUN AL-ISLAMIA · JIT · Ja'miyat Al Ta'awun Al Islamiyya · 8 more... | [sources] | |||
Other name | JAM'IYAT AL TA'AWUN AL ISLAMIYYA · JAM'YAH TA'AWUN AL-ISLAMIA · JIT · Jam'iyat Al Ta'awun Al Islamiyya · Jit · 10 more... | [sources] | |||
Weak alias | Jam'iyat Al Ta'awun Al Islamiyya · Jit) · Society of Islamic Cooperation · イスラム協力協会 · ジト · 1 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Afghanistan | [sources] | |||
Status | not available | [sources] | |||
Address | Kandahar City, Afghanistan · Qandahar City | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
ja-mof-8b01ed893fad628c306788c1afa6abd37e99392c
· NK-5EyYMYYqicf3in5HEHtUa6
· arpet-entidades-10
· ofac-6936
· ch-seco-17597
· arpet-entidades-5
· gb-hmt-7212
· qa-nctc-113854-jam-yah-ta-awun-al-islamia
· unsc-113854
· il-nbctf-b85983a49fcff581567292d95483c1df646c0218
· omnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb
· eu-fsf-eu-500-10
· au-dfat-202-jam-yah-ta-awun-al-islamia
· fr-ga-3032
· md-terr-a34f4c9d434be9ff63e8cf1c4ffefe1142a8dd9b
· ua-sfms-550
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Qandahar City | Afghanistan | |
Kandahar · Kandahar City · Kandahar City, AFGHANISTAN · Kandahar City, Afghanistan | Afghanistan |