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JAM'YAH TA'AWUN AL-ISLAMIA

Terrorism · Sanctioned entity
JAM'YAH TA'AWUN AL-ISLAMIA is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAM'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 nameJAM'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 aliasJam'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 formnot available[sources]
CountryAfghanistan[sources]
Statusnot available[sources]
AddressKandahar City, Afghanistan · Qandahar City[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Jam’yah Ta’awun al-Islamia, denominada también Sociedad de Cooperación Islámica, fue fundada por Usama bin Laden (fallecido) en 2001. Situada en el Afganistán, estuvo encabezada por Abu Talha, un alto dirigente de Al-Qaida (QDe.004) y especialista en explosivos que tuvo un papel destacado en la obtención de recursos para financiar las operaciones de Al-Qaida en África oriental. Individuos y entidades asociados: Al-Qaida (QDe.004), en la Lista desde el 6 de octubre de 2001

Argentina RePET Sanctions,

Jam’yah Ta’awun al-Islamia, denominada también Sociedad de Cooperación Islámica, fue fundada por Usama bin Laden (fallecido) en 2001. Situada en el Afganistán, estuvo encabezada por Abu Talha, un alto dirigente de Al-Qaida (QDe.004) y especialista en explosivos que tuvo un papel destacado en la obtención de recursos para financiar las operaciones de Al-Qaida en África oriental

Argentina RePET Sanctions,

Founded by Usama Mohammad Awad bin Laden (QI.B.8.01) in 2001. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Australian Sanctions Consolidated List,

Founded by Usama Mohammad Awad bin Laden in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.

Swiss SECO Sanctions/Embargoes,

fondée par Usama Muhammed Awad Bin Laden en 2001. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

French Freezing of Assets,

Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UK HMT/OFSI Consolidated List of Targets,

2001年にウサマ・ムハンメド・アワド・ビン・ラーデン(156.に指定した個人)によって設立。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: 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

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