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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'IYAT AL TA'AWUN AL ISLAMIYYA · JAM'YAH TA'AWUN AL-ISLAMIA · JAM’YAH TA’AWUN AL-ISLAMIA · JIT · 9 more...[sources]
Other nameJAM'IYAT AL TA'AWUN AL ISLAMIYYA · JAM'YAH TA'AWUN AL-ISLAMIA · JIT · JIT; · Jam'iyat Al Ta'awun Al Islamiyya · 13 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]
Registration numberMTERANG5DJQ9[sources]
Statusnot available[sources]
AddressKandahar · Kandahar City, Afghanistan · Qandahar City[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst 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 National Asset Freezing System,

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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077

UK FCDO Sanctions List,

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,

Adresse : AFGHANISTAN : Kandahar

Monaco National Fund Freezing List,

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,784

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 · ITA

Argentina RePET Sanctions727

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

Argentina · MdJ

Monaco National Fund Freezing List4,556

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Belgian Financial Sanctions6,603

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

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

US SAM Procurement Exclusions124,416

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,356

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

European Union · DG FISMA

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

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,108

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 · DGT

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Ukraine SFMS Blacklist870

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

Ukraine · SFMS


Source data IDs: NK-5EyYMYYqicf3in5HEHtUa6 · ua-sfms-550 · il-nbctf-b85983a49fcff581567292d95483c1df646c0218 · omnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb · fr-ga-3032 · qa-nctc-113854-jam-yah-ta-awun-al-islamia · mc-freezes-b527155de94a896e46169ee0f85bbfe0180fe3ad · id-dttot-194eea8bfcc80c274b0daafbe2ce7bf54061b006 · id-dttot-6f965e6df2af3f06dca774386bdeae5ad7c72299 · au-dfat-202-jam-yah-ta-awun-al-islamia · eu-fsf-eu-500-10 · usgsa-s4mr3nx7s · gb-fcdo-aqd0057 · ch-seco-17597 · id-dttot-36abec4a10ee5f6fe0c5fc529fae602eda432777 · ofac-6936 · unsc-113854 · gb-hmt-7212 · md-terr-a34f4c9d434be9ff63e8cf1c4ffefe1142a8dd9b · arpet-entidades-5 · arpet-entidades-10 · ja-mof-8b01ed893fad628c306788c1afa6abd37e99392c

For experts: raw data explorer