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Canonical ID: NK-S4b7QdSastCYczsUvTHJwn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | 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. | au_dfat_sanctions | au-dfat-202-jam-yah-ta-awun-al-islamia | ||||
LegalEntity:notes | 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. available. | ch_seco_sanctions | ch-seco-87497 | ||||
LegalEntity:notes | 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. | eng | gb_hmt_sanctions | gb-hmt-7212 | |||
Organization:notes | Adresse : AFGHANISTAN : Kandahar | fra | mc_fund_freezes | mc-freezes-b527155de94a896e46169ee0f85bbfe0180fe3ad | |||
LegalEntity:notes | 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： | jpn | jp_mof_sanctions | ja-mof-8b01ed893fad628c306788c1afa6abd37e99392c | |||
Organization:notes | 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 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0057 | |||
LegalEntity:notes | 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. | za_fic_sanctions | zafic-111-jamyah-taawun-al-islamia | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-3032 | |||
LegalEntity:notes | 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_sc_sanctions | unsc-113854 | ||||
LegalEntity:notes | (also JIT, JAM'YAH TA'AWUN AL-ISLAMIA, SOCIETY OF ISLAMIC COOPERATION) | eng | us_sam_exclusions | usgsa-s4mr3nx7s | |||
LegalEntity:notes | (also JAM'IYAT AL TA'AWUN AL ISLAMIYYA, JAM'YAH TA'AWUN AL-ISLAMIA, SOCIETY OF ISLAMIC COOPERATION) | eng | us_sam_exclusions | usgsa-s4mr3nx7t | |||
LegalEntity:notes | (also JAM'IYAT AL TA'AWUN AL ISLAMIYYA, JIT, JAM'YAH TA'AWUN AL-ISLAMIA) | eng | us_sam_exclusions | usgsa-s4mr3qbpy | |||
Organization:notes | 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 | ar_repet | arpet-entidades-5 | ||||
Organization:notes | 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 | ar_repet | arpet-entidades-10 | ||||