Statements: JAM'IYAT AL TA'AWUN AL ISLAMIYYA

Canonical ID: NK-S4b7QdSastCYczsUvTHJwn · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:createdAt`	2011-04-07		ar_repet	`arpet-entidades-10`	2023-04-20
`LegalEntity:createdAt`	2022-01-07		au_dfat_sanctions	`au-dfat-202-jam-yah-ta-awun-al-islamia`	2025-10-01
`LegalEntity:id`	e6330dfc315ed39df3205dd33479ba400a848873	eng	us_sam_exclusions	`usgsa-s4mr3qbpy`	2025-07-23
`Company:id`	35987cab61721cd279087fcc49eb1c28962e013c		permid	`permid-5096778889`	2025-10-21
`LegalEntity:id`	ce8d46d42d0e2ef200f2ec18fd03f210fc804797		tr_fcib	`unsc-113854`	2024-09-05
`LegalEntity:id`	f756ad8beb4982a7439cae51b4d03cf058fd9dbc		au_dfat_sanctions	`au-dfat-202-jam-yah-ta-awun-al-islamia`	2025-10-01
`LegalEntity:id`	b4e8fa2ffaefbb8ddf5ba49dde234dda2c22af13		ch_seco_sanctions	`ch-seco-87497`	2025-05-15
`LegalEntity:id`	bd0c4572b14232c5cccebae4f14cc70db859fe0b	eng	gb_hmt_sanctions	`gb-hmt-7212`	2025-07-28
`LegalEntity:id`	8883f2c14d03d4ed715fed2f25de37c8f22af8f6	eng	gb_hmt_sanctions	`gb-hmt-7212`	2025-07-28
`LegalEntity:id`	9dac970a488190ee5c71a0da63a754f79ea5d8d5	eng	gb_hmt_sanctions	`gb-hmt-7212`	2025-07-28
`LegalEntity:id`	541146287a64e20358d55d9c2b76dea86eee98ea	eng	gb_hmt_sanctions	`gb-hmt-7212`	2025-07-28
`LegalEntity:id`	6eea28344e4d6e1d49bd1fd3540ff98a0d9bf411		md_terror_sanctions	`md-terr-a34f4c9d434be9ff63e8cf1c4ffefe1142a8dd9b`	2024-03-27
`LegalEntity:id`	55993b07e55bb2d8d653ad717a16a4f3c416e792		ua_sfms_blacklist	`ua-sfms-550`	2023-10-30
`LegalEntity:id`	c1ab3f35bbec548224b5037abc87aba8896d7e82		un_sc_sanctions	`unsc-113854`	2025-09-09
`Organization:id`	325b33c2fffdc7adfba72581c145e33e9c915757		be_fod_sanctions	`eu-fsf-eu-500-10`	2025-12-01
`Organization:id`	bd98e59b2bd20bd265479444241399e6b153738f	ind	id_dttot	`id-dttot-194eea8bfcc80c274b0daafbe2ce7bf54061b006`	2024-10-12
`LegalEntity:id`	ba4dda170f499a8c412e2355f26723f6b71f1a6c	pol	pl_finanse_sanctions	`unsc-113854`	2023-10-19
`Organization:id`	4eef6d4355f566abcc6a31261182f90b9ac9459b	eng	us_ofac_sdn	`ofac-6936`	2025-06-02
`Organization:id`	636a11039b58e3f583bbd289d28568fec6e068d5		be_fod_sanctions	`be-fod-d528b285f84050142cf5d11e996dbcaa221e322a`	2025-12-08
`Organization:id`	a9c39819f5781c7b1b8b194382b70deaeb8ff43e		il_mod_terrorists	`il-nbctf-b85983a49fcff581567292d95483c1df646c0218`	2025-01-29
`LegalEntity:id`	8a41872fb60c2213c8d7434472409d176110e130	jpn	jp_mof_sanctions	`ja-mof-8b01ed893fad628c306788c1afa6abd37e99392c`	2025-10-14
`Organization:id`	a187de9191395c32d5fc4d57f8c8bd2fe3ac2f04	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0057`	2025-05-21
`Organization:id`	371a442a90528f78df4eadd46067eb6ddb2ba835		ar_repet	`arpet-entidades-10`	2023-04-20
`Organization:id`	dbd17ae5c3bafa7f8bd568b18015aa131134cd9a		ar_repet	`arpet-entidades-5`	2023-04-20
`LegalEntity:id`	c27616545c9df329a38d92a001ec61b3db9cfa4c		za_fic_sanctions	`zafic-111-jamyah-taawun-al-islamia`	2024-10-29
`Organization:id`	3f02e5228e87edf9f72ada41796f52ae4cabc8a9		bg_omnio_poi	`omnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb`	2024-03-19
`Organization:id`	beb9211baa4e5030a442a1e75a5c9c5f506eda61		us_trade_csl	`ofac-6936`	2024-05-07
`Organization:id`	bb2031f0d75d6a7657113f6d401c5be3fd9e0530		eu_fsf	`eu-fsf-eu-500-10`	2025-12-01
`Organization:id`	fb06398b504af02ab8273cca720b4b80a6722675	fra	fr_tresor_gels_avoir	`fr-ga-3032`	2025-09-15
`LegalEntity:id`	608b3449102ed41091d0bf2ed8b8a96df1837be2		tw_shtc	`tw-shtc-4f60d17a462963f578c661da420060814622da1d`	2025-11-12
`LegalEntity:id`	ccbbcaac9a198a094f1cb33114f3e65e0737f12e		tw_shtc	`tw-shtc-04bb98cff02d579b1f789daf0bf8982f0408933d`	2025-11-21
`Organization:id`	906183b2985316c7de9f63d98d68d0e468a2e61c		qa_nctc_sanctions	`qa-nctc-113854-jam-yah-ta-awun-al-islamia`	2025-09-04
`Organization:id`	7f42c829a6f1f6eccdfb7bd9135ee41dc822243c	fra	mc_fund_freezes	`mc-freezes-b527155de94a896e46169ee0f85bbfe0180fe3ad`	2025-07-07
`LegalEntity:id`	5563bd8c9d067db1e48bb825ca106874b905fe29	eng	us_sam_exclusions	`usgsa-s4mr3nx7s`	2025-07-23
`LegalEntity:id`	c60ecad0cecea05eb0df9439e8fdc9b9ce494ad0	eng	us_sam_exclusions	`usgsa-s4mr3nx7t`	2025-11-24
`Organization:modifiedAt`	2012-01-17		eu_fsf	`eu-fsf-eu-500-10`	2025-05-13
`Organization:modifiedAt`	2012-01-17		be_fod_sanctions	`eu-fsf-eu-500-10`	2025-05-13
`LegalEntity:modifiedAt`	2011-12-13		un_sc_sanctions	`unsc-113854`	2025-09-09
`LegalEntity:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-113854`	2025-09-09
`LegalEntity:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-87497`	2025-05-15
`LegalEntity:modifiedAt`	2022-01-12	eng	gb_hmt_sanctions	`gb-hmt-7212`	2024-10-14
`Organization:name`	Ja'miyat Al Ta'awun Al Islamiyya		be_fod_sanctions	`be-fod-d528b285f84050142cf5d11e996dbcaa221e322a`	2025-12-01
`LegalEntity:name`	JAM'YAH TA'AWUN AL-ISLAMIA		tr_fcib	`unsc-113854`	2024-09-05
`Organization:name`	Jam'yah Ta'awun Al-Islamia		be_fod_sanctions	`be-fod-d528b285f84050142cf5d11e996dbcaa221e322a`	2025-12-01
`LegalEntity:name`	JAM'YAH TA'AWUN AL-ISLAMIA	pol	pl_finanse_sanctions	`unsc-113854`	2023-10-19
`Organization:name`	جمعية التعاون الإسلامية	ara	qa_nctc_sanctions	`qa-nctc-113854-jam-yah-ta-awun-al-islamia`	2023-04-20
`Organization:name`	JAM'YAH TA'AWUN AL-ISLAMIA	eng	qa_nctc_sanctions	`qa-nctc-113854-jam-yah-ta-awun-al-islamia`	2023-04-20
`Organization:name`	JAM'YAH TA'AWUN AL-ISLAMIA	ind	id_dttot	`id-dttot-194eea8bfcc80c274b0daafbe2ce7bf54061b006`	2024-10-12
`LegalEntity:name`	JAM'YAH TA'AWUN AL-ISLAMIA		au_dfat_sanctions	`au-dfat-202-jam-yah-ta-awun-al-islamia`	2022-04-27
`Organization:name`	Society of Islamic Cooperation		be_fod_sanctions	`be-fod-d528b285f84050142cf5d11e996dbcaa221e322a`	2025-12-01
`Organization:name`	SOCIÉTÉ de COOPÉRATION ISLAMIQUE		be_fod_sanctions	`be-fod-d528b285f84050142cf5d11e996dbcaa221e322a`	2025-12-01
`LegalEntity:name`	JAM'YAH TA'AWUN AL-ISLAMIA	eng	jp_mof_sanctions	`ja-mof-8b01ed893fad628c306788c1afa6abd37e99392c`	2023-04-20
`Organization:name`	Jam'yah Ta'awun Al-Islamia	eng	bg_omnio_poi	`omnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb`	2023-04-20
`Organization:name`	Ja'miyat Al Ta'awun Al Islamiyya		be_fod_sanctions	`eu-fsf-eu-500-10`	2023-04-20
`Organization:name`	Jam'yah Ta'awun Al-Islamia		be_fod_sanctions	`eu-fsf-eu-500-10`	2023-04-20
`Organization:name`	JIT		be_fod_sanctions	`eu-fsf-eu-500-10`	2023-04-20
`Organization:name`	JAM’YAH TA’AWUN AL-ISLAMIA		ar_repet	`arpet-entidades-10`	2023-04-20
`Organization:name`	JAM'YAH TA'AWUN AL-ISLAMIA		us_trade_csl	`ofac-6936`	2024-05-07
`Organization:name`	JAM'YAH TA'AWUN AL-ISLAMIA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0057`	2024-05-09
`Organization:name`	JAM'YAH TA'AWUN AL-ISLAMIA	eng	us_ofac_sdn	`ofac-6936`	2023-04-20
`Organization:name`	Ja'miyat Al Ta'awun Al Islamiyya		eu_fsf	`eu-fsf-eu-500-10`	2023-04-20
`Organization:name`	Jam'yah Ta'awun Al-Islamia		eu_fsf	`eu-fsf-eu-500-10`	2023-04-20
`Organization:name`	JIT		eu_fsf	`eu-fsf-eu-500-10`	2023-04-20
`Organization:name`	Society of Islamic Cooperation		eu_fsf	`eu-fsf-eu-500-10`	2023-04-20
`LegalEntity:name`	SOCIETY OF ISLAMIC COOPERATION	eng	us_sam_exclusions	`usgsa-s4mr3qbpy`	2024-06-14
`LegalEntity:name`	JAM'YAH TA'AWUN AL-ISLAMIA		un_sc_sanctions	`unsc-113854`	2023-04-20
`Organization:name`	SOCIETÀ COOPERATIVA ISLAMICA		be_fod_sanctions	`be-fod-d528b285f84050142cf5d11e996dbcaa221e322a`	2025-12-01
`LegalEntity:name`	JAM'YAH TA'AWUN AL-ISLAMIA		ua_sfms_blacklist	`ua-sfms-550`	2023-04-20
`Organization:name`	SOCIEDADE DE COOPERAÇÃO ISLÂMICA		be_fod_sanctions	`be-fod-d528b285f84050142cf5d11e996dbcaa221e322a`	2025-12-01
`LegalEntity:name`	JAM'YAH TA'AWUN AL-ISLAMIA		md_terror_sanctions	`md-terr-a34f4c9d434be9ff63e8cf1c4ffefe1142a8dd9b`	2023-10-20
`LegalEntity:name`	JAM'YAH TA'AWUN AL-ISLAMIA	eng	gb_hmt_sanctions	`gb-hmt-7212`	2023-04-20
`Organization:name`	AM'YAH TA'AWUN AL-ISLAMIA		ar_repet	`arpet-entidades-5`	2023-04-20
`Organization:name`	Jam'yah Ta'awun Al-Islamia	fra	fr_tresor_gels_avoir	`fr-ga-3032`	2023-04-20
`LegalEntity:name`	JAM'YAH TA'AWUN AL-ISLAMIA		tw_shtc	`tw-shtc-4f60d17a462963f578c661da420060814622da1d`	2025-08-09
`LegalEntity:name`	Jam'yah Ta'awun Al-Islamia		ch_seco_sanctions	`ch-seco-87497`	2025-05-15
`Organization:name`	JIT		be_fod_sanctions	`be-fod-d528b285f84050142cf5d11e996dbcaa221e322a`	2025-12-01
`Company:name`	Jamyah Taawun Al-Islamia		permid	`permid-5096778889`	2025-10-21
`LegalEntity:name`	JAMYAH TAAWUN AL-ISLAMIA		za_fic_sanctions	`zafic-111-jamyah-taawun-al-islamia`	2024-10-29
`LegalEntity:name`	JAM'YAH TA'AWUN AL-ISLAMIA		tw_shtc	`tw-shtc-04bb98cff02d579b1f789daf0bf8982f0408933d`	2025-07-21
`Organization:name`	Jam'yah Ta'awun Al-Islamia	fra	mc_fund_freezes	`mc-freezes-b527155de94a896e46169ee0f85bbfe0180fe3ad`	2024-08-14
`LegalEntity:name`	ジャミヤ・タアウン・アル・イスラミア	jpn	jp_mof_sanctions	`ja-mof-8b01ed893fad628c306788c1afa6abd37e99392c`	2023-04-20
`Organization:name`	Society of Islamic Cooperation		be_fod_sanctions	`eu-fsf-eu-500-10`	2023-04-20
`Organization:name`	JAM'YAH TA'AWUN AL-ISLAMIA	eng	il_mod_terrorists	`il-nbctf-b85983a49fcff581567292d95483c1df646c0218`	2024-01-12
`Organization:name`	ג'מעיה אלתעאון אל אסלאמיה	heb	il_mod_terrorists	`il-nbctf-b85983a49fcff581567292d95483c1df646c0218`	2024-01-12
`LegalEntity:name`	JAM'IYAT AL TA'AWUN AL ISLAMIYYA	eng	us_sam_exclusions	`usgsa-s4mr3nx7s`	2024-06-14
`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`	2025-05-15
`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`	2024-05-09
`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`	2023-04-20
`LegalEntity:notes`	(also JAM'IYAT AL TA'AWUN AL ISLAMIYYA, JIT, JAM'YAH TA'AWUN AL-ISLAMIA)	eng	us_sam_exclusions	`usgsa-s4mr3qbpy`	2025-07-23
`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`	2025-07-23
`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`	2024-10-29
`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`	2023-04-20
`Organization:notes`	Adresse : AFGHANISTAN : Kandahar	fra	mc_fund_freezes	`mc-freezes-b527155de94a896e46169ee0f85bbfe0180fe3ad`	2024-08-14
`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`	2023-04-20
`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`	2023-04-20
`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`	2023-04-20
`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`	2023-04-20
`LegalEntity:notes`	(also JIT, JAM'YAH TA'AWUN AL-ISLAMIA, SOCIETY OF ISLAMIC COOPERATION)	eng	us_sam_exclusions	`usgsa-s4mr3nx7s`	2025-07-23
`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`	2025-09-15
`Company:permId`	5096778889		permid	`permid-5096778889`	2025-10-21

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