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Canonical ID: NK-S4b7QdSastCYczsUvTHJwn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2021-12-31 | ua_sfms_blacklist | ua-sfms-550 | ||||
LegalEntity:createdAt | 2001-10-17 | za_fic_sanctions | zafic-111-jamyah-taawun-al-islamia | ||||
LegalEntity:createdAt | 2022-01-07 | au_dfat_sanctions | au-dfat-202-jam-yah-ta-awun-al-islamia | ||||
LegalEntity:createdAt | 2001-10-12 | gb_hmt_sanctions | gb-hmt-7212 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87497 | ||||
Organization:id | 0e28484c41717e5062a72f786b72a32d0e5c4ee3 | gb_fcdo_sanctions | gb-fcdo-aqd0057 | ||||
Organization:id | 7f42c829a6f1f6eccdfb7bd9135ee41dc822243c | mc_fund_freezes | mc-freezes-b527155de94a896e46169ee0f85bbfe0180fe3ad | ||||
LegalEntity:id | aac4b220720d17489a72bf90218d18053654f8ed | jp_mof_sanctions | ja-mof-8b01ed893fad628c306788c1afa6abd37e99392c | ||||
Organization:id | 644cbe1f020b860d96084bf01291afaccf18d298 | fr_tresor_gels_avoir | fr-ga-3032 | ||||
Organization:id | 9245807cdd9e7a674889b55c97ec3cc8eb5807be | us_ofac_sdn | ofac-6936 | ||||
Organization:id | 636a11039b58e3f583bbd289d28568fec6e068d5 | be_fod_sanctions | be-fod-d528b285f84050142cf5d11e996dbcaa221e322a | ||||
LegalEntity:id | ba4dda170f499a8c412e2355f26723f6b71f1a6c | pl_finanse_sanctions | unsc-113854 | ||||
Organization:id | d217b73cdbbb4b11d17261267f7b2918e1a278df | eu_fsf | eu-fsf-eu-500-10 | ||||
LegalEntity:id | 8f971d687df1697bafa02bfb5fd1ff60852241e6 | us_sam_exclusions | usgsa-s4mr3nx7s | ||||
LegalEntity:id | b4e8fa2ffaefbb8ddf5ba49dde234dda2c22af13 | ch_seco_sanctions | ch-seco-87497 | ||||
LegalEntity:id | ef71b19bae66ae0384f70df606303503f38cf6f1 | gb_hmt_sanctions | gb-hmt-7212 | ||||
LegalEntity:id | 6eea28344e4d6e1d49bd1fd3540ff98a0d9bf411 | md_terror_sanctions | md-terr-a34f4c9d434be9ff63e8cf1c4ffefe1142a8dd9b | ||||
LegalEntity:id | daef2c71b3dc29c46084f5bc254c118da70aef0c | us_sam_exclusions | usgsa-s4mr3nx7t | ||||
LegalEntity:id | dd63f74a6a75f30fe28723a11a7ce550f8238cc7 | gb_hmt_sanctions | gb-hmt-7212 | ||||
LegalEntity:id | f756ad8beb4982a7439cae51b4d03cf058fd9dbc | au_dfat_sanctions | au-dfat-202-jam-yah-ta-awun-al-islamia | ||||
LegalEntity:id | 852ea4f590c3df2d706bbb143798b0ae3fa002ce | us_sam_exclusions | usgsa-s4mr3qbpy | ||||
Organization:id | beb9211baa4e5030a442a1e75a5c9c5f506eda61 | us_trade_csl | ofac-6936 | ||||
Organization:id | d179740c1edf5376bd737c30ac46576ac41361c5 | be_fod_sanctions | eu-fsf-eu-500-10 | ||||
Organization:id | e8dc4dfe4ac0e6c2f6c7984bcca0080e45df9fe4 | gb_fcdo_sanctions | gb-fcdo-aqd0057 | ||||
LegalEntity:id | ce8d46d42d0e2ef200f2ec18fd03f210fc804797 | tr_fcib | unsc-113854 | ||||
LegalEntity:id | c1ab3f35bbec548224b5037abc87aba8896d7e82 | un_sc_sanctions | unsc-113854 | ||||
Organization:id | 1646731db5f78b40dc070bcd7dd35257a452bcaa | bg_omnio_poi | omnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb | ||||
LegalEntity:id | 0bd3a80867d6bf2940f1c8f125c1b7501ae640bd | gb_hmt_sanctions | gb-hmt-7212 | ||||
Organization:id | df7ba84f1bad2ffbd72ab3fd575cfe493247f8d1 | qa_nctc_sanctions | qa-nctc-113854-jam-yah-ta-awun-al-islamia | ||||
Organization:id | dbd17ae5c3bafa7f8bd568b18015aa131134cd9a | ar_repet | arpet-entidades-5 | ||||
LegalEntity:id | 55993b07e55bb2d8d653ad717a16a4f3c416e792 | ua_sfms_blacklist | ua-sfms-550 | ||||
LegalEntity:id | 608b3449102ed41091d0bf2ed8b8a96df1837be2 | tw_shtc | tw-shtc-4f60d17a462963f578c661da420060814622da1d | ||||
LegalEntity:id | e67b373fbfe5195c09b21f5816751967c00c3407 | us_state_terrorist_exclusion | us-dos-terr-a23e02226c4372c7f61337d75ef92869946a6210 | ||||
LegalEntity:id | c27616545c9df329a38d92a001ec61b3db9cfa4c | za_fic_sanctions | zafic-111-jamyah-taawun-al-islamia | ||||
LegalEntity:id | ccbbcaac9a198a094f1cb33114f3e65e0737f12e | tw_shtc | tw-shtc-04bb98cff02d579b1f789daf0bf8982f0408933d | ||||
Organization:id | 20b0e923cd4db063092a63841ce408b8f7170b3c | id_dttot | id-dttot-6f965e6df2af3f06dca774386bdeae5ad7c72299 | ||||
Organization:id | 371a442a90528f78df4eadd46067eb6ddb2ba835 | ar_repet | arpet-entidades-10 | ||||
Company:id | 35987cab61721cd279087fcc49eb1c28962e013c | permid | permid-5096778889 | ||||
Organization:id | 2cad07bfa170cc485f7763c47b71d9df0f971f8c | gb_fcdo_sanctions | gb-fcdo-aqd0057 | ||||
Organization:id | 01767d76f2cc6d32363bcde4038cbc3dfbf59c5f | gb_fcdo_sanctions | gb-fcdo-aqd0057 | ||||
Organization:id | 7e15ba39aa7a662e8e464336a985e1965f086dcf | il_mod_terrorists | il-nbctf-b85983a49fcff581567292d95483c1df646c0218 | ||||
Organization:id | da61cc95595437115f8b24ade6c079d9508ce007 | gb_fcdo_sanctions | gb-fcdo-aqd0057 | ||||
LegalEntity:id | 741e1d4a772a05ff4341d07963017ca0cec1764d | gb_hmt_sanctions | gb-hmt-7212 | ||||
LegalEntity:modifiedAt | 2022-01-12 | gb_hmt_sanctions | gb-hmt-7212 | ||||
LegalEntity:modifiedAt | 2011-12-13 | un_sc_sanctions | unsc-113854 | ||||
Organization:modifiedAt | 2012-01-17 | be_fod_sanctions | eu-fsf-eu-500-10 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87497 | ||||
Organization:modifiedAt | 2012-01-17 | eu_fsf | eu-fsf-eu-500-10 | ||||
LegalEntity:modifiedAt | 2021-11-15 | un_sc_sanctions | unsc-113854 | ||||
LegalEntity:name | ジャミヤ・タアウン・アル・イスラミア | jpn | jp_mof_sanctions | ja-mof-8b01ed893fad628c306788c1afa6abd37e99392c | |||
Organization:name | JAM'YAH TA'AWUN AL-ISLAMIA | us_trade_csl | ofac-6936 | ||||
LegalEntity:name | JAM'YAH TA'AWUN AL-ISLAMIA | eng | gb_hmt_sanctions | gb-hmt-7212 | |||
Organization:name | AM'YAH TA'AWUN AL-ISLAMIA | ar_repet | arpet-entidades-5 | ||||
Organization:name | JAM’YAH TA’AWUN AL-ISLAMIA | ar_repet | arpet-entidades-10 | ||||
Organization:name | Jam'yah Ta'awun Al-Islamia | fra | fr_tresor_gels_avoir | fr-ga-3032 | |||
LegalEntity:name | JAM'YAH TA'AWUN AL-ISLAMIA | tw_shtc | tw-shtc-4f60d17a462963f578c661da420060814622da1d | ||||
LegalEntity:name | JAM'YAH TA'AWUN AL-ISLAMIA | tw_shtc | tw-shtc-04bb98cff02d579b1f789daf0bf8982f0408933d | ||||
Organization:name | Jam'yah Ta'awun Al-Islamia | fra | mc_fund_freezes | mc-freezes-b527155de94a896e46169ee0f85bbfe0180fe3ad | |||
Company:name | Jamyah Taawun Al-Islamia | permid | permid-5096778889 | ||||
Organization:name | JAM'YAH TA'AWUN AL-ISLAMIA | eng | us_ofac_sdn | ofac-6936 | |||
LegalEntity:name | JAM'IYAT AL TA'AWUN AL ISLAMIYYA | eng | us_sam_exclusions | usgsa-s4mr3nx7s | |||
LegalEntity:name | SOCIETY OF ISLAMIC COOPERATION | eng | us_sam_exclusions | usgsa-s4mr3qbpy | |||
Organization:name | JAM'YAH TA'AWUN AL-ISLAMIA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0057 | |||
Organization:name | جمعية التعاون الإسلامية | ara | qa_nctc_sanctions | qa-nctc-113854-jam-yah-ta-awun-al-islamia | |||
Organization:name | JAM'YAH TA'AWUN AL-ISLAMIA | eng | qa_nctc_sanctions | qa-nctc-113854-jam-yah-ta-awun-al-islamia | |||
Organization:name | JAM'YAH TA'AWUN AL-ISLAMIA | ind | id_dttot | id-dttot-6f965e6df2af3f06dca774386bdeae5ad7c72299 | |||
Organization:name | Ja'miyat Al Ta'awun Al Islamiyya | eu_fsf | eu-fsf-eu-500-10 | ||||
Organization:name | JIT | eu_fsf | eu-fsf-eu-500-10 | ||||
Organization:name | Jam'yah Ta'awun Al-Islamia | eu_fsf | eu-fsf-eu-500-10 | ||||
Organization:name | Society of Islamic Cooperation | eu_fsf | eu-fsf-eu-500-10 | ||||
LegalEntity:name | JAM'YAH TA'AWUN AL-ISLAMIA | tr_fcib | unsc-113854 | ||||
LegalEntity:name | JAM'YAH TA'AWUN AL-ISLAMIA | un_sc_sanctions | unsc-113854 | ||||
LegalEntity:name | JAM'YAH TA'AWUN AL-ISLAMIA | au_dfat_sanctions | au-dfat-202-jam-yah-ta-awun-al-islamia | ||||
LegalEntity:name | JAM'YAH TA'AWUN AL-ISLAMIA | md_terror_sanctions | md-terr-a34f4c9d434be9ff63e8cf1c4ffefe1142a8dd9b | ||||
LegalEntity:name | JAM'YAH TA'AWUN AL-ISLAMIA | ua_sfms_blacklist | ua-sfms-550 | ||||
Organization:name | Jam'yah Ta'awun Al-Islamia | be_fod_sanctions | eu-fsf-eu-500-10 | ||||
Organization:name | Society of Islamic Cooperation | be_fod_sanctions | eu-fsf-eu-500-10 | ||||
Organization:name | Ja'miyat Al Ta'awun Al Islamiyya | be_fod_sanctions | eu-fsf-eu-500-10 | ||||
Organization:name | JIT | be_fod_sanctions | eu-fsf-eu-500-10 | ||||
LegalEntity:name | Jam'yah Ta'awun Al-Islamia | ch_seco_sanctions | ch-seco-87497 | ||||
LegalEntity:name | JAM'YAH TA'AWUN AL-ISLAMIA | pol | pl_finanse_sanctions | unsc-113854 | |||
Organization:name | SOCIÉTÉ de COOPÉRATION ISLAMIQUE | be_fod_sanctions | be-fod-d528b285f84050142cf5d11e996dbcaa221e322a | ||||
Organization:name | Society of Islamic Cooperation | be_fod_sanctions | be-fod-d528b285f84050142cf5d11e996dbcaa221e322a | ||||
Organization:name | Jam'yah Ta'awun Al-Islamia | be_fod_sanctions | be-fod-d528b285f84050142cf5d11e996dbcaa221e322a | ||||
Organization:name | Ja'miyat Al Ta'awun Al Islamiyya | be_fod_sanctions | be-fod-d528b285f84050142cf5d11e996dbcaa221e322a | ||||
Organization:name | SOCIEDADE DE COOPERAÇÃO ISLÂMICA | be_fod_sanctions | be-fod-d528b285f84050142cf5d11e996dbcaa221e322a | ||||
Organization:name | SOCIETÀ COOPERATIVA ISLAMICA | be_fod_sanctions | be-fod-d528b285f84050142cf5d11e996dbcaa221e322a | ||||
Organization:name | JIT | be_fod_sanctions | be-fod-d528b285f84050142cf5d11e996dbcaa221e322a | ||||
Organization:name | JAM'YAH TA'AWUN AL-ISLAMIA | eng | il_mod_terrorists | il-nbctf-b85983a49fcff581567292d95483c1df646c0218 | |||
Organization:name | ג'מעיה אלתעאון אל אסלאמיה | heb | il_mod_terrorists | il-nbctf-b85983a49fcff581567292d95483c1df646c0218 | |||
LegalEntity:name | JAM'YAH TA'AWUN AL-ISLAMIA | eng | jp_mof_sanctions | ja-mof-8b01ed893fad628c306788c1afa6abd37e99392c | |||
LegalEntity:name | JAMYAH TAAWUN AL-ISLAMIA | za_fic_sanctions | zafic-111-jamyah-taawun-al-islamia | ||||
Organization:name | Jam'yah Ta'awun Al-Islamia | eng | bg_omnio_poi | omnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb | |||
LegalEntity:name | Jamiat al-Ta’awun al-Islamiyya | eng | us_state_terrorist_exclusion | us-dos-terr-a23e02226c4372c7f61337d75ef92869946a6210 | |||
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 | 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 (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 | 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 | 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 | ||||
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 | |||