Statements: JAM'YAH TA'AWUN AL-ISLAMIA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also JAM'IYAT AL TA'AWUN AL ISLAMIYYA, JAM'YAH TA'AWUN AL-ISLAMIA, SOCIETY OF ISLAMIC COOPERATION)engus_sam_exclusionsusgsa-s4mr3nx7t
LegalEntity:notesFounded 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.enggb_hmt_sanctionsgb-hmt-7212
LegalEntity:notesFounded 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_sanctionsch-seco-87497
Organization:notesJam’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 orientalar_repetarpet-entidades-10
Organization:notesJam’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 2001ar_repetarpet-entidades-5
Organization:notesAdresse : AFGHANISTAN : Kandaharframc_fund_freezesmc-freezes-b527155de94a896e46169ee0f85bbfe0180fe3ad
LegalEntity:notes(also JAM'IYAT AL TA'AWUN AL ISLAMIYYA, JIT, JAM'YAH TA'AWUN AL-ISLAMIA)engus_sam_exclusionsusgsa-s4mr3qbpy
LegalEntity:notes２００１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：jpnjp_mof_sanctionsja-mof-8b01ed893fad628c306788c1afa6abd37e99392c
LegalEntity:notesFounded 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_sanctionszafic-111-jamyah-taawun-al-islamia
Company:permId5096778889permidpermid-5096778889
LegalEntity:programSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)engus_state_terrorist_exclusionus-dos-terr-a23e02226c4372c7f61337d75ef92869946a6210
Organization:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0057
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-500-10
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7212
Organization:programIdUS-TERRengus_ofac_sdnofac-6936
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3032
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-500-10
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-113854
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-202-jam-yah-ta-awun-al-islamia
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-87497
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3032fr_tresor_gels_avoirfr-ga-3032
Company:sourceUrl https://permid.org/1-5096778889permidpermid-5096778889
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6936us_ofac_sdnofac-6936
Organization:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDFbe_fod_sanctionsbe-fod-d528b285f84050142cf5d11e996dbcaa221e322a
Company:statusActivepermidpermid-5096778889
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-113854-jam-yah-ta-awun-al-islamia
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nx7t
Organization:topicscrime.terroril_mod_terroristsil-nbctf-b85983a49fcff581567292d95483c1df646c0218
LegalEntity:topicssanctionun_sc_sanctionsunsc-113854
LegalEntity:topicssanctiontr_fcibunsc-113854
LegalEntity:topicsexport.controltw_shtctw-shtc-04bb98cff02d579b1f789daf0bf8982f0408933d
Organization:topicssanctionus_ofac_sdnofac-6936
Organization:topicssanctionid_dttotid-dttot-6f965e6df2af3f06dca774386bdeae5ad7c72299
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-202-jam-yah-ta-awun-al-islamia
Organization:topicssanctionmc_fund_freezesmc-freezes-b527155de94a896e46169ee0f85bbfe0180fe3ad
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-8b01ed893fad628c306788c1afa6abd37e99392c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qbpy
Organization:topicssanctionar_repetarpet-entidades-5
LegalEntity:topicssanctionch_seco_sanctionsch-seco-87497
LegalEntity:topicssanctionus_state_terrorist_exclusionus-dos-terr-a23e02226c4372c7f61337d75ef92869946a6210
LegalEntity:topicssanctionpl_finanse_sanctionsunsc-113854
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-500-10
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-550
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nx7s
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-3032
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-a34f4c9d434be9ff63e8cf1c4ffefe1142a8dd9b
Organization:topicssanctionbg_omnio_poiomnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb
LegalEntity:topicsexport.controltw_shtctw-shtc-4f60d17a462963f578c661da420060814622da1d
Organization:topicssanctionus_trade_cslofac-6936
Organization:topicssanctioneu_fsfeu-fsf-eu-500-10
LegalEntity:topicssanctionza_fic_sanctionszafic-111-jamyah-taawun-al-islamia
Organization:topicssanctionbe_fod_sanctionsbe-fod-d528b285f84050142cf5d11e996dbcaa221e322a
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0057
Organization:topicssanctionar_repetarpet-entidades-10
LegalEntity:uniqueEntityIdF2LQMYA3PG45engus_sam_exclusionsusgsa-s4mr3nx7t
LegalEntity:uniqueEntityIdFH5EK4KBBJ44engus_sam_exclusionsusgsa-s4mr3qbpy
LegalEntity:uniqueEntityIdMTERANG5DJQ9engus_sam_exclusionsusgsa-s4mr3nx7s
Organization:weakAliasJitenggb_fcdo_sanctionsgb-fcdo-aqd0057
LegalEntity:weakAliasJITengus_sam_exclusionsusgsa-s4mr3nx7t
LegalEntity:weakAliasJITtw_shtctw-shtc-04bb98cff02d579b1f789daf0bf8982f0408933d
LegalEntity:weakAliasJITtw_shtctw-shtc-4f60d17a462963f578c661da420060814622da1d
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting