Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AM'YAH TA'AWUN AL-ISLAMIA · JAM'IYAT AL TA'AWUN AL ISLAMIYYA · JAM'YAH TA'AWUN AL-ISLAMIA · JAMYAH TAAWUN AL-ISLAMIA · JAM’YAH TA’AWUN AL-ISLAMIA · | [sources] | |||
Other name | JAM'IYAT AL TA'AWUN AL ISLAMIYYA · JAM'IYAT AL TA'AWUN AL ISLAMIYYA, JIT · JAM'YAH TA'AWUN AL-ISLAMIA · JIT · JIT; · | [sources] | |||
Weak alias | Jam'iyat Al Ta'awun Al Islamiyya · Jit · Society of Islamic Cooperation · イスラム協力協会 · ジト · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Afghanistan | [sources] | |||
Unique Entity ID | F2LQMYA3PG45 · FH5EK4KBBJ44 · MTERANG5DJQ9 | [sources] | |||
Status | not available | [sources] | |||
Address | Kandahar · Kandahar City · Kandahar City Afghanistan · Kandahar City, AFGHANISTAN · Kandahar City, Afghanistan · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
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
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
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.
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.
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.
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.
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
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.
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:
Adresse : AFGHANISTAN : Kandahar
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.
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.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
gb-hmt-7212
· ch-seco-87497
· arpet-entidades-10
· usgsa-s4mr3nx7t
· arpet-entidades-5
· zafic-111-jamyah-taawun-al-islamia
· fr-ga-3032
· qa-nctc-113854-jam-yah-ta-awun-al-islamia
· NK-5EyYMYYqicf3in5HEHtUa6
· id-dttot-194eea8bfcc80c274b0daafbe2ce7bf54061b006
· omnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb
· usgsa-s4mr3nx7s
· md-terr-a34f4c9d434be9ff63e8cf1c4ffefe1142a8dd9b
· ch-seco-17597
· unsc-113854
· ja-mof-8b01ed893fad628c306788c1afa6abd37e99392c
· gb-fcdo-aqd0057
· mc-freezes-b527155de94a896e46169ee0f85bbfe0180fe3ad
· id-dttot-36abec4a10ee5f6fe0c5fc529fae602eda432777
· eu-fsf-eu-500-10
· il-nbctf-b85983a49fcff581567292d95483c1df646c0218
· usgsa-s4mr3qbpy
· ofac-6936
· ua-sfms-550
· au-dfat-202-jam-yah-ta-awun-al-islamia
· id-dttot-6f965e6df2af3f06dca774386bdeae5ad7c72299
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Argentina | Ministerio de Justicia | - | |||
Argentina | Ministerio de Justicia | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Japan | Ministry of Finance | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - |