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JAM'YAH TA'AWUN AL-ISLAMIA

Terrorism · Sanctioned entity

JAM'YAH TA'AWUN AL-ISLAMIA is subject to sanctions. See the individual program listings below.

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 · 10 more...				[sources]
Other name	JAM'IYAT AL TA'AWUN AL ISLAMIYYA · JAM'YAH TA'AWUN AL-ISLAMIA · JIT · JIT; · Jam'iyat Al Ta'awun Al Islamiyya · 14 more...				[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 · 1 more...				[sources]
Legal form	not available				[sources]
Country	Afghanistan				[sources]
Registration number	`MTERANG5DJQ9`				[sources]
Status	not available				[sources]
Address	Kandahar · Kandahar City Afghanistan · Kandahar City, Afghanistan · Qandahar City				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-10-29	Last processed	2024-11-05	First seen	2022-04-27

Descriptions

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

— Argentina RePET Sanctions, 2023-04-20

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

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : AFGHANISTAN : Kandahar

— Monaco National Fund Freezing List, 2024-08-14

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 Security Council Consolidated Sanctions, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Address
Full address	Country
Qandahar City	Afghanistan
Kandahar City · Kandahar City, AFGHANISTAN · Kandahar City, Afghanistan	Afghanistan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Ministerio de Justicia	ARG List · Unidad de Información Financiera	2011-04-07	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016	2013-01-02	-
Financial Intelligence Centre	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-10-17	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2001-10-17	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-03-09	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2001-10-17	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
United Nations Security Council	Al-Qaida	2001-10-17	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2012-01-17	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Ministerio de Justicia	ARG List · QDe.020	2011-04-07	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Federal Public Service Finance	TAQA	2012-01-17	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: omnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb · arpet-entidades-5 · mc-freezes-b527155de94a896e46169ee0f85bbfe0180fe3ad · fr-ga-3032 · ofac-6936 · ch-seco-17597 · gb-fcdo-aqd0057 · zafic-111-jamyah-taawun-al-islamia · qa-nctc-113854-jam-yah-ta-awun-al-islamia · usgsa-s4mr3nx7s · ja-mof-8b01ed893fad628c306788c1afa6abd37e99392c · gb-hmt-7212 · ua-sfms-550 · id-dttot-6f965e6df2af3f06dca774386bdeae5ad7c72299 · unsc-113854 · au-dfat-202-jam-yah-ta-awun-al-islamia · eu-fsf-eu-500-10 · id-dttot-36abec4a10ee5f6fe0c5fc529fae602eda432777 · NK-5EyYMYYqicf3in5HEHtUa6 · id-dttot-194eea8bfcc80c274b0daafbe2ce7bf54061b006 · arpet-entidades-10 · md-terr-a34f4c9d434be9ff63e8cf1c4ffefe1142a8dd9b · il-nbctf-b85983a49fcff581567292d95483c1df646c0218

For experts: raw data explorer

Factsheet Descriptions Data sources

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