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JAM'YAH TA'AWUN AL-ISLAMIA

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
Afghanistan

Also known as

Aliases
---- · Jam'iyat Al Ta'awun Al Islamiyya · JAM'YAH TA'AWUN AL-ISLAMIA · Jit · Society of Islamic Cooperation

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0057) Counter-terrorism (ISIL/Al-Qaida) 17/10/2001 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 17/10/2001 source ↗
IL_MOD_TERRORISTS IL-TERROR Israel MOD: Designated terror organization Counter-terrorism — source ↗

Listed on · 3

IL_MOD_TERRORISTSUN_SCUK_OFSI

More sanctioned entities from Afghanistan

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UMMAH TAMEER E-NAU (UTN)

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HAJI BASIR AND ZARJMIL COMPANY HAWALA

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ROSHAN MONEY EXCHANGE

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HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

 person

EZATULLAH; HAQQANI; KHAN

 person

SAYYED MOHAMMED; HAQQANI;

 person

ABDUL RAHMAN; AHMAD; HOTTAK; N; Hottak Sahib; PE; aka; 1

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ABDUL JABBAR; OMARI;

View all sanctioned entities from Afghanistan →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is JAM'YAH TA'AWUN AL-ISLAMIA sanctioned?

Yes. JAM'YAH TA'AWUN AL-ISLAMIA (company) is subject to 3 active sanctions designations from UK OFSI, UN Security Council, IL MOD TERRORISTS, the earliest dated 2001-10-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned JAM'YAH TA'AWUN AL-ISLAMIA?

JAM'YAH TA'AWUN AL-ISLAMIA is listed by UK OFSI, UN Security Council, IL MOD TERRORISTS under programs UK-ISIL (Da'esh) and Al-Qaida, UN-Al-Qaida, IL-TERROR. See the designations for the issuing authority and source URL of each.

When was JAM'YAH TA'AWUN AL-ISLAMIA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2001-10-17T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that JAM'YAH TA'AWUN AL-ISLAMIA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.