amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › JAM'YAH TA'AWUN AL-ISLAMIA

JAM'YAH TA'AWUN AL-ISLAMIA

⚠ Sanctioned · 3 active programs

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

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
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.