Lists of sanctions
3.16.164.60
01.05.2025 14:10:07

JAM'YAH TA'AWUN AL-ISLAMIA

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name JAM'YAH TA'AWUN AL-ISLAMIA
Full name/Name JAM'YAH TA'AWUN AL-ISLAMIA
Type Name
Last name/Name SOCIETY OF ISLAMIC COOPERATION
Full name/Name SOCIETY OF ISLAMIC COOPERATION
Type Alias
Quality Strong
Last name/Name JAM'IYAT AL TA'AWUN AL ISLAMIYYA
Full name/Name JAM'IYAT AL TA'AWUN AL ISLAMIYYA
Type Alias
Quality Strong
Last name/Name JIT
Full name/Name JIT
Type Alias
Quality Strong

Addresses (1)

City Qandahar City
Country Afghanistan
Full address Qandahar City, Afghanistan

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 01.05.2025. 13:16
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