Lists of sanctions
3.148.115.187
15.01.2025 21:49:52

JAM'YAH TA'AWUN AL-ISLAMIA

List

Type Entity
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 12.10.2001
Remark 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077

Names (4)

Last name/Name JAM'YAH TA'AWUN AL-ISLAMIA
Full name/Name JAM'YAH TA'AWUN AL-ISLAMIA
Type Primary name
Last name/Name Jit
Full name/Name Jit
Type AKA (also known as)
Last name/Name Society of Islamic Cooperation
Full name/Name Society of Islamic Cooperation
Type AKA (also known as)
Last name/Name Jam'iyat Al Ta'awun Al Islamiyya
Full name/Name Jam'iyat Al Ta'awun Al Islamiyya
Type AKA (also known as)

Addresses (1)

Country Afghanistan

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Jam'yah Ta'awun Al-Islamia
Full name/Name Jam'yah Ta'awun Al-Islamia
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Society of Islamic Cooperation
Full name/Name Society of Islamic Cooperation
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name JIT
Full name/Name JIT
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Jam'iyat Al Ta'awun Al Islamiyya
Full name/Name Jam'iyat Al Ta'awun Al Islamiyya
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Kandahar City Afghanistan

Identification documents (2)

Status Historical (last time active at 13.01.2022 05:16)
Type Further Identifiying Information: Founded by Usama Mohammad Awad bin Laden (deceased) in 2001.Reviewpursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.2010.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Founded by Usama Mohammad Awad bin Laden (deceased) in 2001.Reviewpursuant 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077
Updated: 15.01.2025. 21:16
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