Lists › EU Consolidated › eu_fsf-EU.500.10
SOCIEDADE DE COOPERAÇÃO ISLÂMICA
Organization on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2012. Source reference EU.500.10.
Programs
Names and aliases
| SOCIEDADE DE COOPERAÇÃO ISLÂMICA | primary |
| SOCIETÀ COOPERATIVA ISLAMICA | alias (strong) |
| JIT | alias (strong) |
| SOCIÉTÉ de COOPÉRATION ISLAMIQUE | alias (strong) |
| Jam'yah Ta'awun Al-Islamia | alias (strong) |
| Society of Islamic Cooperation | alias (strong) |
| Ja'miyat Al Ta'awun Al Islamiyya | alias (strong) |
Details
| Countries |  Afghanistan |
| Addresses | Kandahar City AFGHANISTAN |
Same name on other lists
JAM'YAH TA'AWUN AL-ISLAMIA (un_sc), JAM'YAH TA'AWUN AL-ISLAMIA (ofac_sdn), JAM'YAH TA'AWUN AL-ISLAMIA (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.