ListsOFAC SDN › ofac_sdn-6936

JAM'YAH TA'AWUN AL-ISLAMIA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 6936.

Programs

SDGT

Names and aliases

JAM'YAH TA'AWUN AL-ISLAMIAprimary
SOCIETY OF ISLAMIC COOPERATIONalias (strong)
JAM'IYAT AL TA'AWUN AL ISLAMIYYAalias (strong)
JITalias (strong)

Details

CountriesAfghanistan Afghanistan
AddressesQandahar City Afghanistan

Same name on other lists

JAM'YAH TA'AWUN AL-ISLAMIA (un_sc), SOCIEDADE DE COOPERAÇÃO ISLÂMICA (eu_fsf), JAM'YAH TA'AWUN AL-ISLAMIA (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.