Lists › UK Sanctions List › uk_fcdo-AQD0057
JAM'YAH TA'AWUN AL-ISLAMIA
Organization on the UK Sanctions List, listed Oct. 17, 2001. Source reference AQD0057.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| JAM'YAH TA'AWUN AL-ISLAMIA | primary |
| Jam'iyat Al Ta'awun Al Islamiyya | alias (strong) |
| Jit | alias (strong) |
| Society of Islamic Cooperation | alias (strong) |
Details
| Countries |  Afghanistan |
| Addresses | Kandahar City Afghanistan |
Remarks (as published)
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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077
Same name on other lists
JAM'YAH TA'AWUN AL-ISLAMIA (un_sc), JAM'YAH TA'AWUN AL-ISLAMIA (ofac_sdn), SOCIEDADE DE COOPERAÇÃO ISLÂMICA (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.