Nex Systems
Organization

Jam'yah Ta'awun Al-Islamia

Counter-sanctioned entity

Afghanistan. Named in 20 sanctions listings.

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Summary

Didirikan oleh Usama Mohammad Awad bin Laden (meninggal dunia) pada tahun 2001

fondée par Usama Muhammed Awad Bin Laden en 2001. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)

(also JIT, JAM'IYAT AL TA'AWUN AL ISLAMIYYA, JAM'YAH TA'AWUN AL-ISLAMIA)

Foreign designation date as published: 2001-10-17

QDe.020. 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.

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

Designation justification (Hebrew): מזוהה עם אל-קאעידה, אוסמה בן לאדן או הטליבאן.

Jam’yah Ta’awun al-Islamia, denominada también Sociedad de Cooperación Islámica, fue fundada por Usama bin Laden (fallecido) en 2001. Situada en el Afganistán, estuvo encabezada por Abu Talha, un alto dirigente de Al-Qaida (QDe.004) y especialista en explosivos que tuvo un papel destacado en la obtención de recursos para financiar las operaciones de Al-Qaida en África oriental. Individuos y entidades asociados: Al-Qaida (QDe.004), en la Lista desde el 6 de octubre de 2001

Jam’yah Ta’awun al-Islamia, denominada también Sociedad de Cooperación Islámica, fue fundada por Usama bin Laden (fallecido) en 2001. Situada en el Afganistán, estuvo encabezada por Abu Talha, un alto dirigente de Al-Qaida (QDe.004) y especialista en explosivos que tuvo un papel destacado en la obtención de recursos para financiar las operaciones de Al-Qaida en África oriental

Founded by Usama Mohammad Awad bin Laden (deceased) in 2001 INTERPOL-UN Security Council Special Notice:

Adresse : AFGHANISTAN : Kandahar

Adı: JAM'YAH TA'AWUN AL-ISLAMIAKullandığı Diğer Adlar:a) Society of Islamic Cooperation  b) Jam'iyat Al Ta'awun Al Islamiyya  c) Jit   Bilinen Eski Adı: -   Adres: Kandahar City, Afganistan   Diğer Bilgiler: Usama Mohammad Awad bin Laden (QI.B.8.01) tarafından 2001 yılında kurulmuştur. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 21 Haziran 2010 tarihinde tamamlanmıştır.

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.

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 available.

décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)

Foreign designating authority (English): UNSC

(also JIT, JAM'YAH TA'AWUN AL-ISLAMIA, SOCIETY OF ISLAMIC COOPERATION)

Foreign designating authority (Hebrew): מועצת הביטחון של האו''ם

２００１年にウサマ・ムハンメド・アワド・ビン・ラーデン（１５６．に指定した個人）によって設立。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)

Sanctions and listings20

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    17 Oct 2001

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDe.020Last updated 15 Nov 2021un.orgun.org

  • Effective
    17 Oct 2001

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and arms embargo

    Programme GB-ISILReference 7212Reference AQD0057Reference QDe.020Last updated 23 Jun 2022gov.ukgov.uk

  • Listed
    18 Jan 2012
    Effective
    17 Jan 2012

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    34/2012 (OJ L15)

    Programme EU-TAQA-EUAQReference EU.500.10eur-lex.europa.eusanctionsmap.eu

  • Listed
    12 Oct 2001

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

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

    Unknown

    Programme US-TERRReference 6936treasury.govofac.treasury.gov

  • ISIL & Al-Qaida Sanctions - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    fondée par Usama Muhammed Awad Bin Laden en 2001. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

    Programme UN-SCISILReference EU.500.10Reference QDe.020gels-avoirs.dgtresor.gouv.frun.org

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ELQ-046ppatk.go.id

  • Listed
    29 May 2002; 18 Jan 2012

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    881/2002 (OJ L139)

    34/2012 (OJ L15)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Effective
    2 Jan 2013

    אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    associated with Al-Qaida, Usama bin Laden or the Taliban

    nbctf.mod.gov.il

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 87497Reference QDe.020seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Oct 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDe.020fic.gov.za

  • Listed
    31 Dec 2021

    РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 881/2002 du 27/05/2002 and (ue) 34/2012 du 17/01/2012

    Autorité de désignation publiée : Organisation des Nations unies

    fondée par Usama Muhammed Awad Bin Laden en 2001

    geldefonds.gouv.mc

  • Effective
    27 Oct 2001; 17 Oct 2001

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2022.2.18改訂

    designated_date_un as published: 2001年10月17日(2011年12月13日及び2021年12月29日に改訂)

    notification_date as published: 2012.9.28改訂

    Reference 193Last updated 18 Feb 2022mof.go.jp

  • Listed
    7 Apr 2011

    ARG List; Unidad de Información Financiera

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    repet.jus.gob.ar

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Arms embargo and targeted financial sanction

    Listed by the 1267 Committee on 17 Oct. 2001 ( amended on 13 Dec. 2011, 15 Nov. 2021 )

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    7 Apr 2011

    ARG List; QDe.020

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: Unidad de Información FinancieraArE.00005

    Reference ArE.00005repet.jus.gob.ar

Other names29

Also known as28

JAM'IYAT AL TA'AWUN AL ISLAMIYYAСъсайъти ъф Исламик КооперейшнSociety of Islamic CooperationJam'iyat Al Ta'awun Al IslamiyyaジトQandahar City, AfghanistanДжамийя Тааун Ал-Исламиаイスラム協力協会جمعية التعاون اإلسالميةJamiyat Al Taawun Al IslamiyyaJITSOCIEDADE DE COOPERAÇÃO ISLÂMICAДжамийят Ал Тааун Ал ИсламийяSOCIETY OF ISLAMIC COOPERATIONДжитSOCIETÀ COOPERATIVA ISLAMICAジャミヤト・アル・タアウン・アル・イスラミーヤSociété de coopération islamique
Show 10 more
جمعية التعاون الإسلاميةジャミヤ・タアウン・アル・イスラミアJamiat al-Ta’awun al-IslamiyyaJa'miyat Al Ta'awun Al IslamiyyaJAMYAH TAAWUN AL-ISLAMIAJAM’YAH TA’AWUN AL-ISLAMIAג'מעיה אלתעאון אל אסלאמיהJAM'YAH TA'AWUN AL-ISLAMIAAM'YAH TA'AWUN AL-ISLAMIASOCIÉTÉ de COOPÉRATION ISLAMIQUE

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Jit

Addresses6

  • Kandahar City, Afghanistan

  • Kandahar

  • Kandahar City, Afganistan

  • Kandahar City Afghanistan

  • Qandahar City Afghanistan

  • Qandahar City

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.