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Organization24 sanctions listsAfghanistan

Jam'yah Ta'awun Al-Islamia

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Jam'yah Ta'awun Al-Islamia
Entity Type
Organization (Organization)
Countries
Afghanistan
OpenSanctions ID
NK-S4b7QdSastCYczsUvTHJwn
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

25 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Jam'yah Ta'awun Al-Islamia appears on 25 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • id_dttot
  • fr_tresor_gels_avoir
  • il_mod_terrorists
  • tr_fcib
  • us_state_terrorist_exclusion
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • bg_omnio_poi
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Qandahar City; Kandahar City Afghanistan; Qandahar City Afghanistan; Kandahar; Kandahar City, AFGHANISTAN; Kandahar City, Afghanistan

Aliases (30)

Also Known As
SOCIÉTÉ de COOPÉRATION ISLAMIQUE
ג'מעיה אלתעאון אל אסלאמיה
Jam’yah Ta’awun Al-Islamia
جمعية التعاون الإسلامية
SOCIETÀ COOPERATIVA ISLAMICA
JAM'YAH TA'AWUN AL-ISLAMIA
JAMYAH TAAWUN AL-ISLAMIA
SOCIEDADE DE COOPERAÇÃO ISLÂMICA
Jamiat al-Ta’awun al-Islamiyya
ジャミヤ・タアウン・アル・イスラミア
Society of Islamic Cooperation
Ja'miyat Al Ta'awun Al Islamiyya
AM'YAH TA'AWUN AL-ISLAMIA
ジト
Jamiyat Al Taawun Al Islamiyya
JIT
ジャミヤト・アル・タアウン・アル・イスラミーヤ
Qandahar City, Afghanistan
Съсайъти ъф Исламик Кооперейшн
イスラム協力協会
Джамийят Ал Тааун Ал Исламийя
Jam'iyat Al Ta'awun Al Islamiyya
Société de coopération islamique
SOCIETY OF ISLAMIC COOPERATION
Джит
Jit
JAM'IYAT AL TA'AWUN AL ISLAMIYYA
Джамийя Тааун Ал-Исламиа
Jam’iyat Al Ta’awun Al Islamiyya
جمعية التعاون اإلسالمية

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JAM'YAH TA'AWUN AL-ISLAMIACSL
Specially Designated Nationals (SDN) - Treasury Department

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qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
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us_trade_cslus_ofac_sdn
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us_trade_csltw_shtcus_ofac_sdn
AREFULLAH AREF GHAZI MOHAMMADIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
Maulavi Nazar MohammadIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
ATTIQULLAH AKHUNDIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
Ali ShafiuIndividual
us_trade_csltw_shtcus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.