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Organization23 sanctions listsAfghanistan

JAM'YAH TA'AWUN AL-ISLAMIA

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

24 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 2026-04-26 · Updates daily

Multi-List Designation

JAM'YAH TA'AWUN AL-ISLAMIA appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • us_state_terrorist_exclusion
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (29)

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

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

Related Entities (10)

ABDULHAI SALEKIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
JANAN AGHAIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Emal Bilal Construction Company (EBCC)Entity
us_trade_csl
Ismatullah KhalozaiIndividual
qa_nctc_sanctionstr_fcibus_ofac_sdn+2 more
Fidelis Logistic and Supply ServicesOrganization
us_trade_cslus_ofac_sdn
Jama'at ul Dawa al-Qu'ranOrganization
tw_shtcus_trade_cslus_ofac_sdn
AREFULLAH AREF GHAZI MOHAMMADIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Maulavi Nazar MohammadIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
ATTIQULLAH AKHUNDIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Shah Mohammad BARAKZAIIndividual
us_trade_cslus_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.