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Organization23 sanctions listsAfghanistan

Jam'yah Ta'awun Al-Islamia

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 4, 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
Sep 14, 2026
Last Updated
Aug 4, 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 2026-09-15 · 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
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_fsf
  • za_fic_sanctions
  • ch_seco_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • us_state_terrorist_exclusion
  • ar_repet
  • id_dttot
  • ua_sfms_blacklist
  • pl_finanse_sanctions
  • il_mod_terrorists
  • md_terror_sanctions
  • tr_fcib
  • bg_omnio_poi
  • tw_shtc
  • qa_nctc_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

crime.terrorsanctionexport.control

Addresses

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

Aliases (29)

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

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_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+18 more
JANAN AGHAIndividual
au_dfat_sanctionsfr_tresor_gels_avoireu_fsf+18 more
Emal Bilal Construction Company (EBCC)Entity
us_trade_csl
Ismatullah KhalozaiIndividual
us_ofac_sdnus_trade_csltr_fcib+3 more
Fidelis Logistic and Supply ServicesOrganization
us_ofac_sdnus_trade_csl
Jama'at ul Dawa al-Qu'ranOrganization
us_ofac_sdnus_trade_csltw_shtc
AREFULLAH AREF GHAZI MOHAMMADIndividual
au_dfat_sanctionsfr_tresor_gels_avoireu_fsf+18 more
Maulavi Nazar MohammadIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+18 more
ATTIQULLAH AKHUNDIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+18 more
Shah Mohammad BARAKZAIIndividual
us_ofac_sdnus_trade_csl

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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.