OrganisationCurrently listed

Ja'miyat Al Ta'awun Al Islamiyya

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Afghanistan
First listed 2001-10-17
4 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 460

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2012-01-18
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.500.10" logicalId="460">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ja'miyat Al Ta'awun Al Islamiyya" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1121">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-18" numberTitle="34/2012 (OJ L15)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JIT" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1122">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SOCIEDADE DE COOPERAÇÃO ISLÂMICA" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="1747">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SOCIETÀ COOPERATIVA ISLAMICA" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="1832">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SOCIÉTÉ de COOPÉRATION ISLAMIQUE" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="1904">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jam'yah Ta'awun Al-Islamia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1119">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-18" numberTitle="34/2012 (OJ L15)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Society of Islamic Cooperation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1120">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <address city="Kandahar City" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="146">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-18" numberTitle="34/2012 (OJ L15)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

Name on list: Ja'miyat Al Ta'awun Al Islamiyya
Programmes / regimes: TAQA
Last updated: 2012-01-18
Aliases: JIT · Jam'yah Ta'awun Al-Islamia · Society of Islamic Cooperation
Countries: Afghanistan
Addresses: Kandahar City, AFGHANISTAN
Identifiers: EU reference: EU.500.10
Legal act: 34/2012 (OJ L15) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

OFAC SDN (US)Active listingID 6936

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>6936</uid>
    <lastName>JAM'YAH TA'AWUN AL-ISLAMIA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185884</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>4915</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SOCIETY OF ISLAMIC COOPERATION</lastName>
      </aka>
      <aka>
        <uid>4916</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAM'IYAT AL TA'AWUN AL ISLAMIYYA</lastName>
      </aka>
      <aka>
        <uid>4917</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JIT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>4972</uid>
        <city>Qandahar City</city>
        <country>Afghanistan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JAM'YAH TA'AWUN AL-ISLAMIA
Programmes / regimes: SDGT
Aliases: SOCIETY OF ISLAMIC COOPERATION · JAM'IYAT AL TA'AWUN AL ISLAMIYYA · JIT
Countries: Afghanistan
Addresses: Qandahar City, Afghanistan

SECO (Switzerland)Active listingID 87497

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="87497"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.020</foreign-identifier><entity><identity ssid="87499" main="true"><name ssid="87501" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jam'yah Ta'awun Al-Islamia</value></name-part></name><name ssid="87502" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Society of Islamic Cooperation</value></name-part></name><name ssid="87503" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jam'iyat Al Ta'awun Al Islamiyya</value></name-part></name><name ssid="87504" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jit</value></name-part></name><address ssid="87500" place-id="17599" quality="good"/></identity><other-information ssid="87498">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.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Jam'yah Ta'awun Al-Islamia
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: Society of Islamic Cooperation · Jam'iyat Al Ta'awun Al Islamiyya · Jit
Countries: Afghanistan
Addresses: Kandahar City, Afghanistan
Identifiers: Foreign identifier: QDe.020
Remarks: 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.

UK Sanctions ListActive listingID AQD0057

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-06-23
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>23/06/2022</LastUpdated>
    <DateDesignated>17/10/2001</DateDesignated>
    <UniqueID>AQD0057</UniqueID>
    <OFSIGroupID>7212</OFSIGroupID>
    <UNReferenceNumber>QDe.020</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>JAM'YAH TA'AWUN AL-ISLAMIA</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Jam'iyat Al Ta'awun Al Islamiyya</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jit</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Society of Islamic Cooperation</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Kandahar City</AddressLine6>
        <AddressCountry>Afghanistan</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: JAM'YAH TA'AWUN AL-ISLAMIA
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2001-10-17
Last updated: 2022-06-23
Aliases: Jam'iyat Al Ta'awun Al Islamiyya · Jit · Society of Islamic Cooperation
Countries: Afghanistan
Addresses: Kandahar City, Afghanistan
Identifiers: UN reference: QDe.020
OFSI group ID: 7212
Remarks: 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 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 113854

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2021-11-15
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>113854</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>JAM'YAH TA'AWUN AL-ISLAMIA</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.020</REFERENCE_NUMBER>
      <LISTED_ON>2001-10-17</LISTED_ON>
      <COMMENTS1>Founded by Usama Mohammad Awad bin Laden (deceased) in 2001 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-17180</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2011-12-13</VALUE>
        <VALUE>2021-11-15</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-06-21</VALUE>
        <VALUE>2021-11-15</VALUE>
        <VALUE>2025-12-31</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Society of Islamic Cooperation</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jam'iyat Al Ta'awun Al Islamiyya</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jit</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <CITY>Kandahar City</CITY>
        <COUNTRY>Afghanistan</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: JAM'YAH TA'AWUN AL-ISLAMIA
Programmes / regimes: Al-Qaida
Listed on: 2001-10-17
Last updated: 2021-11-15
Aliases: Society of Islamic Cooperation · Jam'iyat Al Ta'awun Al Islamiyya · Jit
Countries: Afghanistan
Addresses: Kandahar City, Afghanistan
Identifiers: UN reference: QDe.020
Remarks: Founded by Usama Mohammad Awad bin Laden (deceased) in 2001 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.