OFAC UID 6936 · SDN · Entity

JAM'YAH TA'AWUN AL-ISLAMIA

List
SDN
Type
Entity
Programs
SDGT
Designated
Oct 12, 2001

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • SOCIETY OF ISLAMIC COOPERATION · a.k.a.
  • JAM'IYAT AL TA'AWUN AL ISLAMIYYA · a.k.a.
  • JIT · a.k.a.

Addresses

  • Qandahar City Afghanistan

Identifiers

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