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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JAM’YAH TA’AWUN AL-ISLAMIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 13:12:01

Accuracy: 90

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JAM’YAH TA’AWUN AL-ISLAMIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 13:12:01

Accuracy: 90

Information:

Address: Kandahar City, Afghanistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0057. (UN Ref):QDe.020. 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: https://www.interpol.int/en/notice/search/une/5282077

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Jam’yah Ta’awun Al-Islamia

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 90

Information:

Address: Kandahar City, AFGHANISTAN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JAM’YAH TA’AWUN ALISLAMIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 13:12:01

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Jam’yah Ta’awun AlIslamia

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 80

Information:

Address: Kandahar City, AFGHANISTAN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JAM’YAH TA’AWUN ALISLAMIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 13:12:01

Accuracy: 80

Information:

Address: Kandahar City, Afghanistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0057. (UN Ref):QDe.020. 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: https://www.interpol.int/en/notice/search/une/5282077

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv