(1) Jam'iyat Al Ta'awun Al Islamiyya (2) Jit (3) Society Of Islamic Cooperation
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | fondée par Usama Muhammed Awad Bin Laden en 2001. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (CE) 881/2002 du 27/05/2002 (ONU Al |
| - | fondée par Usama Muhammed Awad Bin Laden en 2001. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (CE) 881/2002 du 27/05/2002 (ONU Al |
| - | QDe.020 |
| - | |
| - | UN Ref QE.J.20.01. Founded by Usama Mohammad Awad bin Laden in 2001. |
| - | UN Ref QDe.020. Founded by Usama Mohammad Awad bin Laden in 2001. |
| - | (UK Sanctions List Ref):AQD0057 (UN Ref):QDe.020 (Further Identifiying Information):Founded by Usama Mohammad Awad bin Laden (deceased) in 2001.Review pursuant to Security Council resolution 1822 (200 |
| - | (UK Sanctions List Ref):AQD0057 (UN Ref):QDe.020 (Further Identifiying Information):Founded by Usama Mohammad Awad bin Laden (deceased) in 2001.Review pursuant to Security Council resolution 1822 (200 |
| - | (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. |
| - | (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 |
| - | 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 23 |
| - | Jam’yah Ta’awun al-Islamia was listed on 17 October 2001 pursuant to paragraph 8(c) of resolution 1333 (2000) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in th |
| - | QDe.020 JAM’YAH TA’AWUN AL-ISLAMIA Date on which the narrative summary became available on the Committee’s website: 7 April 2011 Jam’yah Ta’awun al-Islamia was listed on 17 October 2001 pursuant to pa |
| - | |
| - | Jam’yah Ta’awun al-Islamia, denominada también Sociedad de Cooperación Islámica, fue fundada por Usama bin Laden (fallecido) en 2001. Situada en el Afganistán, estuvo encabezada por Abu Talha, un alto |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) w |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution |
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Preguntas frecuentes
1. ¿Tiene (1) Jam'iyat Al Ta'awun Al Islamiyya (2) Jit (3) Society Of Islamic Cooperation sanciones internacionales?
Sí, (1) Jam'iyat Al Ta'awun Al Islamiyya (2) Jit (3) Society Of Islamic Cooperation está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Jam'iyat Al Ta'awun Al Islamiyya (2) Jit (3) Society Of Islamic Cooperation?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre (1) Jam'iyat Al Ta'awun Al Islamiyya (2) Jit (3) Society Of Islamic Cooperation:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |