FEOC
OFAC SDNCriticalEntity

JAM'YAH TA'AWUN AL-ISLAMIA

🇦🇫Afghanistan6936

FEOC Flagged

JAM'YAH TA'AWUN AL-ISLAMIA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowAfghanistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
JAM'YAH TA'AWUN AL-ISLAMIA
Afghanistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JAM'YAH TA'AWUN AL-ISLAMIA#6936
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JAM'YAH TA'AWUN AL-ISLAMIA
Afghanistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SOCIETY OF ISLAMIC COOPERATIONJAM'IYAT AL TA'AWUN AL ISLAMIYYAJIT

Known addresses

  • Qandahar City, Afghanistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "6936",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6936",
  "entity_name": "JAM'YAH TA'AWUN AL-ISLAMIA",
  "entity_type": "Entity",
  "country": "Afghanistan",
  "aliases": [
    "SOCIETY OF ISLAMIC COOPERATION",
    "JAM'IYAT AL TA'AWUN AL ISLAMIYYA",
    "JIT"
  ],
  "addresses": [
    "Qandahar City, Afghanistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6936",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "JAM'YAH TA'AWUN AL-ISLAMIA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.