---
title: "JAM'YAH TA'AWUN AL-ISLAMIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b355c00d-e810-567c-bf6c-68400ecf7e59
json: https://whiteintel.dev/api/public/dossier/b355c00d-e810-567c-bf6c-68400ecf7e59
identifier: uk:7212
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAM'YAH TA'AWUN AL-ISLAMIA

**Type:** Organization  
**Identifier:** `uk:7212`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b355c00d-e810-567c-bf6c-68400ecf7e59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b355c00d-e810-567c-bf6c-68400ecf7e59  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JAM'YAH TA'AWUN AL-ISLAMIA** — ofac_sdn · `ofac:6936` — https://whiteintel.dev/entity/6cdef27c-19da-5e41-97d6-75a2d17e10f8
- **JAM'YAH TA'AWUN AL-ISLAMIA** — un_sc · `un:113854` — https://whiteintel.dev/entity/363fb4e3-e14f-514c-87e9-127edc6cdad5

## Risk signals

- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: JAM'YAH TA'AWUN AL-ISLAMIA (via resolved record)
- **OFAC SDN** (High): OFAC SDN listing: JAM'YAH TA'AWUN AL-ISLAMIA (via resolved record)
- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: JAM'YAH TA'AWUN AL-ISLAMIA

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAM'YAH TA'AWUN AL-ISLAMIA**. Human view: https://whiteintel.dev/entity/b355c00d-e810-567c-bf6c-68400ecf7e59 · Structured JSON: https://whiteintel.dev/api/public/dossier/b355c00d-e810-567c-bf6c-68400ecf7e59._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._