Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AIAI · AL-ITIHAAD AL-ISLAMIYA · AL-ITIHAAD AL-ISLAMIYA (AIAI) · AL-ITIHAAD AL-ISLAMIYA / AIAI · Al-Itihaad Al-Islamiya · 7 more... | [sources] | |||
Other name | AIAI · AIAI; · AL-ITIHAAD AL-ISLAMIYA / AIAI · Ал-Итихаад Ал-Исламия/AIAI · איי.אי.איי.אי · 2 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Status | not available | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
ja-mof-238995a949cdd0f9b1b94e346a16b5936214921d
· omnio-cc9383cd57da5a065feb0a656fd4efa9f758cfab
· ua-sfms-96
· ch-seco-17293
· md-terr-21b971bba26cb17bd8ceb403cea67643589c07ab
· eu-fsf-eu-490-82
· NK-Z7zUMTZ6PNU4kXhFKxu9wH
· il-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93
· NK-WoviDVbSHTAvVVsocCWhH9
· gb-hmt-6996
· qa-nctc-113457-al-itihaad-al-islamiya-aiai
· au-dfat-164-al-itihaad-al-islamiya-aiai
· arpet-entidades-113457
· unsc-113457
· ofac-6899
· fr-ga-2777
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
Hassan Dahir Aweys | related-to | - | - | |
Hassan Abdullah Hersi Al-Turki | related-to | - | - |