Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:aliasالاتحاد الاسلاميau_dfat_sanctionsau-dfat-164-al-itihaad-al-islamiya-aiai
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:aliasالاتحاد الاسلاميar_repetarpet-entidades-113457
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:aliasАл-Итихаад Ал-Исламия/AIAIbg_omnio_poiomnio-cc9383cd57da5a065feb0a656fd4efa9f758cfab
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:aliasAIAIfrafr_tresor_gels_avoirfr-ga-2777
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:aliasالاتحاد الإسلاميil_mod_terroristsil-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:aliasAIAI;il_mod_terroristsil-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:aliasאיי.אי.איי.איil_mod_terroristsil-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:aliasAIAIus_ofac_sdnofac-6899
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:aliasالاتحاد الاسلاميgb_hmt_sanctionsgb-hmt-6996
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:aliasالاتحاد الاسلاميarach_seco_sanctionsch-seco-17293
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:aliasالاتحاد الاسلاميun_sc_sanctionsunsc-113457
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:aliasالاتحاد الاسلاميaraqa_nctc_sanctionsqa-nctc-113457-al-itihaad-al-islamiya-aiai
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:aliasAL-ITIHAAD AL-ISLAMIYA / AIAIengqa_nctc_sanctionsqa-nctc-113457-al-itihaad-al-islamiya-aiai
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:createdAt2021-03-02au_dfat_sanctionsau-dfat-164-al-itihaad-al-islamiya-aiai
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:createdAt2013-03-27eu_fsfeu-fsf-eu-490-82
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:createdAt2001-10-06un_sc_sanctionsunsc-113457
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:createdAt2013-04-18ch_seco_sanctionsch-seco-17293
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:createdAt2001gb_hmt_sanctionsgb-hmt-6996
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:createdAt2013-03-27be_fod_sanctionseu-fsf-eu-490-82
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:createdAt2019-09-10ua_sfms_blacklistua-sfms-96
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:id0c6542b2e2c1ced659f3725e8c8a25ce9af7f62car_repetarpet-entidades-113457
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:ida8e6a6ac1c70c8745da2d327a8131c943015ed9efrafr_tresor_gels_avoirfr-ga-2777
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:id6be18f26e96688173eaac96876998a22aca57088au_dfat_sanctionsau-dfat-164-al-itihaad-al-islamiya-aiai
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:idd4c0f76cc1e723edacab85c41d6c82a51a373a2eqa_nctc_sanctionsqa-nctc-113457-al-itihaad-al-islamiya-aiai
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:id53013919f7f755b8b3713cd23c9409243564d523il_mod_terroristsil-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:id55ee3a3b74b6069bc4ef6e52b461f236fc5f2edfch_seco_sanctionsch-seco-17293
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:id8e4d343aea8537e9ec894c3dfcf0cd7106d721ffua_sfms_blacklistua-sfms-96
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:idc26a9ad98485ed9727205d893fba02dcbe799a96us_trade_cslofac-6899
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:id185d8f1065ea869efe5493b3f177d7f723cdd04ceu_fsfeu-fsf-eu-490-82
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:id7fd2948eec556878ed437539cc2e6ee827061702be_fod_sanctionseu-fsf-eu-490-82
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:id4c453dc5e03e2bc7bb00dfd5df3e00ffb2f0dbf1bg_omnio_poiomnio-cc9383cd57da5a065feb0a656fd4efa9f758cfab
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:ide08070f089df78ba0d4076cabcbb86c47e807887jpnjp_mof_sanctionsja-mof-238995a949cdd0f9b1b94e346a16b5936214921d
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:ida9bbbbaebf5a204bd3ab1d9496a024b11be86953polpl_finanse_sanctionsunsc-113457
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:idf6043f23a4efdb5cb69ac16de5ecb8c73ac47211gb_hmt_sanctionsgb-hmt-6996
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:id9f88522bb83e3e7784d66134e662a1df362ebf41us_ofac_sdnofac-6899
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:idced6c63abf3a2b44d4c89317993f751e6c7f1738un_sc_sanctionsunsc-113457
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:id8c91257c7ed15310622e098e196a1a07e55cda45md_terror_sanctionsmd-terr-21b971bba26cb17bd8ceb403cea67643589c07ab
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-6996
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:modifiedAt2011-12-13un_sc_sanctionsunsc-113457
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:modifiedAt2013-03-18un_sc_sanctionsunsc-113457
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:modifiedAt2007-12-21un_sc_sanctionsunsc-113457
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:modifiedAt2020-11-24un_sc_sanctionsunsc-113457
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:modifiedAt2019-08-09un_sc_sanctionsunsc-113457
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:modifiedAt2022-01-18ch_seco_sanctionsch-seco-17293
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:modifiedAt2020-11-24ar_repetarpet-entidades-113457
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:nameAl-Itihaad Al-Islamiya/AIAIau_dfat_sanctionsau-dfat-164-al-itihaad-al-islamiya-aiai
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:nameAL-ITIHAAD AL-ISLAMIYA / AIAIun_sc_sanctionsunsc-113457
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:nameアルイティハード・アルイスラミヤ(AIAI)jpnjp_mof_sanctionsja-mof-238995a949cdd0f9b1b94e346a16b5936214921d
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:nameAL-ITIHAAD AL-ISLAMIYA / AIAIengjp_mof_sanctionsja-mof-238995a949cdd0f9b1b94e346a16b5936214921d
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:nameAl-Itihaad Al-Islamiya / AIAIch_seco_sanctionsch-seco-17293
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:nameالاتحاد الاسلاميaraqa_nctc_sanctionsqa-nctc-113457-al-itihaad-al-islamiya-aiai
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:nameAL-ITIHAAD AL-ISLAMIYA (AIAI)gb_hmt_sanctionsgb-hmt-6996
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:nameAL-ITIHAAD AL-ISLAMIYA / AIAIengqa_nctc_sanctionsqa-nctc-113457-al-itihaad-al-islamiya-aiai
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:nameAIAIbe_fod_sanctionseu-fsf-eu-490-82
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:nameAl-Itihaad Al-Islamiyabe_fod_sanctionseu-fsf-eu-490-82
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:nameAL-ITIHAAD AL-ISLAMIYAus_ofac_sdnofac-6899
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:nameAL-ITIHAAD AL-ISLAMIYA / AIAIpolpl_finanse_sanctionsunsc-113457
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:nameAL-ITIHAAD AL-ISLAMIYA / AIAIua_sfms_blacklistua-sfms-96
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:nameAL-ITIHAAD AL-ISLAMIYAengil_mod_terroristsil-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:nameאל-אתיחאד אלאיסלאמיhebil_mod_terroristsil-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:nameAl-Itihaad Al-Islamiyafrafr_tresor_gels_avoirfr-ga-2777
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:nameAL-ITIHAAD AL-ISLAMIYA / AIAImd_terror_sanctionsmd-terr-21b971bba26cb17bd8ceb403cea67643589c07ab
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:nameAl-Itihaad Al-Islamiya /AIAIbg_omnio_poiomnio-cc9383cd57da5a065feb0a656fd4efa9f758cfab
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:nameAL-ITIHAAD AL-ISLAMIYAus_trade_cslofac-6899
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:nameAL-ITIHAAD AL-ISLAMIYA / AIAIar_repetarpet-entidades-113457
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:nameالاتحاد الاسلامي)engjp_mof_sanctionsja-mof-238995a949cdd0f9b1b94e346a16b5936214921d
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:nameAl-Itihaad Al-Islamiyaeu_fsfeu-fsf-eu-490-82
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:nameAIAIeu_fsfeu-fsf-eu-490-82
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:notesReported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QE.A.4.01) by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Leadership included Hassan Dahir Aweys (QI.D.42.01.). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QE.A.72.02). 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 24 November 2020.au_dfat_sanctionsau-dfat-164-al-itihaad-al-islamiya-aiai
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:notesReported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QDe.072). 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 24 November 2020.un_sc_sanctionsunsc-113457
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:notesソマリアとエチオピアにおいて活動していると報告されている。2012年2月にアイマン・ムハンメド・ラビ・アル・ザワヒリ(158.に指定した個人)によってアル・カーイダ(166.に指定した団体)の支部として認められたハラカト・アル・シャバーブ・ムジャーヒディーン(アル・シャバーブ)に合併した。ソマリア及びエリトリアに関する国連安全保障理事会決議第1844号(2008年)において定められた制裁措置の対象にも指定されている(参照https://www.un.org/sc/suborg/en/ sanctions/751)。指導部にはハッサン・ダヒル・アウェイス(268.に指定した個人)がいる。AIAI はアル・ハラマイン・イスラム財団(ソマリア)(287.に指定した団体)を通じて資金を得ている。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: View-UN-Notices-Entitiesjpnjp_mof_sanctionsja-mof-238995a949cdd0f9b1b94e346a16b5936214921d
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:notesReported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QE.A.4.01) by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01) in Feb 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QI.D.42.01). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.ch_seco_sanctionsch-seco-17293
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:notesopérerait en Somalie et en Éthiopiefrafr_tresor_gels_avoirfr-ga-2777
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:notesReported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.gb_hmt_sanctionsgb-hmt-6996
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:notesReported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QDe.072). 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 24 November 2020.ar_repetarpet-entidades-113457
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6899us_ofac_sdnofac-6899
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-cc9383cd57da5a065feb0a656fd4efa9f758cfab
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:topicssanctionus_ofac_sdnofac-6899
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-490-82
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:topicssanctionar_repetarpet-entidades-113457
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-113457
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-6996
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:topicssanctionua_sfms_blacklistua-sfms-96
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-113457-al-itihaad-al-islamiya-aiai
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:topicscrime.terroril_mod_terroristsil-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2777
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:topicssanctionun_sc_sanctionsunsc-113457
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:topicssanctionch_seco_sanctionsch-seco-17293
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-164-al-itihaad-al-islamiya-aiai
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:topicssanctioneu_fsfeu-fsf-eu-490-82
NK-ezmDVEyjVnHPQeEQxrVxJdOrganization:topicssanctionus_trade_cslofac-6899
NK-ezmDVEyjVnHPQeEQxrVxJdLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-238995a949cdd0f9b1b94e346a16b5936214921d
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