Statements: AL-ITIHAAD AL-ISLAMIYA (AIAI)

Canonical ID: NK-ezmDVEyjVnHPQeEQxrVxJd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:aliasAIAIengus_ofac_sdnofac-6899
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LegalEntity:aliasالاتحاد الاسلاميun_sc_sanctionsunsc-113457
LegalEntity:aliasالاتحاد الاسلاميau_dfat_sanctionsau-dfat-164-al-itihaad-al-islamiya-aiai
Organization:aliasАл-Итихаад Ал-Исламия/AIAIbulbg_omnio_poiomnio-cc9383cd57da5a065feb0a656fd4efa9f758cfab
Organization:aliasAIAI;il_mod_terroristsil-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93
Organization:aliasאיי.אי.איי.איil_mod_terroristsil-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93
Organization:aliasالاتحاد الإسلاميil_mod_terroristsil-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93
LegalEntity:aliasالاتحاد الاسلاميarach_seco_sanctionsch-seco-87367
Organization:aliasAIAIframc_fund_freezesmc-freezes-e5882b0d0418ec41280fb9a23c8aa1675e1fb216
Organization:aliasالاتحاد الاسلاميar_repetarpet-entidades-113457
Organization:aliasAIAIindid_dttotid-dttot-64dac02ad82c595be33e8ac67cc2b615d0bfb8bc
Organization:aliasAIAIfrafr_tresor_gels_avoirfr-ga-2777
Organization:createdAt2020-11-24ar_repetarpet-entidades-113457
LegalEntity:createdAt2001-10-10enggb_hmt_sanctionsgb-hmt-6996
Organization:createdAt2001-10-06ar_repetarpet-entidades-113457
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nx88
LegalEntity:createdAt2019-09-10ua_sfms_blacklistua-sfms-96
LegalEntity:createdAt2001-10-06un_sc_sanctionsunsc-113457
LegalEntity:createdAt2001-10-06za_fic_sanctionszafic-27-al-itihaad-al-islamiya-aiai
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pcfh
LegalEntity:createdAt2025-05-14ch_seco_sanctionsch-seco-87367
LegalEntity:createdAt2021-03-02au_dfat_sanctionsau-dfat-164-al-itihaad-al-islamiya-aiai
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LegalEntity:iddada8c5e1b99c38cc4858e6418d2887bb8e69a78un_sc_sanctionsunsc-113457
LegalEntity:id340f60762955b4a87267bfbd329ebcdc8be04436md_terror_sanctionsmd-terr-21b971bba26cb17bd8ceb403cea67643589c07ab
LegalEntity:id430ecd0d4e01a89ce8f5188cd4ff0d5cdadcb931engus_sam_exclusionsusgsa-s4mr3nx88
LegalEntity:idf4bfeeff31c7a6cb4dc848856e364fd353c47ad0jpnjp_mof_sanctionsja-mof-238995a949cdd0f9b1b94e346a16b5936214921d
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Organization:idc9807df71151052f953fde3cd7c4a03a942bf234enggb_fcdo_sanctionsgb-fcdo-aqd0024
LegalEntity:id17cc69c44f48d4ff145c8db1dede74e2e1ad74b6ch_seco_sanctionsch-seco-87367
Organization:id6fda70d4a34617cfc92f1bb07fff7b47dbbc23f1qa_nctc_sanctionsqa-nctc-113457-al-itihaad-al-islamiya-aiai
Organization:idb1493fb0fdb4baf5eb2ffa4c2fb74ace6733c000bg_omnio_poiomnio-cc9383cd57da5a065feb0a656fd4efa9f758cfab
LegalEntity:id0b960771bf0703964a052a7e5418d9e49fc8e627za_fic_sanctionszafic-27-al-itihaad-al-islamiya-aiai
LegalEntity:id8e4d343aea8537e9ec894c3dfcf0cd7106d721ffua_sfms_blacklistua-sfms-96
Organization:id89ce7eb49f362a60d9f71062f992ff4cbbcb0330be_fod_sanctionseu-fsf-eu-490-82
Organization:id3c5dc6e787c0ec5a585e9fa382d64ee46785c109eu_fsfeu-fsf-eu-490-82
LegalEntity:ida9bbbbaebf5a204bd3ab1d9496a024b11be86953polpl_finanse_sanctionsunsc-113457
Organization:ida3087783bace4e4d7427b1b8c37a11b73d220f5aengus_ofac_sdnofac-6899
LegalEntity:id0b60df247deaf29d98b106e0a1a9c5ec79cd222dtr_fcibunsc-113457
LegalEntity:id40da617cbd12e7a9127f3c9fdecc4ed3271155f2au_dfat_sanctionsau-dfat-164-al-itihaad-al-islamiya-aiai
Organization:id62cd05c6b52bd7f9de59998f011f5a2f3061ccfbfrafr_tresor_gels_avoirfr-ga-2777
Organization:id53013919f7f755b8b3713cd23c9409243564d523il_mod_terroristsil-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93
Organization:idc26a9ad98485ed9727205d893fba02dcbe799a96us_trade_cslofac-6899
LegalEntity:id67b053e3c737a8ba7ce11482aa59e8f82569fadcenggb_hmt_sanctionsgb-hmt-6996
Organization:id97efca05d9a832ff52d65d830c5ebf738b4351b1ar_repetarpet-entidades-113457
LegalEntity:id12f5740e15ad9ad949aabac599a8016959a1758dengus_sam_exclusionsusgsa-s4mr3pcfh
LegalEntity:idda594b7bb86269ca9f595492fe2c6dd18525fa1ctw_shtctw-shtc-1306bbd1782c1933f686981ea8f63014eaf7c712
Organization:modifiedAt2013-03-26be_fod_sanctionseu-fsf-eu-490-82
Organization:modifiedAt2020-11-24ar_repetarpet-entidades-113457
LegalEntity:modifiedAt2019-08-09un_sc_sanctionsunsc-113457
LegalEntity:modifiedAt2007-12-21un_sc_sanctionsunsc-113457
LegalEntity:modifiedAt2013-03-18un_sc_sanctionsunsc-113457
LegalEntity:modifiedAt2011-12-13un_sc_sanctionsunsc-113457
Organization:modifiedAt2013-03-26eu_fsfeu-fsf-eu-490-82
LegalEntity:modifiedAt2020-11-24un_sc_sanctionsunsc-113457
LegalEntity:modifiedAt2025-05-14ch_seco_sanctionsch-seco-87367
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-6996
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYA / AIAImd_terror_sanctionsmd-terr-21b971bba26cb17bd8ceb403cea67643589c07ab
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYA (AIAI)enggb_hmt_sanctionsgb-hmt-6996
LegalEntity:nameAl-Itihaad Al-Islamiya / AIAIch_seco_sanctionsch-seco-87367
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYA / AIAIua_sfms_blacklistua-sfms-96
Organization:nameAIAIbe_fod_sanctionseu-fsf-eu-490-82
Organization:nameAl-Itihaad Al-Islamiyabe_fod_sanctionseu-fsf-eu-490-82
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYA / AIAIpolpl_finanse_sanctionsunsc-113457
Organization:nameAL-ITIHAAD AL-ISLAMIYAengus_ofac_sdnofac-6899
Organization:nameAL-ITIHAAD AL-ISLAMIYAengil_mod_terroristsil-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93
Organization:nameאל-אתיחאד אלאיסלאמיhebil_mod_terroristsil-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93
Organization:nameAL-ITIHAAD AL-ISLAMIYA / AIAIar_repetarpet-entidades-113457
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYAtw_shtctw-shtc-1306bbd1782c1933f686981ea8f63014eaf7c712
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYA / AIAItw_shtctw-shtc-c59c699a5a18434a87a14b8c791f6b2ccd1f5254
LegalEntity:nameアルイティハード・アルイスラミヤ（AIAI）jpnjp_mof_sanctionsja-mof-238995a949cdd0f9b1b94e346a16b5936214921d
LegalEntity:nameالاتحاد الاسلاميengjp_mof_sanctionsja-mof-238995a949cdd0f9b1b94e346a16b5936214921d
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYA / AIAIengjp_mof_sanctionsja-mof-238995a949cdd0f9b1b94e346a16b5936214921d
LegalEntity:nameアルイティハード・アルイスラミヤjpnjp_mof_sanctionsja-mof-238995a949cdd0f9b1b94e346a16b5936214921d
Organization:nameAL-ITIHAAD AL-ISLAMIYA (AIAI)enggb_fcdo_sanctionsgb-fcdo-aqd0024
Organization:nameالاتحاد الاسلاميaraqa_nctc_sanctionsqa-nctc-113457-al-itihaad-al-islamiya-aiai
Organization:nameAL-ITIHAAD AL-ISLAMIYA / AIAIengqa_nctc_sanctionsqa-nctc-113457-al-itihaad-al-islamiya-aiai
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYA / AIAIza_fic_sanctionszafic-27-al-itihaad-al-islamiya-aiai
Organization:nameAl-Itihaad Al-Islamiya /AIAIbg_omnio_poiomnio-cc9383cd57da5a065feb0a656fd4efa9f758cfab
Organization:nameAl-Itihaad Al-Islamiyaframc_fund_freezesmc-freezes-e5882b0d0418ec41280fb9a23c8aa1675e1fb216
Organization:nameAL-ITIHAAD AL-ISLAMIYAindid_dttotid-dttot-64dac02ad82c595be33e8ac67cc2b615d0bfb8bc
LegalEntity:nameAIAIengus_sam_exclusionsusgsa-s4mr3nx88
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYAengus_sam_exclusionsusgsa-s4mr3pcfh
Organization:nameAL-ITIHAAD AL-ISLAMIYAus_trade_cslofac-6899
Organization:nameAl-Itihaad Al-Islamiyafrafr_tresor_gels_avoirfr-ga-2777
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYA / AIAIun_sc_sanctionsunsc-113457
LegalEntity:nameAl-Itihaad Al-Islamiya/AIAIau_dfat_sanctionsau-dfat-164-al-itihaad-al-islamiya-aiai
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYA / AIAItr_fcibunsc-113457
Organization:nameAl-Itihaad Al-Islamiyaeu_fsfeu-fsf-eu-490-82
Organization:nameAIAIeu_fsfeu-fsf-eu-490-82
Organization: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
LegalEntity: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.enggb_hmt_sanctionsgb-hmt-6996
Organization: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. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.enggb_fcdo_sanctionsgb-fcdo-aqd0024
LegalEntity: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.za_fic_sanctionszafic-27-al-itihaad-al-islamiya-aiai
LegalEntity:notes(also AL-ITIHAAD AL-ISLAMIYA)engus_sam_exclusionsusgsa-s4mr3nx88
LegalEntity: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
LegalEntity: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. available.ch_seco_sanctionsch-seco-87367
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