Statements: AL-ITIHAAD AL-ISLAMIYA (AIAI)

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

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LegalEntity:modifiedAt2020-11-24un_sc_sanctionsunsc-113457
Organization:nameAIAIeu_fsfeu-fsf-eu-490-82
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYA / AIAImd_terror_sanctionsmd-terr-21b971bba26cb17bd8ceb403cea67643589c07ab
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYA / AIAIua_sfms_blacklistua-sfms-96
LegalEntity:nameAl-Itihaad Al-Islamiya/AIAIau_dfat_sanctionsau-dfat-164-al-itihaad-al-islamiya-aiai
LegalEntity:nameAl-Itihaad Al-Islamiya / AIAIch_seco_sanctionsch-seco-87367
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYA (AIAI)enggb_hmt_sanctionsgb-hmt-6996
Organization:nameAl-Itihaad Al-Islamiyabe_fod_sanctionseu-fsf-eu-490-82
Organization:nameAIAIbe_fod_sanctionseu-fsf-eu-490-82
Organization:nameAL-ITIHAAD AL-ISLAMIYAengus_ofac_sdnofac-6899
Organization:nameAl-Itihaad Al-Islamiyabe_fod_sanctionsbe-fod-14f7300db241ee255e8670b5ca063a9bb895ac21
Organization:nameAIAIbe_fod_sanctionsbe-fod-14f7300db241ee255e8670b5ca063a9bb895ac21
Organization:nameAL-ITIHAAD AL-ISLAMIYAindid_dttotid-dttot-64dac02ad82c595be33e8ac67cc2b615d0bfb8bc
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYA / AIAIpolpl_finanse_sanctionsunsc-113457
Organization:nameאל-אתיחאד אלאיסלאמיhebil_mod_terroristsil-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93
Organization:nameAL-ITIHAAD AL-ISLAMIYAengil_mod_terroristsil-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93
LegalEntity:nameالاتحاد الاسلاميengjp_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
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LegalEntity:nameアルイティハード・アルイスラミヤ（AIAI）jpnjp_mof_sanctionsja-mof-238995a949cdd0f9b1b94e346a16b5936214921d
Organization:nameAL-ITIHAAD AL-ISLAMIYA (AIAI)enggb_fcdo_sanctionsgb-fcdo-aqd0024
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYA / AIAIza_fic_sanctionszafic-27-al-itihaad-al-islamiya-aiai
Organization:nameAl-Itihaad Al-Islamiya /AIAIengbg_omnio_poiomnio-cc9383cd57da5a065feb0a656fd4efa9f758cfab
Organization:nameAL-ITIHAAD AL-ISLAMIYAus_trade_cslofac-6899
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYA / AIAItr_fcibunsc-113457
Organization:nameAl-Itihaad Al-Islamiyaeu_fsfeu-fsf-eu-490-82
Organization:nameAl-Itihaad Al-Islamiyafrafr_tresor_gels_avoirfr-ga-2777
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:nameAL-ITIHAAD AL-ISLAMIYA / AIAIun_sc_sanctionsunsc-113457
Organization:nameAl-Itihaad Al-Islamiyaframc_fund_freezesmc-freezes-e5882b0d0418ec41280fb9a23c8aa1675e1fb216
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYAengus_sam_exclusionsusgsa-s4mr3pcfh
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
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.un_sc_sanctionsunsc-113457
LegalEntity: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
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
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
Organization:notesopérerait en Somalie et en Éthiopiefrafr_tresor_gels_avoirfr-ga-2777
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