Statements: AL-ITIHAAD AL-ISLAMIYA (AIAI)

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:aliasالاتحاد الاسلاميar_repetarpet-entidades-113457
Organization:aliasالاتحاد الإسلاميil_mod_terroristsil-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93
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Organization:aliasAIAIengus_ofac_sdnofac-6899
Organization:aliasАл-Итихаад Ал-Исламия/AIAIbulbg_omnio_poiomnio-cc9383cd57da5a065feb0a656fd4efa9f758cfab
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pcfh
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LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pcfh
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LegalEntity:createdAt2001-10-06un_sc_sanctionsunsc-113457
LegalEntity:createdAt2025-05-14ch_seco_sanctionsch-seco-87367
Organization:createdAt2020-11-24ar_repetarpet-entidades-113457
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Organization:createdAt2001-10-06ar_repetarpet-entidades-113457
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LegalEntity:createdAt2019-09-10ua_sfms_blacklistua-sfms-96
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Organization:id3b79509b5790e47df0f4a64c2f7d1e5b46568a3bgb_fcdo_sanctionsgb-fcdo-aqd0024
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Organization:id12da96aaf77a4d8f9d5461951bfa671ae46bc6c0fr_tresor_gels_avoirfr-ga-2777
Organization:id33b27787a8cb4a9395c29e9e58b7fff492e2ae82bg_omnio_poiomnio-cc9383cd57da5a065feb0a656fd4efa9f758cfab
LegalEntity:id40da617cbd12e7a9127f3c9fdecc4ed3271155f2au_dfat_sanctionsau-dfat-164-al-itihaad-al-islamiya-aiai
Organization:id36e183bbd6fa63f699d8465a24dc0d6f138a2678mc_fund_freezesmc-freezes-e5882b0d0418ec41280fb9a23c8aa1675e1fb216
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Organization:idf0e882389aa5f9815ce1ae55dfac070715247ef7id_dttotid-dttot-cf007669cbe590b562f2cd4ae92b944880f3596d
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Organization:id89ce7eb49f362a60d9f71062f992ff4cbbcb0330be_fod_sanctionseu-fsf-eu-490-82
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Organization:modifiedAt2013-03-26be_fod_sanctionseu-fsf-eu-490-82
LegalEntity:modifiedAt2020-11-24un_sc_sanctionsunsc-113457
LegalEntity:modifiedAt2019-08-09un_sc_sanctionsunsc-113457
LegalEntity:modifiedAt2025-05-14ch_seco_sanctionsch-seco-87367
LegalEntity:modifiedAt2013-03-18un_sc_sanctionsunsc-113457
LegalEntity:modifiedAt2007-12-21un_sc_sanctionsunsc-113457
Organization:modifiedAt2020-11-24ar_repetarpet-entidades-113457
LegalEntity:modifiedAt2011-12-13un_sc_sanctionsunsc-113457
LegalEntity:nameアルイティハード・アルイスラミヤjpnjp_mof_sanctionsja-mof-238995a949cdd0f9b1b94e346a16b5936214921d
Organization:nameAIAIbe_fod_sanctionseu-fsf-eu-490-82
Organization:nameAl-Itihaad Al-Islamiyabe_fod_sanctionseu-fsf-eu-490-82
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYA (AIAI)enggb_hmt_sanctionsgb-hmt-6996
Organization:nameAIAIbe_fod_sanctionsbe-fod-14f7300db241ee255e8670b5ca063a9bb895ac21
Organization:nameAl-Itihaad Al-Islamiyabe_fod_sanctionsbe-fod-14f7300db241ee255e8670b5ca063a9bb895ac21
LegalEntity:nameالاتحاد الاسلاميengjp_mof_sanctionsja-mof-238995a949cdd0f9b1b94e346a16b5936214921d
LegalEntity:nameアルイティハード・アルイスラミヤ（AIAI）jpnjp_mof_sanctionsja-mof-238995a949cdd0f9b1b94e346a16b5936214921d
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYA / AIAIengjp_mof_sanctionsja-mof-238995a949cdd0f9b1b94e346a16b5936214921d
Organization:nameAL-ITIHAAD AL-ISLAMIYAus_trade_cslofac-6899
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 / AIAIch_seco_sanctionsch-seco-87367
Organization:nameAL-ITIHAAD AL-ISLAMIYA / AIAIindid_dttotid-dttot-cf007669cbe590b562f2cd4ae92b944880f3596d
Organization:nameAL-ITIHAAD AL-ISLAMIYAengus_ofac_sdnofac-6899
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYA / AIAItr_fcibunsc-113457
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 / AIAIpolpl_finanse_sanctionsunsc-113457
Organization:nameAL-ITIHAAD AL-ISLAMIYA / AIAIar_repetarpet-entidades-113457
Organization:nameאל-אתיחאד אלאיסלאמיhebil_mod_terroristsil-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93
Organization:nameAL-ITIHAAD AL-ISLAMIYAengil_mod_terroristsil-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYAtw_shtctw-shtc-1306bbd1782c1933f686981ea8f63014eaf7c712
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYA / AIAItw_shtctw-shtc-c59c699a5a18434a87a14b8c791f6b2ccd1f5254
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYA / AIAIza_fic_sanctionszafic-27-al-itihaad-al-islamiya-aiai
Organization:nameAl-Itihaad Al-Islamiyaframc_fund_freezesmc-freezes-e5882b0d0418ec41280fb9a23c8aa1675e1fb216
Organization:nameAl-Itihaad Al-Islamiya /AIAIengbg_omnio_poiomnio-cc9383cd57da5a065feb0a656fd4efa9f758cfab
Organization:nameAl-Itihaad Al-Islamiyafrafr_tresor_gels_avoirfr-ga-2777
LegalEntity:nameAL-ITIHAAD AL-ISLAMIYAengus_sam_exclusionsusgsa-s4mr3pcfh
Organization:nameAL-ITIHAAD AL-ISLAMIYA (AIAI)enggb_fcdo_sanctionsgb-fcdo-aqd0024
Organization:nameAIAIeu_fsfeu-fsf-eu-490-82
Organization:nameAl-Itihaad Al-Islamiyaeu_fsfeu-fsf-eu-490-82
Organization:nameAL-ITIHAAD AL-ISLAMIYA / AIAIengqa_nctc_sanctionsqa-nctc-113457-al-itihaad-al-islamiya-aiai
Organization:nameالاتحاد الاسلاميaraqa_nctc_sanctionsqa-nctc-113457-al-itihaad-al-islamiya-aiai
Organization:notes- Dilaporkan telah beroperasi di Somalia dan Ethiopia serta bergabung dengan Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), yang diterima sebagai afiliasi Al-Qaida (QDe.004) oleh Aiman Muhammed Rabi al-Zawahiri (QDi.006) pada Februari 2012 dan juga tunduk pada tindakan sanksi yang ditetapkan dalam Resolusi Dewan Keamanan 1844 (2008) mengenai Somalia dan Eritrea (lihat https://www.un.org/sc/suborg/en/sanctions/751) - Salah satu pemimpinannya Hassan Dahir Aweys (QDi.042) - AIAI telah menerima dana melalui Al-Haramain Islamic Foundation (Somalia) (QDe.072)indid_dttotid-dttot-cf007669cbe590b562f2cd4ae92b944880f3596d
LegalEntity:notes(also AL-ITIHAAD AL-ISLAMIYA)engus_sam_exclusionsusgsa-s4mr3nx88
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