Statements: AL-ITIHAAD AL-ISLAMIYA (AIAI)

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

PropertyValueLangSource datasetSource IDFirst seen
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
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
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LegalEntity:notes(also AIAI)engus_sam_exclusionsusgsa-s4mr3pcfh
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.za_fic_sanctionszafic-27-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. available.ch_seco_sanctionsch-seco-87367
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
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