Statements: AL-ITIHAAD AL-ISLAMIYA (AIAI)

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

PropertyValueLangSource datasetSource IDFirst seen
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 (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: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
Organization:notesopérerait en Somalie et en Éthiopiefrafr_tresor_gels_avoirfr-ga-2777
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: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:programIdSECO-ISILch_seco_sanctionsch-seco-87367
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2777
Organization:programIdUS-TERRengus_ofac_sdnofac-6899
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0024
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-490-82
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-113457
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-164-al-itihaad-al-islamiya-aiai
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-6996
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-490-82
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2777frafr_tresor_gels_avoirfr-ga-2777
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-cc9383cd57da5a065feb0a656fd4efa9f758cfab
Organization:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDFbe_fod_sanctionsbe-fod-14f7300db241ee255e8670b5ca063a9bb895ac21
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6899engus_ofac_sdnofac-6899
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-21b971bba26cb17bd8ceb403cea67643589c07ab
Organization:topicssanctionbe_fod_sanctionsbe-fod-14f7300db241ee255e8670b5ca063a9bb895ac21
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-164-al-itihaad-al-islamiya-aiai
LegalEntity:topicssanctionun_sc_sanctionsunsc-113457
LegalEntity:topicsexport.controltw_shtctw-shtc-c59c699a5a18434a87a14b8c791f6b2ccd1f5254
Organization:topicscrime.terroril_mod_terroristsil-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93
LegalEntity:topicsexport.controltw_shtctw-shtc-1306bbd1782c1933f686981ea8f63014eaf7c712
Organization:topicssanctioneu_fsfeu-fsf-eu-490-82
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0024
Organization:topicssanctionframc_fund_freezesmc-freezes-e5882b0d0418ec41280fb9a23c8aa1675e1fb216
Organization:topicssanctionar_repetarpet-entidades-113457
Organization:topicssanctionbg_omnio_poiomnio-cc9383cd57da5a065feb0a656fd4efa9f758cfab
LegalEntity:topicssanctionza_fic_sanctionszafic-27-al-itihaad-al-islamiya-aiai
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nx88
Organization:topicssanctionengus_ofac_sdnofac-6899
LegalEntity:topicssanctiontr_fcibunsc-113457
LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-113457
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-6996
LegalEntity:topicssanctionch_seco_sanctionsch-seco-87367
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-113457-al-itihaad-al-islamiya-aiai
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-238995a949cdd0f9b1b94e346a16b5936214921d
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-96
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-490-82
Organization:topicssanctionindid_dttotid-dttot-64dac02ad82c595be33e8ac67cc2b615d0bfb8bc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pcfh
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2777
Organization:topicssanctionus_trade_cslofac-6899
LegalEntity:uniqueEntityIdTTXKZHFTFKW6engus_sam_exclusionsusgsa-s4mr3nx88
LegalEntity:uniqueEntityIdKUEVNKKWFRE5engus_sam_exclusionsusgsa-s4mr3pcfh
LegalEntity:weakAliasAIAIengus_sam_exclusionsusgsa-s4mr3nx88
LegalEntity:weakAliasAIAItw_shtctw-shtc-1306bbd1782c1933f686981ea8f63014eaf7c712
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting