AL-ITIHAAD AL-ISLAMIYA (AIAI) - Sanctions record
3.148.170.88
28.04.2025 18:56:35
AL-ITIHAAD AL-ISLAMIYA (AIAI) - Sanctions record

AL-ITIHAAD AL-ISLAMIYA (AIAI)

List

Type Entity
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 10.10.2001
Remark Reported 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.

Names (2)

Last name/Name AL-ITIHAAD AL-ISLAMIYA (AIAI)
Full name/Name AL-ITIHAAD AL-ISLAMIYA (AIAI)
Type Primary name
Full name/Name الاتحاد الاسلامي
Type Non-Latin script

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Itihaad Al-Islamiya (AIAI)
Full name/Name Al-Itihaad Al-Islamiya (AIAI)
Type Prime alias

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Reported 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 ofAl-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb.2012, and isalso 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.
Updated: 28.04.2025. 17:16
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