AL-ITIHAAD AL-ISLAMIYA (AIAI)

AL-ITIHAAD AL-ISLAMIYA (AIAI)

  • 概述
  • 姓名
  • 数据源
  • AL-ITIHAAD AL-ISLAMIYA (AIAI) 概述

    IDAQD0024
    制裁制度Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    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.

    实施的制裁武器禁运, 资产冻结
    上次更新2022年1月12日
    OFSI 组 ID6996

    AL-ITIHAAD AL-ISLAMIYA (AIAI) 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    AL-ITIHAAD AL-ISLAMIYA (AIAI)Primary nameالاتحاد الاسلامي

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0