AL-ITIHAAD AL-ISLAMIYA (AIAI) - Sanktsioonide kanne
3.145.216.39
28.04.2025 17:43:43
AL-ITIHAAD AL-ISLAMIYA (AIAI) - Sanktsioonide kanne

AL-ITIHAAD AL-ISLAMIYA (AIAI)

Nimekiri

Tüüp Organisatsioon
Loendi nimi Ühendkuningriik
Programmid (1) ISIL (Da'esh) and Al-Qaida
Loetellu kandmise kuupäev (1) 10.10.2001
Märge 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.

Nimed/Pealkirjad (2)

Perekonnanimi/Nimi AL-ITIHAAD AL-ISLAMIYA (AIAI)
Täielik nimi/Tiitel AL-ITIHAAD AL-ISLAMIYA (AIAI)
Tüüp Eesnimi
Täielik nimi/Tiitel الاتحاد الاسلامي
Tüüp Mitte ladina kirjas

Ajaloolised andmed

Nimed/Pealkirjad (1)

Olek Ajalooline (viimati aktiivne 28.02.2022 05:16)
Perekonnanimi/Nimi Al-Itihaad Al-Islamiya (AIAI)
Täielik nimi/Tiitel Al-Itihaad Al-Islamiya (AIAI)
Tüüp Peamine hüüdnimi

Isikut tõendavad dokumendid (1)

Olek Ajalooline (viimati aktiivne 28.02.2022 05:16)
Tüüp 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.
Taastatud: 28.04.2025. 16:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.