Al-Itihaad Al-Islamiya /AIAI
Counter-sanctioned entityUnited States. Named in 18 sanctions listings.
Summary
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות
(UE) 290/2013 du 26/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 582)
opérerait en Somalie et en Éthiopie
QDe.002. 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.
(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)
(CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 650)
Foreign designating authority (English): United States, United Nations
Adı : AL-ITIHAAD AL-ISLAMIYA / AIAIAdının Orjinal Dilde Yazımı: الاتحاد الاسلاميKullandığı Diğer Adlar:- Bilinen Eski Adı: - Adres: - Diğer Bilgiler: Somali ve Etiyopya’da faaliyet gösterdiği ve Şubat 2012’de Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01) tarafından, El-Kaide’nin (QE.A.4.01) bağlı kuruluşu olduğu kabul edilen Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) ile birleştiği iddia edilmektedir ve ayrıca Somali ve Eritre ile ilgili 1844 (2008) sayılı Güvenlik Konseyi kararında belirtilen yaptırım tedbirlerine de tabidir (bkz. www.un.org/sc/committees/751/index.shtml). Hassan Abdullah Hersi Al-Turki (QI.A.172.04.) ve Hassan Dahir Aweys (QI.D.42.01.) liderleri arasındadır. AIAI; Al-Haramain İslam Vakfı (Somali) (QE.A.72.02) yoluyla fon almıştır. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.
- 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)
(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
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) INTERPOL-UN Security Council Special Notice:
(also AIAI)
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.
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-Entities
Sanctions and listings18
- Listed
- 24 Sep 2001
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 6899treasury.govofac.treasury.gov
- Listed
- 10 Sep 2019
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 46/2008 du 18/01/2008, (ce) 881/2002 du 27/05/2002, (ue) 34/2012 du 17/01/2012 and (ue) 290/2013 du 26/03/2013
Autorité de désignation publiée : Organisation des Nations unies
opérerait en Somalie et en Éthiopie
- Effective
- 6 Oct 2001
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and arms embargo
Programme GB-ISILReference 6996Reference AQD0024Reference QDe.002Last updated 12 Jan 2022gov.ukgov.uk
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ELQ-018ppatk.go.id
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 87367Reference QDe.002seco.admin.chseco.admin.ch
- Listed
- 27 Mar 2013
- Effective
- 26 Mar 2013
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
290/2013 (OJ L87)
Programme EU-TAQA-EUAQReference EU.490.82eur-lex.europa.eusanctionsmap.eu
ISIL & Al-Qaida Sanctions - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 290/2013 du 26/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
opérerait en Somalie et en Éthiopie
Programme UN-SCISILReference EU.490.82gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 29 May 2002
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
881/2002 (OJ L139)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Arms embargo and targeted financial sanction
Listed by the 1267 Committee on 6 Oct. 2001 ( amended on 21 Dec. 2007, 13 Dec. 2011, 18 Mar. 2013, 9 Aug. 2019, 24 Nov. 2020 )
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Effective
- 6 Oct 2001; 12 Oct 2001
タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2019.8.30改訂
notification_date as published: 2013.5.24改訂
notification_date as published: 2021.4.30改訂
designated_date_un as published: 2001年10月6日（2007年12月21日、2011年12月13日、2013年3月18日、2019年8月9日及び2020年11月24日に改訂）
notification_date as published: 2012.9.28改訂
Reference 175Last updated 30 Apr 2021mof.go.jp
- Listed
- 6 Oct 2001
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.002
Reference QDe.002Last updated 24 Nov 2020repet.jus.gob.ar
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR
- Effective
- 11 Jan 2009
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 6 Oct 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.002fic.gov.za
- Listed
- 6 Oct 2001
Other names13
Also known as12
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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