UN-CONSorganizationAl-Qaida

Is AL-ITIHAAD AL-ISLAMIYA / AIAI on a sanctions list?

Yes. AL-ITIHAAD AL-ISLAMIYA / AIAI appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 10/6/2001.

Record summary

AL-ITIHAAD AL-ISLAMIYA / AIAI is an entity indexed by Kleerance on the UN Security Council Consolidated List (UN-CONS), maintained by United Nations Security Council in INT. This record carries sanctions program Al-Qaida. The publishing authority's listing date on file is 10/6/2001.

Remarks

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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is AL-ITIHAAD AL-ISLAMIYA / AIAI on a sanctions list?
Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 10/6/2001.
Where can I verify this record?
Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.

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