Base
Organization22 sanctions lists

Al-Itihaad Al-Islamiya /AIAI

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
Al-Itihaad Al-Islamiya /AIAI
Entity Type
Organization (Organization)
Countries
Unknown
OpenSanctions ID
NK-ezmDVEyjVnHPQeEQxrVxJd
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Al-Itihaad Al-Islamiya /AIAI appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • bg_omnio_poi
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • qa_nctc_sanctions
  • tw_shtc
  • gb_fcdo_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Aliases (12)

Also Known As
AL-ITIHAAD AL-ISLAMIYA
AL-ITIHAAD AL-ISLAMIYA / AIAI
الاتحاد الاسلامي
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Al-Itihaad Al-Islamiya
アルイティハード・アルイスラミヤ
Al-Itihaad Al-Islamiya / AIAI
אל-אתיחאד אלאיסלאמי
الاتحاد الإسلامي
איי.אי.איי.אי
AIAI
Ал-Итихаад Ал-Исламия/AIAI

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.