AL-ITIHAAD AL-ISLAMIYA (AIAI)
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
AIAI is designated for its support of Al-Qaida. This designation requires entities to screen against this listing to avoid facilitating terrorism financing. Compliance programs should monitor for any transactions or relationships involving AIAI.
AL-ITIHAAD AL-ISLAMIYA (AIAI) designated for Al-Qaida support.
other
Sources: Executive Order 13224
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 24 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2001
Listed By
Details
First listed10 Oct 2001
Last listed10 Oct 2001
Risk score60 / 100
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