Lists › EU Consolidated › eu_fsf-EU.490.82
Al-Itihaad Al-Islamiya
Organization on the EU Consolidated Financial Sanctions List, listed March 26, 2013. Source reference EU.490.82.
Programs
Names and aliases
| Al-Itihaad Al-Islamiya | primary |
| AIAI | alias (strong) |
Same name on other lists
AL-ITIHAAD AL-ISLAMIYA (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.