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AL-ITIHAAD AL-ISLAMIYA (AIAI)

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-09
AL-ITIHAAD AL-ISLAMIYA (AIAI) is a name that reads like a political or religious grouping rather than a normal commercial brand, and that already makes it hard to treat as a straightforward company profile. By our assessment, there is too little solid public substance here to say much more with confidence, so the card has to stay close to the name itself and the kind of organization it seems to point to. That means the result is thin, but not because the entry is harmless or useful in an ordinary business sense; it is thin because the public picture is unclear. As a company card, it offers no obvious product line, service, or market role to weigh against its title, which leaves only a cautious, low-information judgment. The limit is simple: without firmer, checkable facts, the name does most of the work and the rest stays out of reach.
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