AIAI Holdings Corp
AIAI · CIK 2096362
What is on file
counted from stored recordsRecords total
9
Insider transactions
7
Documents filed
2
Reporting managers
0
Reported figures
0
Calendar dates
1
Earliest record
2026-07-08
Most recent record
2026-09-21
Records by category
| Category | Records | Section |
|---|---|---|
| insider.buy | 5 | insider transactions |
| filing.new | 2 | filings |
| insider.sell | 2 | insider transactions |
Not on file for this company yet: reported figures, institutional holders. Those sections are not created until there is something to put in them.
Recent company events
published records linked to this company| Reported | Event | Summary | Source |
|---|---|---|---|
| 2026-09-21 | filing.new | filing.new | sec-edgar |
| 2026-08-25 | insider.buy | insider.buy | sec-edgar |
| 2026-08-24 | insider.buy | insider.buy | sec-edgar |
| 2026-08-24 | insider.buy | insider.buy | sec-edgar |
| 2026-08-20 | insider.buy | insider.buy | sec-edgar |
| 2026-08-19 | insider.buy | insider.buy | sec-edgar |
| 2026-08-14 | filing.new | filing.new | sec-edgar |
| 2026-07-08 | insider.sell | insider.sell | sec-edgar |
| 2026-07-08 | insider.sell | insider.sell | sec-edgar |
Sanctions screening
official-list screening; not a legal conclusionPossible sanctions records found. Verify the exact official record before acting.
Direct links are accepted only when the stored source entity points to this company. Exact normalized-name matches are possible matches and require official-record review. No ownership, control or legal conclusion is inferred.
Direct entity links
0
recorded source link
Possible name matches
2
review required
Subsidiaries
0
not_covered
Ownership / control
0
not_covered
Management links
0
not_covered
Screening factors
what each result does and does not establish| Factor | Status | Count | Coverage / limitation |
|---|---|---|---|
| Direct entity link | not_found_in_checked_records | 0 | Evidence linked directly to the canonical entity in the source record. |
| Possible exact normalized-name match | possible_match | 2 | Requires review of the official record; a name match does not identify an entity. |
| Subsidiary relationship | not_covered | 0 | Ownership and subsidiary relationships are not inferred from names. |
| Ownership / control relationship | not_covered | 0 | Control is not inferred from a sanctions-list name or a ticker. |
| Management relationship | not_covered | 0 | Management exposure requires a separately sourced relationship record. |
| List | Recorded name | Match | Last snapshot | Source |
|---|---|---|---|---|
| ofac | AL-ITIHAAD AL-ISLAMIYA | Possible exact namepossible | 2026-09-30 | OFAC Specially Designated Nationals List |
| eu | Al-Itihaad Al-Islamiya | Possible exact namepossible | 2026-09-22 | EU Consolidated Financial Sanctions List |