On a sanctions listentity
AL QA'IDA
AL QA'IDA is listed on the OFAC Specially Designated Nationals (SDN) under the programs FTO, SDGT.
Aliases (17)
- ISLAMIC SALVATION FOUNDATION (aka)
- THE GROUP FOR THE PRESERVATION OF THE HOLY SITES (aka)
- THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES (aka)
- THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS (aka)
- AL QAEDA (aka)
- THE BASE (aka)
- USAMA BIN LADEN NETWORK (aka)
- USAMA BIN LADEN ORGANIZATION (aka)
- AL QAIDA (aka)
- INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES (aka)
- ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES (aka)
- AL-JIHAD (aka)
- EGYPTIAN AL-JIHAD (aka)
- EGYPTIAN ISLAMIC JIHAD (aka)
- NEW JIHAD (aka)
- THE JIHAD GROUP (aka)
- ISLAMIC ARMY (aka)
Remarks
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.