On a sanctions listentity

AL QA'IDA

AL QA'IDA is listed on the OFAC Specially Designated Nationals (SDN) under the programs FTO, SDGT.

Sanctions programs

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.