AL QA'IDA OFAC sanctioned
Why on the list
FTO - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 611414193
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- —
- Aliases tracked
- 17
Aliases / AKAs
- AL QAEDA (a.k.a.)
- AL QAIDA (a.k.a.)
- AL-JIHAD (a.k.a.)
- EGYPTIAN AL-JIHAD (a.k.a.)
- EGYPTIAN ISLAMIC JIHAD (a.k.a.)
- INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES (a.k.a.)
- ISLAMIC ARMY (a.k.a.)
- ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES (a.k.a.)
- ISLAMIC SALVATION FOUNDATION (a.k.a.)
- NEW JIHAD (a.k.a.)
- THE GROUP FOR THE PRESERVATION OF THE HOLY SITES (a.k.a.)
- THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES (a.k.a.)
- THE JIHAD GROUP (a.k.a.)
- THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS (a.k.a.)
- The Base (a.k.a.)
- USAMA BIN LADEN NETWORK (a.k.a.)
- USAMA BIN LADEN ORGANIZATION (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗