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Compliance Report

Generate a timestamped, audit-ready compliance report for AL QA'IDA, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

See AL QA'IDA's 21 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AL QA'IDA has 21 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL QA'IDA

Entity FTO Specially Designated Global Terrorist Block

Added/Updated: August 21, 1998

Expand a section below to see the full record for AL QA'IDA.

Identity Details

Also Known As (Aliases)

ISLAMIC SALVATION FOUNDATION 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 WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS A.K.A.
AL QAEDA A.K.A.
THE BASE A.K.A.
USAMA BIN LADEN NETWORK A.K.A.
USAMA BIN LADEN ORGANIZATION A.K.A.
AL QAIDA A.K.A.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES A.K.A.
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES A.K.A.
AL-JIHAD A.K.A.
EGYPTIAN AL-JIHAD A.K.A.
EGYPTIAN ISLAMIC JIHAD A.K.A.
NEW JIHAD A.K.A.
THE JIHAD GROUP A.K.A.
ISLAMIC ARMY A.K.A.

Sanctions & Legal Basis

Sanctions Lists

SDN List — August 21, 1998

Legal Authorities

Executive Order 13224 (Terrorism)

Additional Information

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Related Entities 21

Associate Of: AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad Individual
Providing support to: MCLINTOCK, James Alexander Individual
Providing support to: NURISTANI, Abdul Aziz Individual
Providing support to: AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban Individual
Acting for or on behalf of: BAYUMI, Yisra Muhammad Ibrahim Individual
Acting for or on behalf of: GHUMAYN, Abu Bakr Muhammad Muhammad Individual
Acting for or on behalf of: AL-KHALIDI, Faisal Jassim Mohammed al-Amri Individual
Providing support to: MUHAMMAD, Hayat Ullah Ghulam Individual
Providing support to: AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban Individual
Acting for or on behalf of: IBRAHIM, Mohamed Ahmed Elsayed Ahmed Individual
Providing support to: TALIB, Ahmed Luqman Individual
Providing support to: GURLEYEN, Soner Individual
Providing support to: MUSLIHAN, Nurettin Individual
Providing support to: GUZEL, Cebrail Individual
Providing support to: SALIM, Majdi Muhammad Muhammad Individual
Providing support to: AL-GHAZLANI, Muhammad Nasr al-Din Individual
Providing support to: AGLEEL, Ahmed Individual
Providing support to: SHIYAM, Ali Individual
Providing support to: LAJNAT AL DAAWA AL ISLAMIYYA Entity
Providing support to: BIN MUHAMMAD, Ayadi Chafiq Individual
Providing support to: AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan Individual

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

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