AL QA'IDA
A timestamped, audit-ready report on AL QA'IDA: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL QA'IDA has 21 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
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⚠️ 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.