AL QA'IDA
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (2) |
SDGT FTO |
Date of publication | 31.12.2019 |
Names (18)
Last name/Name | AL QA'IDA |
---|---|
Full name/Name | AL QA'IDA |
Type | Name |
Last name/Name | THE JIHAD GROUP |
---|---|
Full name/Name | THE JIHAD GROUP |
Type | Alias |
Quality | Strong |
Last name/Name | ISLAMIC ARMY |
---|---|
Full name/Name | ISLAMIC ARMY |
Type | Alias |
Quality | Strong |
Last name/Name | EGYPTIAN ISLAMIC JIHAD |
---|---|
Full name/Name | EGYPTIAN ISLAMIC JIHAD |
Type | Alias |
Quality | Strong |
Last name/Name | ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES |
---|---|
Full name/Name | ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES |
Type | Alias |
Quality | Strong |
Last name/Name | ISLAMIC SALVATION FOUNDATION |
---|---|
Full name/Name | ISLAMIC SALVATION FOUNDATION |
Type | Alias |
Quality | Strong |
Last name/Name | THE GROUP FOR THE PRESERVATION OF THE HOLY SITES |
---|---|
Full name/Name | THE GROUP FOR THE PRESERVATION OF THE HOLY SITES |
Type | Alias |
Quality | Strong |
Last name/Name | THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES |
---|---|
Full name/Name | THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES |
Type | Alias |
Quality | Strong |
Last name/Name | THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS |
---|---|
Full name/Name | THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS |
Type | Alias |
Quality | Strong |
Last name/Name | AL QAEDA |
---|---|
Full name/Name | AL QAEDA |
Type | Alias |
Quality | Strong |
Last name/Name | THE BASE |
---|---|
Full name/Name | THE BASE |
Type | Alias |
Quality | Strong |
Last name/Name | USAMA BIN LADEN NETWORK |
---|---|
Full name/Name | USAMA BIN LADEN NETWORK |
Type | Alias |
Quality | Strong |
Last name/Name | USAMA BIN LADEN ORGANIZATION |
---|---|
Full name/Name | USAMA BIN LADEN ORGANIZATION |
Type | Alias |
Quality | Strong |
Last name/Name | AL QAIDA |
---|---|
Full name/Name | AL QAIDA |
Type | Alias |
Quality | Strong |
Last name/Name | INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES |
---|---|
Full name/Name | INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES |
Type | Alias |
Quality | Strong |
Last name/Name | AL-JIHAD |
---|---|
Full name/Name | AL-JIHAD |
Type | Alias |
Quality | Strong |
Last name/Name | EGYPTIAN AL-JIHAD |
---|---|
Full name/Name | EGYPTIAN AL-JIHAD |
Type | Alias |
Quality | Strong |
Last name/Name | NEW JIHAD |
---|---|
Full name/Name | NEW JIHAD |
Type | Alias |
Quality | Strong |
Historical data
No records
Updated: 19.02.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.