Lists › OFAC SDN › ofac_sdn-6366
AL QA'IDA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 6366.
Programs
Names and aliases
| AL QA'IDA | primary |
| ISLAMIC SALVATION FOUNDATION | alias (strong) |
| THE GROUP FOR THE PRESERVATION OF THE HOLY SITES | alias (strong) |
| THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES | alias (strong) |
| THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS | alias (strong) |
| AL QAEDA | alias (strong) |
| THE BASE | alias (strong) |
| USAMA BIN LADEN NETWORK | alias (strong) |
| USAMA BIN LADEN ORGANIZATION | alias (strong) |
| AL QAIDA | alias (strong) |
| INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES | alias (strong) |
| ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES | alias (strong) |
| AL-JIHAD | alias (strong) |
| EGYPTIAN AL-JIHAD | alias (strong) |
| EGYPTIAN ISLAMIC JIHAD | alias (strong) |
| NEW JIHAD | alias (strong) |
| THE JIHAD GROUP | alias (strong) |
| ISLAMIC ARMY | alias (strong) |
Same name on other lists
AL-QAIDA (un_sc), Η Βάση (eu_fsf), AL-QAIDA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.