AL QA'IDA

Identity

Type: company

Also known as

Aliases

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

Sanctions programs · 2

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	FTO	OFAC SDN: FTO		—	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗

Listed on · 1

OFAC_SDN

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.