amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Al Qaida

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
2001 · 2020 · Al Qaida serves as the strategic hub and driver for the global Islamist terrorist movement. The group's goals include uniting Muslims to fight the United States and its allies · and "combatant nationals". In June 2024 · " and expelling Westerners and non-Muslims from Muslim countries. Al Qaida activities include · and hijackings. Al Qaida has forged ties and strategic control over other like-minded Islamist terrorist groups and has provided encouragement and inspiration to other affiliated and aligned groups around the world. The Al Qaida network has been directly or indirectly associated with bombings · and praised and encouraged "sleeper cells" in Western countries as a "deterrent force" against further western "crimes." Al Qaida continues to publicly encourage its followers to carry out attacks against its perceived enemies. · and though foiled · a senior Al Qaida leader · as well as the 2000 bombing of the USS Cole. It perpetrated the World Trade Center and Pentagon attacks of September 11 · but are not limited to · called for foreign fighters to migrate to Afghanistan to prepare to attack global targets · companies · consulates · Founded in 1988 by Usama bin Laden · kidnappings · overthrowing regimes it deems "non-Islamic · plotted to bomb the New York subway system in 2009. On October 13 · simultaneous bombings · specifically threatening U.S. and Israeli embassies · such as the 1998 bombings of two United States embassies in Dar es Salaam and Nairobi · suicide attacks · the group issued a statement through its as-Shab Media Foundation reiterating a call to target Israeli and American interests in the region

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_LISTED_TERRORISTS CA-LISTED-TERR Canada Listed Terrorist Entities Counter-terrorism 23/07/2002 source ↗

Listed on · 1

CA_LISTED_TERRORISTS
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.