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 Kaida · Al-Kajdá · Al Qaeda · Al Qa’ida · Al-Qaida · Al Qa’ida/Armata islamică · Al Qaida/Exército islâmico · Al Qa’ida/ Islamic Army · Al Qa’ida / Islamska vojska · Al Qa’ida/ Ислямска армия · Armata islamică de eliberare a locurilor sfinte · armée islamique · Armée islamique pour la libération des lieux saints · baza · Exército Islâmico de Libertação dos Lugares Santos · Fondation du salut islamique · Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados · Front islamique mondial pour le Jihad contre les Juifs et les croisés · Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților · Fundação da Salvação Islâmica · Fundația salvării islamice · Groupe pour la préservation des lieux saints · Grupo para a Preservação dos Lugares Santos · Grupul pentru păstrarea locurilor sfinte · Islamic Salvation Foundation · Islamska rešilna fundacija · Islamska vojska za osvoboditev svetih krajev · La Base · mreža Osame bin Ladna · Organisation d'Oussama ben Laden · Organização de Osama bin Laden · organizace Usámy Bin Ládina · organizacija Osame bin Ladna · Organizacja Osamy Bin Ladena · Organizația lui Osama ben Laden · Osama bin Laden-Netzwerk · Osama bin Laden-Organisation · Rede de Osama bin Laden · Réseau d'Oussama ben Laden · Rețeaua lui Osama ben Laden · Sieć Osamy Bin Lagena · síť Usámy Bin Ládina · Skupina za ohranitev svetih krajev · Svetovna islamska fronta za džihad proti Judom in križarjem · The Base · The Group for the Preservation of the Holy Sites · The Islamic Army for the Liberation of Holy Places · The World Islamic Front for Jihad Against Jews and Crusaders · Usama Bin Laden Network · Usama Bin Laden Organisation · Usama Bin Laden Organization · Usamah bin Laden Network · Usamah bin Laden Organisation · Αλ Κάιντα · Αλ Κάιντα/Ισλαμικός στρατός · Η Βάση · ∆ίκτυο του Οσάµα Μπιν Λάντεν · Ισλαµικό Ίδρυµα Σωτηρίας · Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων · Όµιλος για τη Διαφύλαξη των Αγίων Τόπων · Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων · Ал Кайда · базата · Група за опазване на светите места · Ислямска армия за освобождение на светите места · Мрежа Осама бин Ладен · Организация „Осама бин Ладен“ · Световен ислямски фронт за джихад срещу евреите и кръстоносците · Фондация за спасение на исляма
Identity matching: read this first.
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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.
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Frequently asked questions
Is síť Usámy Bin Ládina sanctioned?
Yes. síť Usámy Bin Ládina (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2012-04-13T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned síť Usámy Bin Ládina?
síť Usámy Bin Ládina is listed by EU FSF under program TAQA. See the designations for the issuing authority and source URL of each.
When was síť Usámy Bin Ládina first sanctioned?
The earliest active designation amisanctioned indexes is dated 2012-04-13T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that síť Usámy Bin Ládina is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
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.