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.

Home › Search › AL-QAIDA; N; The Group for the Preservation of the Holy Sites; PE; aka; 1; Al Qa'ida/Islamic Army (formerly listed as); PE; aka; 1; The Islamic Army for the Liberation of Holy Places; PE; aka; 1; The World Islamic Front for Jihad Against Jews and Crusaders; PE; aka; 1; Usama Bin Laden Organization; PE; aka; 1; Al Qa'ida; PE; aka; 1; "The Base"; PE; aka; 1; Al Qaeda; PE; aka; 1; Islamic Salvation Foundation; PE; aka; 1; Usama Bin Laden Network; PE; aka; 1

AL-QAIDA; N; The Group for the Preservation of the Holy Sites; PE; aka; 1; Al Qa'ida/Islamic Army (formerly listed as); PE; aka; 1; The Islamic Army for the Liberation of Holy Places; PE; aka; 1; The World Islamic Front for Jihad Against Jews and Crusaders; PE; aka; 1; Usama Bin Laden Organization; PE; aka; 1; Al Qa'ida; PE; aka; 1; "The Base"; PE; aka; 1; Al Qaeda; PE; aka; 1; Islamic Salvation Foundation; PE; aka; 1; Usama Bin Laden Network; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
aka · Al Qaeda · Al Qa'ida · AL-QAIDA · Al Qa'ida/Islamic Army (formerly listed as) · Islamic Salvation Foundation · PE · "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 Organization

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 28/03/2012 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.