AL QA'IDA
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- ISLAMIC SALVATION FOUNDATION
- THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
- THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
- THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
- AL QAEDA
- THE BASE
- USAMA BIN LADEN NETWORK
- USAMA BIN LADEN ORGANIZATION
- AL QAIDA
- INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
- ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
- AL-JIHAD
- EGYPTIAN AL-JIHAD
- EGYPTIAN ISLAMIC JIHAD
- NEW JIHAD
- THE JIHAD GROUP
- ISLAMIC ARMY
Identifiers
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886