OFAC UID 6366 · SDN · Entity

AL QA'IDA

List
SDN
Type
Entity
Programs
FTOSDGT
Designated
Aug 21, 1998

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

Also known as

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

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886