On official sanctions lists
AL QA'IDA
137 names and spellings · found in 37 data sources · on 29 official sanctions lists
Also known as
- Egyptian Islamic Jihad
- アル・カーイダ
- Αλ Κάιντα
- Groupe pour la préservation des lieux saints
- Islamic Salvation Foundation
- Organizacja Osamy Bin Ladena
- Организация „Осама бин Ладен“
- INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
- THE JIHAD GROUP
- The Islamic Army for the Liberation of Holy Places
- AL QAEDA (AQ)
- Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων
- Αλ Κάιντα/Ισλαμικός στρατός
- organizace Usámy Bin Ládina
- Al Kaida
- Мрежа Осама бин Ладен
- Al Qaeda
- Exército Islâmico de Libertação dos Lugares Santos
- ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
- The Group for the Preservation of the Holy Sites
- Skupina za ohranitev svetih krajev
- Ал Кайда
- organizacija Osame bin Ladna
- Rede de Osama bin Laden
- Al Qa'ida/Islamic Army
- Al-Qaeda (AQ)
- Organização de Osama bin Laden
- Al Qa’ida/ Ислямска армия
- Al Qa’ida/ Islamic Army
- Аль-Каида или Аль-Каеда
- Svetovna islamska fronta za džihad proti Judom in križarjem
- Al Qa’ida/Armata islamică
- ארגון אלקעאדה
- Usamah bin Laden Organisation
- אלקאעדה
- Armée islamique pour la libération des lieux saints
- Fondation du salut islamique
- Група за опазване на светите места
- mreža Osame bin Ladna
- Al-Kajdá
- ISLAMIC ARMY
- تنظيم القاعدة
- Όµιλος για τη Διαφύλαξη των Αγίων Τόπων
- Фондация за спасение на исляма
- Usamah bin Laden Network
- Fundação da Salvação Islâmica
- Armata islamică de eliberare a locurilor sfinte
- Grupo para a Preservação dos Lugares Santos
- Al-Qaida
- Islamska vojska za osvoboditev svetih krajev
Named on 29 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Listed Terrorist EntitiesPublic Safety Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Japan METI End User ListMinistry of Economy, Trade and Industry
- Kyrgyz National Listкараштуу Финансылык чалгындоо мамлекеттик кызматы
- Malaysia MOHA Sanctions ListMinistry of Home Affairs (Kementerian Dalam Negeri)
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Designated Terrorist EntitiesNew Zealand Police
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- United Arab Emirates Local Terrorist ListExecutive Office for Control & Non-proliferation
- US Department of State Foreign Terrorist OrganizationsU.S. Department of State
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 137 names and spellings
- 23 identifiers (passport, tax and registration numbers)
- 2 addresses
- 12 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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