on8.ai

On official sanctions lists

AL QA'IDA

137 names and spellings · found in 37 data sources · on 29 official sanctions lists

Company · Countries on record: AF, US · Updated 29 Oct 2026

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.

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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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