Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL QA'IDA · AL QAEDA · AL QAEDA (AQ) · AL-QAIDA · AL-QAIDA القاعدة) · 80 more... | [sources] | |||
Other name | "The Base", Al Qaeda, Islamic Salvation Foundation, 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 · "Дъ Бейз", Ал Каеда, Исламик Салвейшн Фаундейшн, Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс, Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис, Дъ Уърлд Исламик Фронт фор Джихад агейнст Джус енд Крусейдърс, Усама Бин Ладен Нетуърк, Усама Бин Ладен Органайзейшн · 'THE BASE' · AL QAEDA · AL QAIDA · 57 more... | [sources] | |||
Weak alias | AQIS · Al Qaeda · Al Qa’ida · Al Qa’ida /Islamic Army) · Islamic Salvation Foundation · 16 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Global | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.mha.gov.in | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі
United Arab Emirates · Executive Office for Control & Non-proliferation
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
arpet-entidades-113458
· gb-hmt-6965
· in-mha-262c24162a58a18f29b564170cb57e9829c82b76
· ja-mof-f44212c97d6b4809b5d011861835474ced0f3053
· ch-seco-17297
· fr-ga-2794
· NK-ZrZN63HjgwazXFsCVmRRo5
· mymoha-group-kdn-k-03-2021
· kzafm-9cba820ff385d40710d5505f26c4c4ae14542eb2
· eu-fsf-eu-176-58
· au-dfat-155-al-qaida
· ae-lt-30f6b855949aa00a3c1b86ad8cc0f78a1f6a355e
· NK-RxXPnAACNhsMW2DWH2iuyY
· omnio-276ebee4057d99755b6e7e01f62c3e82c439401c
· ca-lte-6-al-qaida
· il-nbctf-4d59c38fe489e38e008a4c5b7fdade90868001d8
· ua-sfms-153
· md-terr-708c195d9b818cdfe55ccdf3d5331f4dae776ae1
· in-mha-a840de5aa4ad53605c500e7250b3cf9c12e597b0
· qa-nctc-113458-al-qaida
· il-nbctf-769e1604fc7109f9cf964ecac0ea55bb1c5f41b8
· ofac-6366
· kzafm-2303073f1122cefdd3b16bcc54fd99a9b82f5957
· unsc-113458
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Abu Bakr Muhammad Muhammad Ghumayn | Acting for or on behalf of | - | - | |
Mohamed Ahmed Elsayed Ahmed Ibrahim | Acting for or on behalf of | - | - | |
BAYUMI, Yisra Muhammad Ibrahim | Acting for or on behalf of | - | - | |
Nayf Salam Muhammad Ujaym Al-Hababi | Acting for or on behalf of | - | - | |
AL-KHALIDI, Faisal Jassim Mohammed al-Amri | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ARAB ORGANISATION FOR HUMAN RIGHTS IN UK | - | - | - |