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Al-Qaida

Terrorism · Sanctioned entity
Al-Qaida is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAL QA'IDA · AL QAEDA · AL QAEDA (AQ) · AL-QAIDA · AL-QAIDA القاعدة) · 84 more...[sources]
Other name'THE BASE' · AL QA'IDA · AL QA'IDA/ISLAMIC ARMY · AL QAEDA · AL QAIDA · 69 more...[sources]
Weak aliasAQIS · Al Qaeda · Al Qa’ida · Al Qa’ida /Islamic Army) · Islamic Salvation Foundation · 16 more...[sources]
Legal formnot available[sources]
CountryAfghanistan[sources]
Registration numberJGGTTYTM2XG3 · NSTJCKNU4ED5[sources]
Statusnot available[sources]
AddressGlobal[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.mha.gov.in[sources]
Last changeLast processedFirst seen

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List,

Founded in 1988 by Usama bin Laden, Al Qaida serves as the strategic hub and driver for the global Islamist terrorist movement. The group's goals include uniting Muslims to fight the United States and its allies, overthrowing regimes it deems "non-Islamic" and expelling Westerners and non-Muslims from Muslim countries. Al Qaida activities include, but are not limited to, suicide attacks, simultaneous bombings, kidnappings, and hijackings. Al Qaida has forged ties and strategic control over other like-minded Islamist terrorist groups and provides encouragement and inspiration to other affiliated and aligned groups around the world. The Al Qaida network has been directly or indirectly associated with the 1998 bombings of two United States embassies, as well as the 2000 bombing of the USS Cole. It was directly involved in the World Trade Center and Pentagon attacks of September 11, 2001 and in a foiled plot to bomb the New York subway system in 2009. In April 2017 Al Qaida organized a suicide bombing inside a metro train in St. Petersburg, Russia, killing at least 10 civilians, and injuring 40 more. Al Qaida continues to publically encourage its followers to carry out attacks against its perceived enemies.

— Canadian Listed Terrorist Entities,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

— Swiss SECO Sanctions/Embargoes,

précédemment inscrite sous le nom Al Qa'ida/armée islamique

— French National Asset Freezing System,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330

— UK FCDO Sanctions List,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

— UK HMT/OFSI Consolidated List of Targets,

הכרזה נוספת כארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948 בתאריך 11/08/2002

— Israel Terrorists Organizations and Unauthorized Associations lists,

Al-Qaida/ Al-Qaida in Indian Sub-Continent (AQIS) and all its manifestations.

— Indian Ministry of Home Affairs Banned Organizations,

国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

деятельность международной организации "Аль-Каеда" признана запрещеной в Республике Казахстан (РК), Кыргызстанской Республике (КР), Российской Федерации (РФ), Республике Таджикистан (РТ), Республике Узбекистан (РУ)

— Kazakh Terrorist and Terror Financing lists,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions,

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List31,844

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Canadian Listed Terrorist Entities77

The Canadian governments own list of people and organizations associated with terrorism

Canada · Public Safety Canada

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions116,371

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Indian Ministry of Home Affairs Banned Organizations143

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

US Trade Consolidated Screening List (CSL)20,234

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

New Zealand Designated Terrorist Entities22

Individuals and entities that have been designated terrorists by the New Zealand government.

New Zealand · New Zealand Police

Malaysia MOHA Sanctions List123

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · MOHA

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Kazakh Terrorist and Terror Financing lists2,560

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

EU Financial Sanctions Files (FSF)6,328

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,219

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,093

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Source data IDs: ch-seco-17297 · fr-ga-2794 · unsc-113458 · il-nbctf-769e1604fc7109f9cf964ecac0ea55bb1c5f41b8 · ae-lt-30f6b855949aa00a3c1b86ad8cc0f78a1f6a355e · NK-RxXPnAACNhsMW2DWH2iuyY · gb-fcdo-aqd0027 · ja-mof-f44212c97d6b4809b5d011861835474ced0f3053 · ofac-6366 · nz-terr-the-base · qa-nctc-113458-al-qaida · ua-sfms-153 · au-dfat-155-al-qaida · usgsa-s4mr3p4p9 · in-mha-262c24162a58a18f29b564170cb57e9829c82b76 · il-nbctf-4d59c38fe489e38e008a4c5b7fdade90868001d8 · id-dttot-0035d509b7694ce11ed734d73236a859ff6c2cd2 · omnio-276ebee4057d99755b6e7e01f62c3e82c439401c · mymoha-group-kdn-k-03-2021 · usgsa-s4mr3q1j9 · eu-fsf-eu-176-58 · gb-hmt-6965 · NK-ZrZN63HjgwazXFsCVmRRo5 · kzafm-2303073f1122cefdd3b16bcc54fd99a9b82f5957 · in-mha-a840de5aa4ad53605c500e7250b3cf9c12e597b0 · md-terr-708c195d9b818cdfe55ccdf3d5331f4dae776ae1 · kzafm-9cba820ff385d40710d5505f26c4c4ae14542eb2 · ca-lte-6-al-qaida · arpet-entidades-113458 · jp-eul-4b74d0b528b6b8352f9ca6c62be58cdd41f6936e

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