Statements: AL QA'IDA

Canonical ID: NK-ncB6saL459UrpWpopB8bsR · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-708c195d9b818cdfe55ccdf3d5331f4dae776ae1`	2024-03-27
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-176-58`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0ac52cce961af8927bf8a8a3878a0a976606d68b`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-09c3778c43ecb9155d105eccbb486c72b7c9cb7c`	2025-08-09
`LegalEntity:topics`	sanction	pol	pl_finanse_sanctions	`unsc-113458`	2023-10-19
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-6366`	2023-04-20
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-4d59c38fe489e38e008a4c5b7fdade90868001d8`	2023-04-20
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-769e1604fc7109f9cf964ecac0ea55bb1c5f41b8`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-f44212c97d6b4809b5d011861835474ced0f3053`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0027`	2024-05-09
`Organization:topics`	sanction		ae_local_terrorists	`ae-lt-30f6b855949aa00a3c1b86ad8cc0f78a1f6a355e`	2023-04-20
`Organization:topics`	sanction	msa	my_moha_sanctions	`mymoha-group-kdn-k-03-2021`	2023-07-14
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-17a668a5348bd882d79124f6678002210eb8c714`	2024-12-13
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-30-al-qaida`	2024-10-29
`Organization:topics`	sanction		bg_omnio_poi	`omnio-276ebee4057d99755b6e7e01f62c3e82c439401c`	2024-03-19
`Organization:topics`	crime.terror		ca_listed_terrorists	`ca-lte-6-al-qaida`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-6366`	2025-07-17
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-176-58`	2023-04-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2794`	2023-04-20
`LegalEntity:topics`	sanction		tr_fcib	`unsc-113458`	2024-09-05
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-113458`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-155-al-qaida`	2023-04-20
`Organization:topics`	sanction	ind	id_dttot	`id-dttot-66dab03d04411952b31bd05da91e25b506b2a5fd`	2024-10-12
`Organization:topics`	sanction		kz_afmrk_sanctions	`kzafm-9cba820ff385d40710d5505f26c4c4ae14542eb2`	2023-06-27
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-e4e93d2787ecf5064007ca1f0bd71aa368674bb5`	2024-10-16
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-87380`	2025-05-15
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-6965`	2023-04-20
`Organization:topics`	sanction		ar_repet	`arpet-entidades-113458`	2023-04-20
`Organization:topics`	sanction	eng	nz_designated_terrorists	`nz-terr-the-base`	2024-04-25
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-113458-al-qaida`	2023-04-20
`Organization:topics`	crime.terror		gb_proscribed_orgs	`gb-proscribed-fea9cce7cf8187f6b7b7104de8decd148263cd0c`	2024-02-12
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p819`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p4pb`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5lg`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pqgd`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5lj`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q2dt`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p7sx`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5lk`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p7sw`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1jb`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q183`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5lh`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p81b`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1c6`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5ll`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p7sv`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p4pc`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1j8`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p4p9`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q2dv`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1j9`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p4pd`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p4pf`	2024-06-28
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-153`	2023-04-20

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