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Al Qa'Ida

On the SDN listEntityFTOSDGT

Al Qa'Ida (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ISLAMIC SALVATION FOUNDATION · aka
  • THE GROUP FOR THE PRESERVATION OF THE HOLY SITES · aka
  • THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES · aka
  • THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS · aka
  • AL QAEDA · aka
  • THE BASE · aka
  • USAMA BIN LADEN NETWORK · aka
  • USAMA BIN LADEN ORGANIZATION · aka
  • AL QAIDA · aka
  • INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES · aka
  • ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES · aka
  • AL-JIHAD · aka
  • EGYPTIAN AL-JIHAD · aka
  • EGYPTIAN ISLAMIC JIHAD · aka
  • NEW JIHAD · aka
  • THE JIHAD GROUP · aka
  • ISLAMIC ARMY · aka

Addresses on file

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.