AL QA'IDA

Entity · Afghanistan · 21 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: FTO, SDGT
Address: (area of operations: Afghanistan and Pakistan)
Also known as: ISLAMIC SALVATION FOUNDATION; THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; AL QAEDA; THE BASE; USAMA BIN LADEN NETWORK; USAMA BIN LADEN ORGANIZATION; AL QAIDA; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; AL-JIHAD; EGYPTIAN AL-JIHAD; EGYPTIAN ISLAMIC JIHAD; NEW JIHAD; THE JIHAD GROUP; ISLAMIC ARMY
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists