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Listed on sanctions / export-control lists

AL QA'IDA

US OFAC

Company / organization · 1 listing(s)

AL QA'IDA appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

1998-08-21US OFAC · listed · Programs: FTO; SDGT · listed for 28 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsFTO; SDGT
Listed on1998-08-21
AliasesISLAMIC 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 FRO
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ FTO ↗ SDGT

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Others designated under the same program — FTO