Al-Qaida

Las 333 empresas, instituciones, personas y buques que figuran a continuación están designados en el marco de Al-Qaida. Los datos se sincronizan a diario desde las fuentes oficiales; abra cualquier registro para ver alias, número de registro, dirección y la fuente oficial.

Consejo de Seguridad de la ONU 333

Como se ve este programa en nuestros datos

Listas cubiertas

Consejo de Seguridad de la ONU 333

La misma entidad puede aparecer en varias listas: registramos el texto oficial tal como se publica, sin fusionarlas.

Periodo de inclusion

2001-01-25 → 2026-03-30

Primera y ultima fecha de inclusion, tomadas del campo listed_on de la fuente oficial.

Ritmo de inclusion por ano

2018 13 ████████████
2019 6 ██████
2020 9 ████████
2021 5 █████
2022 1 █
2023 3 ███
2025 1 █
2026 3 ███

Entradas incluidas por ano (una entidad en varias listas se cuenta una vez por lista).

Fuente oficial

https://main.un.org/securitycouncil/en/sanctions/1267/aq_sanctions_list/summaries/individual/ami…

El enlace de abajo lleva al buscador de listas de sanciones del Departamento del Tesoro de EE. UU., donde se puede comprobar el registro original entrada por entrada.

Entidades

Se muestran 300 de ellas, ordenadas por lo completo del registro. Para buscar un nombre concreto, la búsqueda del sitio es más rápida.

• ABD-AL-HAMID AL-MASLI 2013-11-26
• ABD-AL-MAJID AZIZ AL-ZINDANI 2004-02-27
• ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI 2014-08-15
• ABDERRAHMANE OULD EL AMAR 2013-02-22
• ABDUL HAKIM MURAD 2003-09-09
• ABDUL HAQ 2009-04-15
• ABDUL RAHMAN YASIN 2001-10-17
• ABDULPATTA ESCALON ABUBAKAR 2018-06-18
• ABDUR REHMAN 2012-03-14
• ABOU MOHAMED AL ADNANI 2014-08-15
• ABU RUSDAN 2005-05-16
• ABU UBAYDAH YUSUF AL-ANABI 2016-02-29
• ABUBAKAR MOHAMMED SHEKAU 2014-06-26
• ADNAN ABOU WALID AL-SAHRAOUI 2018-08-09
• AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI 2014-09-23
• AHMED DEGHDEGH 2008-07-03
• AHMED KHALFAN GHAILANI 2001-10-17
• AIMAN MUHAMMED RABI AL-ZAWAHIRI 2001-01-25
• AL FURQAN 2004-05-11
• AL MOUAKAOUNE BIDDAM 2014-06-02
• AL RASHID TRUST 2001-10-06
• AL-AKHTAR TRUST INTERNATIONAL 2005-08-17
• AL-QAIDA 2001-10-06
• AL-QAIDA IN IRAQ 2004-10-18
• ALI MAYCHOU 2019-08-14
• ALI MUSA AL-SHAWAKH 2016-02-29
• AMADOU KOUFA 2020-02-04
• AMRU AL-ABSI 2015-09-29
• ANGELO RAMIREZ TRINIDAD 2008-06-04
• ANSAR AL CHARIA BENGHAZI 2014-11-19
• ANSAR AL CHARIA DERNA 2014-11-19
• ANSAR AL-ISLAM 2003-02-24
• ANSARUL MUSLIMINA FI BILADIS SUDAN 2014-06-26
• ANWAR NASSER ABDULLA AL-AULAQI 2010-07-20
• ARIF QASMANI 2009-06-29
• ASHRAF AL-QIZANI 2021-12-29
• ASLAN AVGAZAROVICH BYUTUKAEV 2016-08-03
• AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI 2014-09-23
• BOUBAKER BEN HABIB BEN AL-HAKIM 2015-09-29
• DAWOOD IBRAHIM KASKAR 2003-11-03
• DJAMEL MOUSTFA 2003-09-23
• EGYPTIAN ISLAMIC JIHAD 2001-10-06
• GHAZY FEZZA HISHAN AL-MAZIDIH 2010-03-11
• HAFIZ MUHAMMAD SAEED 2008-12-10
• HAMADA OULD MOHAMED EL KHAIRY 2013-02-22
• HAMID ABDALLAH AHMAD AL-ALI 2008-01-16
• HANI AL-SAYYID AL-SEBAI YUSIF 2005-09-29
• HARAKAT-UL JIHAD ISLAMI 2010-08-06
• HASSAN DAHIR AWEYS 2001-11-09
• HILARION DEL ROSARIO SANTOS 2008-06-04
• HUSAYN JUAYTHINI 2016-04-20
• IBRAHIM ALI ABU BAKR TANTOUSH 2002-01-11
• IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI 2011-10-05
• IBRAHIM HASSAN TALI AL-ASIRI 2011-03-24
• IMED BEN MEKKI ZARKAOUI 2003-11-12
• ISLAMIC JIHAD GROUP 2005-06-01
• ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) 2019-05-14
• ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA 2020-03-04
• ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN 2020-03-04
• ISLAMIC STATE IN THE GREATER SAHARA (ISGS) 2020-02-23
• JABER ABDALLAH JABER AHMAD AL-JALAHMAH 2014-01-03
• JAMAL HUSSEIN HASSAN ZEINIYE 2020-10-08
• Jaysh Khalid Ibn al Waleed 2017-07-20
• JEMAAH ISLAMIYAH 2002-10-25
• KHALID ABD AL-RAHMAN HAMD AL-FAWAZ 2002-04-24
• LASHKAR-E-TAYYIBA 2005-05-02
• MAHMOOD SULTAN BASHIR-UD-DIN 2001-12-24
• MATI UR-REHMAN ALI MUHAMMAD 2011-08-22
• MAYSAR ALI MUSA ABDALLAH AL-JUBURI 2014-09-23
• MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI 2003-06-25
• MERAI ABDEFATTAH KHALIL ZOGHBI 2006-08-02
• MOCHAMMAD ACHWAN 2012-03-12
• MOHAMAD IQBAL ABDURRAHMAN 2003-01-28
• MOHAMAD RAFI BIN UDIN 2018-08-23
• MOHAMED LAKHAL 2002-04-24
• MOHAMMAD ALI AL HABBO 2021-06-17
• MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL 2001-10-17
• MOHAMMED YUSIP KARIM 2018-08-23
• MOKHTAR BELMOKHTAR 2003-11-11
• MOSTAFA KAMEL MOSTAFA IBRAHIM 2002-04-24
• MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI 2008-01-16
• MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF 2013-10-21
• MUHAMMAD JIBRIL ABDUL RAHMAN 2011-08-12
• MUHAMMAD SHOLEH IBRAHIM 2016-04-20
• MUHSIN FADHIL AYED ASHOUR AL-FADHLI 2005-02-17
• Murad Iraklievich Margoshvili 2017-07-20
• NASHWAN ABD AL-RAZZAQ ABD AL-BAQI 2001-10-06
• NASSER AHMED MUTHANA 2015-09-28
• NURJAMAN RIDUAN ISAMUDDIN 2003-01-28
• OMAN ROCHMAN 2017-07-20
• OMAR MAHMOUD UTHMAN 2001-10-17
• OTHMAN AHMED OTHMAN AL-GHAMDI 2011-06-16
• RAMZI MOHAMED ABDULLAH BINALSHIBH 2002-09-30
• REDENDO CAIN DELLOSA 2008-06-04
• REVIVAL OF ISLAMIC HERITAGE SOCIETY 2002-01-11
• RICARDO PEREZ AYERAS 2008-06-04
• RUSTAM MAGOMEDOVICH ASELDEROV 2016-12-12
• SAID ARIF 2014-08-15
• SAIFI AMMARI 2003-12-04
• SALIM MUSTAFA MUHAMMAD AL-MANSUR 2018-03-06
• SANAULLAH GHAFARI 2021-12-21
• SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE 2014-09-23
• SELSELAT AL-THAHAB 2017-07-20
• TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT 2018-11-19
• TAIBAH INTERNATIONAL-BOSNIA OFFICES 2004-05-11
• TARIQ GIDAR GROUP (TGG) 2019-03-22
• TARKHAN ISMAILOVICH GAZIEV 2015-10-02
• TARKHAN TAYUMURAZOVICH BATIRASHVILI 2015-01-23
• TAUFIK RIFKI 2006-04-21
• TAYEB NAIL 2010-04-22
• THARWAT SALAH SHIHATA 2001-10-06
• UMAR MAHMUD IRHAYYIM AL-KUBAYSI 2018-03-06
• UMAR PATEK 2011-07-19
• YASSIN SYAWAL 2003-09-09
• YUNOS UMPARA MOKLIS 2003-09-09
• ZAFAR IQBAL 2012-03-14
• ZAKI-UR-REHMAN LAKHVI 2008-12-10
• ABD AL-BASET AZZOUZ 2016-02-29
• ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI 2015-09-21
• ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI 2014-09-23
• ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI 2014-09-23
• ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI 2014-09-23
• ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM 2011-09-15
• ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN 2005-09-29
• ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI 2026-03-26
• ABD EL KADER MAHMOUD MOHAMED EL SAYED 2002-04-24
• ABDALLAH AZZAM BRIGADES (AAB) 2014-09-23
• ABDELHALIM HAFED ABDELFATTAH REMADNA 2002-09-03
• ABDELKADER LAAGOUB 2005-07-29
• ABDELMALEK DROUKDEL 2007-08-27
• ABDUL MANAN AGHA 2001-10-17
• ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH 2014-08-15
• ABDUL RAHIM BA'AYSIR 2011-07-19
• ABDULLAH AHMED ABDULLAH EL ALFI 2001-10-17
• ABDULLAH ANSHORI 2006-04-21
• ABU SAYYAF GROUP 2001-10-06
• ABUBAKAR SWALLEH 2025-06-16
• ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI 2002-09-03
• ADEM YILMAZ 2008-10-27
• AFGHAN SUPPORT COMMITTEE (ASC) 2002-01-11
• AGUS DWIKARNA 2003-09-09
• AKHMED RAJAPOVICH CHATAEV 2015-10-02
• AKRAM TURKI HISHAN AL-MAZIDIH 2010-03-11
• AL MOULATHAMOUN 2014-06-02
• AL MOURABITOUN 2014-06-02
• AL-AZHAR BEN KHALIFA BEN AHMED ROUINE 2003-11-12
• AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION 2004-06-28
• AL-KAWTHAR MONEY EXCHANGE 2018-03-06
• AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) 2010-01-19
• ALEXANDA AMON KOTEY 2017-07-20
• ALI BEN TAHER BEN FALEH OUNI HARZI 2015-04-10
• ALI SAYYID MUHAMED MUSTAFA BAKRI 2005-09-29
• ALY SOLIMAN MASSOUD ABDUL SAYED 2007-06-08
• AMIN MUHAMMAD UL HAQ SAAM KHAN 2001-01-25
• Amir Muhammad Sa’id Abdal-Rahman al-Salbi 2020-05-21
• AMOR MOHAMED GHEDEIR 2008-07-03
• ANDERS CAMEROON OSTENSVIG DALE 2014-09-23
• ANGGA DIMAS PERSHADA 2015-03-13
• ANJEM CHOUDARY 2018-10-15
• ANSAR AL-SHARI’A IN TUNISIA (AAS-T) 2014-09-23
• ANSAR EDDINE 2013-03-20
• AQSA MAHMOOD 2015-09-28
• ARIS MUNANDAR 2003-09-09
• ARIS SUMARSONO 2005-05-16
• ARMED ISLAMIC GROUP 2001-10-06
• ASBAT AL-ANSAR 2001-10-06
• ASEEL MUTHANA 2015-09-30
• ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM 2015-01-23
• AYRAT NASIMOVICH VAKHITOV 2016-08-03
• AYYUB BASHIR 2012-10-18
• BAH AG MOUSSA 2019-08-14
• BAMBANG SUKIRNO 2015-03-13
• BENEVOLENCE INTERNATIONAL FOUNDATION 2002-11-21
• BILAL BIN MARWAN 2001-01-25
• BOUBEKEUR BOULGHITI 2002-01-11
• DINNO AMOR ROSALEJOS PAREJA 2008-06-04
• DJAMEL AKKACHA 2013-02-05
• DJAMEL LOUNICI 2004-01-16
• DOKU KHAMATOVICH UMAROV 2011-03-10
• EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) 2002-09-11
• ELSHAFEE EL SHEIKH 2017-07-20
• EMARAT KAVKAZ 2011-07-29
• EMRAAN ALI 2021-11-23
• FARED SAAL 2017-06-16
• FARHAD KANABI AHMAD 2005-12-06
• FAYCAL BOUGHANEMI 2005-07-29
• FAYSAL AHMAD BIN ALI AL-ZAHRANI 2016-04-20
• FAZAL RAHIM 2012-03-06
• FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI 2009-06-29
• GHALIB ABDULLAH AL-ZAIDI 2017-02-22
• GULMUROD KHALIMOV 2016-02-29
• GUN GUN RUSMAN GUNAWAN 2006-04-21
• HABIB BEN AHMED AL-LOUBIRI 2004-06-23
• HAJI MUHAMMAD ASHRAF 2008-12-10
• HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA 2003-11-12
• HAMZA USAMA MUHAMMAD BIN LADEN 2019-02-28
• HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) 2017-07-20
• HARAKAT SHAM AL-ISLAM 2016-02-29
• HARAKAT UL-MUJAHIDIN / HUM 2001-10-06
• IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR 2015-01-23
• IBRAHIM SULEIMAN HAMAD AL-HABLAIN 2014-09-23
• ISAM ALI MOHAMED ALOUCHE 2002-09-03
• ISLAM SEIT-UMAROVICH ATABIEV 2015-10-02
• ISLAMIC ARMY OF ADEN 2001-10-06
• ISLAMIC INTERNATIONAL BRIGADE (IIB) 2003-03-04
• ISLAMIC MOVEMENT OF UZBEKISTAN 2001-10-06
• Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) 2023-01-27
• ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) 2020-02-23
• ISNILON TOTONI HAPILON 2005-12-06
• IYAD AG GHALI 2013-02-25
• JAISH-I-MOHAMMED 2001-10-17
• JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) 2018-10-04
• JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD 2014-05-22
• JAMAAH ANSHARUT DAULAH 2020-03-04
• JEMMAH ANSHORUT TAUHID (JAT) 2012-03-12
• JUND AL AQSA 2017-07-20
• JUND AL-KHILAFAH IN ALGERIA (JAK-A) 2015-09-29
• JUND AL-KHILAFAH IN TUNISIA (JAK-T) 2021-12-29
• KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI 2003-11-12
• KAMEL DJERMANE 2004-05-03
• KEVIN JORDAN AXEL GUIAVARCH 2014-09-23
• LIBYAN ISLAMIC FIGHTING GROUP 2001-10-06
• MAHFOUZ OULD AL-WALID 2001-10-06
• MAHMOUD MOHAMMAD AHMED BAHAZIQ 2008-12-10
• MAKHTAB AL-KHIDAMAT 2001-10-06
• Malik Ruslanovich Barkhanoev 2017-07-20
• MAULAWI RAJAB 2023-04-26
• MAXAMED CABDULLAAH CIISE 2003-11-12
• MAXIME HAUCHARD 2015-09-29
• MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN 2002-09-03
• MOHAMED AMIN MOSTAFA 2003-11-12
• MOHAMED BELKALEM 2010-04-22
• MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI 2002-04-24
• MOHAMED LAHBOUS 2013-10-24
• MOHAMMED ABDEL-HALIM HEMAIDA SALEH 2016-02-29
• MOHAMMED AL GHABRA 2006-12-12
• MOHAMMED MASOOD AZHAR ALVI 2019-05-01
• MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE 2001-01-25
• MOHAMMED YAHYA MUJAHID 2009-06-29
• MONIR CHOUKA 2012-01-25
• MORAD LAABOUDI 2016-02-29
• MOROCCAN ISLAMIC COMBATANT GROUP 2002-10-10
• MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL 2016-02-29
• MOUNIR EL MOTASSADEQ 2002-09-30
• MOUSSA BEN OMAR BEN ALI ESSAADI 2003-06-25
• MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO 2017-07-20
• MUHAMMAD JAMAL NETWORK (MJN) 2013-10-21
• MUHAMMED REZA LAHAMAN KIRAM 2018-08-23
• MUHANNAD AL-NAJDI 2016-02-29
• MUJAHIDIN INDONESIAN TIMUR (MIT) 2015-09-29
• MUTHANNA HARITH SALMAN AL-DARI 2010-03-25
• MYRNA AJIJUL MABANZA 2018-06-18
• NAJMUDDIN FARAJ AHMAD 2006-12-07
• NESSIM BEN ROMDHANE SAHRAOUI 2006-08-02
• NOOR WALI MEHSUD 2020-07-16
• NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI 2003-11-12
• NUSRET IMAMOVIC 2016-02-29
• OMAR ALI HUSSAIN 2015-09-28
• OUMAR DIABY 2014-09-23
• PARLINDUNGAN SIREGAR 2003-09-09
• PETER CHERIF 2015-09-29
• PIO ABOGNE DE VERA 2008-06-04
• QASIM MOHAMED MAHDI AL-RIMI 2010-05-11
• RABITA TRUST 2001-10-17
• RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI 2003-11-12
• RADULAN SAHIRON 2005-12-06
• RAED MUHAMMAD HASAN MUHAMMAD HIJAZI 2001-10-17
• RAJAH SOLAIMAN MOVEMENT 2008-06-04
• REDOUANE EL HABHAB 2008-11-12
• RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) 2003-03-04
• RUBEN PESTANO LAVILLA, JR 2008-06-04
• SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI 2015-09-21
• SAID BAHAJI 2002-09-30
• SAID JAN ‘ABD AL-SALAM 2011-02-09
• SALAH EDDINE GASMI 2008-07-03
• SALEM NOR ELDIN AMOHAMED AL-DABSKI 2007-06-08
• SALIM AHMAD SALIM HAMDAN 2001-01-25
• SALIM BENGHALEM 2016-02-29
• SALIM Y SALAMUDDIN JULKIPLI 2003-09-09
• SALLY-ANNE FRANCES JONES 2015-09-28
• SAMI BEN KHAMIS BEN SALEH ELSSEID 2002-04-24
• SAMI JASIM MUHAMMAD JAATA AL-JABURI 2026-03-26
• SHAMIL MAGOMEDOVICH ISMAILOV 2015-10-02
• SHANE DOMINIC CRAWFORD 2017-08-18
• SOFIANE BEN GOUMO 2015-09-03
• SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) 2003-03-04
• SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH 2004-01-16
• SULTAN AZIZ AZAM 2023-04-26
• TARAK BEN TAHER BEN FALEH OUNI HARZI 2015-04-10
• TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI 2002-09-03
• TARIQ ANWAR EL SAYED AHMED 2001-10-06
• TEHRIK-E TALIBAN PAKISTAN (TTP) 2011-07-29
• THE ARMY OF EMIGRANTS AND SUPPORTERS 2015-08-06
• THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB 2001-10-06
• TUNISIAN COMBATANT GROUP 2002-10-10
• WAFA HUMANITARIAN ORGANIZATION 2001-10-06
• WIJI JOKO SANTOSO 2015-03-13
• YAHIA DJOUADI 2008-07-03
• YASSIN CHOUKA 2012-01-25
• YAZID SUFAAT 2003-09-09

Los códigos de programa siguen las publicaciones oficiales. Una misma entidad puede estar designada en varios programas a la vez; esta página muestra solo este.

Otros idiomas: English · 中文

Otros programas de sanciones

RUSSIA-EO14024 6349SDGT 3353UKR 2962IFSR 1619SDNTK 1361NPWMD 1205IRAN-EO13902 1077Control de exportaciones · usuario final militar (anexo IV) 920ILLICIT-DRUGS-EO14059 788GLOMAG 739UKRAINE-EO13662 731IRN 706IRAN 679IRAN-EO13846 509TCO 430SYR 380BLR 374TAQA 337IRGC 289CYBER2 260PRK 255IRAN-HR 222DPRK 217UKRAINE-EO13661 196

Consulta gratuita de sancionesBúsqueda en listas consolidadas de cribadoAPI de datos de sancionesControles de exportación y listas de partes restringidas