AL QA'IDA
Counter-sanctioned entityAfghanistan. Named in 51 sanctions listings.
Summary
(also USAMA BIN LADEN ORGANIZATION, USAMA BIN LADEN NETWORK, The Base, AL QAEDA, NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL QAIDA, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, THE JIHAD GROUP, EGYPTIAN AL-JIHAD)
(also EGYPTIAN AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, JIHAD GROUP)
(also The Base, AL QAEDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, USAMA BIN LADEN ORGANIZATION, NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL QAIDA, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, THE JIHAD GROUP, EGYPTIAN AL-JIHAD)
(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)
(also USAMA BIN LADEN NETWORK, The Base, AL QAEDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, USAMA BIN LADEN ORGANIZATION, NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL QAIDA, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, THE JIHAD GROUP, EGYPTIAN AL-JIHAD)
Adı : AL-QAIDAAdının Orjinal Dilde Yazımı: القاعدةKullandığı Diğer Adlar:a) "The Base" b) Al Qaeda c) Islamic Salvation Foundation d) The Group for the Preservation of the Holy Sites e) The Islamic Army for the Liberation of Holy Places f) The World Islamic Front for Jihad Against Jews and Crusaders g) Usama Bin Laden Network h) Usama Bin Laden Organization i) Al Qa'ida j) Al Qa’ida/Islamic Army (daha önce listelenen isim) Bilinen Eski Adı: - Adres: - Diğer Bilgiler: 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.
(also USAMA BIN LADEN NETWORK, AL QAEDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, USAMA BIN LADEN ORGANIZATION, NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL QAIDA, ISLAMIC SALVATION FOUNDATION, AL QA'IDA, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, THE JIHAD GROUP, EGYPTIAN AL-JIHAD)
Designated by (Hebrew): שר הביטחון - בנימין בן-אליעזר
(also USAMA BIN LADEN NETWORK, The Base, AL QAEDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, USAMA BIN LADEN ORGANIZATION, NEW JIHAD, AL-JIHAD, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL QAIDA, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, THE JIHAD GROUP, EGYPTIAN AL-JIHAD)
(also THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, USAMA BIN LADEN NETWORK, AL QAIDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, NEW JIHAD, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, EGYPTIAN AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, ISLAMIC SALVATION FOUNDATION, THE JIHAD GROUP, AL QAEDA, USAMA BIN LADEN ORGANIZATION, AL-JIHAD, AL QA'IDA, The Base)
(also USAMA BIN LADEN NETWORK, The Base, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, USAMA BIN LADEN ORGANIZATION, NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL QAIDA, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, THE JIHAD GROUP, EGYPTIAN AL-JIHAD)
(also USAMA BIN LADEN NETWORK, The Base, AL QAEDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, USAMA BIN LADEN ORGANIZATION, NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, THE JIHAD GROUP, EGYPTIAN AL-JIHAD)
Founded in 1988 by Usama bin Laden, Al Qaida serves as the strategic hub and driver for the global Islamist terrorist movement. The group's goals include uniting Muslims to fight the United States and its allies, overthrowing regimes it deems "non-Islamic," and expelling Westerners and non-Muslims from Muslim countries. Al Qaida activities include, but are not limited to, suicide attacks, simultaneous bombings, kidnappings, and hijackings. Al Qaida has forged ties and strategic control over other like-minded Islamist terrorist groups and has provided encouragement and inspiration to other affiliated and aligned groups around the world. The Al Qaida network has been directly or indirectly associated with bombings, such as the 1998 bombings of two United States embassies in Dar es Salaam and Nairobi, as well as the 2000 bombing of the USS Cole. It perpetrated the World Trade Center and Pentagon attacks of September 11, 2001, and though foiled, plotted to bomb the New York subway system in 2009. On October 13, 2020, the group issued a statement through its as-Shab Media Foundation reiterating a call to target Israeli and American interests in the region, specifically threatening U.S. and Israeli embassies, consulates, companies, and "combatant nationals". In June 2024, a senior Al Qaida leader, called for foreign fighters to migrate to Afghanistan to prepare to attack global targets, and praised and encouraged "sleeper cells" in Western countries as a "deterrent force" against further western "crimes." Al Qaida continues to publicly encourage its followers to carry out attacks against its perceived enemies.
(also THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, USAMA BIN LADEN NETWORK, AL QAIDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, NEW JIHAD, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, EGYPTIAN AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, ISLAMIC SALVATION FOUNDATION, THE JIHAD GROUP, AL QAEDA, USAMA BIN LADEN ORGANIZATION, AL-JIHAD, AL QA'IDA, The Base)
(also ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, USAMA BIN LADEN NETWORK, AL QAIDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, NEW JIHAD, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, EGYPTIAN ISLAMIC JIHAD, ISLAMIC SALVATION FOUNDATION, THE JIHAD GROUP, AL QAEDA, USAMA BIN LADEN ORGANIZATION, AL-JIHAD, AL QA'IDA, The Base)
国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
(also USAMA BIN LADEN NETWORK, The Base, AL QAEDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, USAMA BIN LADEN ORGANIZATION, NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL QAIDA, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, THE JIHAD GROUP, EGYPTIAN AL-JIHAD)
Foreign designating authority (English): United States, United Nations
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
(also THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, USAMA BIN LADEN NETWORK, AL QAIDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, NEW JIHAD, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, EGYPTIAN AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, ISLAMIC SALVATION FOUNDATION, AL QAEDA, USAMA BIN LADEN ORGANIZATION, AL-JIHAD, AL QA'IDA, The Base)
(also THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, USAMA BIN LADEN NETWORK, AL QAIDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, NEW JIHAD, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, EGYPTIAN AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, ISLAMIC SALVATION FOUNDATION, THE JIHAD GROUP, AL QAEDA, USAMA BIN LADEN ORGANIZATION, AL-JIHAD, The Base)
(also EGYPTIAN AL-JIHAD, NEW JIHAD, AL-JIHAD, JIHAD GROUP)
(also USAMA BIN LADEN ORGANIZATION, USAMA BIN LADEN NETWORK, The Base, AL QAEDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL QAIDA, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, THE JIHAD GROUP, EGYPTIAN AL-JIHAD)
QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
(also USAMA BIN LADEN NETWORK, The Base, AL QAEDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, USAMA BIN LADEN ORGANIZATION, NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL QAIDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, THE JIHAD GROUP, EGYPTIAN AL-JIHAD)
précédemment inscrite sous le nom Al Qa'ida/armée islamique
(also THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, USAMA BIN LADEN NETWORK, AL QAIDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, NEW JIHAD, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, EGYPTIAN AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, THE JIHAD GROUP, AL QAEDA, USAMA BIN LADEN ORGANIZATION, AL-JIHAD, AL QA'IDA, The Base)
INTERPOL-UN Security Council Special Notice:
(also THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, USAMA BIN LADEN NETWORK, AL QAIDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, NEW JIHAD, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, EGYPTIAN AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, ISLAMIC SALVATION FOUNDATION, THE JIHAD GROUP, AL QAEDA, USAMA BIN LADEN ORGANIZATION, AL-JIHAD, AL QA'IDA)
(also USAMA BIN LADEN NETWORK, The Base, AL QAEDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, USAMA BIN LADEN ORGANIZATION, NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, AL QAIDA, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, THE JIHAD GROUP, EGYPTIAN AL-JIHAD)
(also THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, USAMA BIN LADEN NETWORK, AL QAIDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, NEW JIHAD, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, EGYPTIAN AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, ISLAMIC SALVATION FOUNDATION, THE JIHAD GROUP, AL QAEDA, USAMA BIN LADEN ORGANIZATION, AL QA'IDA, The Base)
(also THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, USAMA BIN LADEN NETWORK, AL QAIDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, NEW JIHAD, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, EGYPTIAN AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, ISLAMIC SALVATION FOUNDATION, THE JIHAD GROUP, USAMA BIN LADEN ORGANIZATION, AL-JIHAD, AL QA'IDA, The Base)
(also USAMA BIN LADEN ORGANIZATION, USAMA BIN LADEN NETWORK, The Base, AL QAEDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL QAIDA, ISLAMIC SALVATION FOUNDATION, AL QA'IDA, ISLAMIC ARMY, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, THE JIHAD GROUP, EGYPTIAN AL-JIHAD)
(also USAMA BIN LADEN NETWORK, The Base, AL QAEDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL QAIDA, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, THE JIHAD GROUP, EGYPTIAN AL-JIHAD)
(UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 606)
(also EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, JIHAD GROUP, AL-JIHAD)
הכרזה נוספת כארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948 בתאריך 11/08/2002
(also THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, USAMA BIN LADEN NETWORK, AL QAIDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, NEW JIHAD, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, EGYPTIAN AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, ISLAMIC SALVATION FOUNDATION, THE JIHAD GROUP, AL QAEDA, AL-JIHAD, AL QA'IDA, The Base)
-
(also EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, JIHAD GROUP, AL-JIHAD)
(also EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, NEW JIHAD, JIHAD GROUP)
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.
(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)
(also USAMA BIN LADEN NETWORK, AL QAIDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, NEW JIHAD, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, EGYPTIAN AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, ISLAMIC SALVATION FOUNDATION, THE JIHAD GROUP, AL QAEDA, USAMA BIN LADEN ORGANIZATION, AL-JIHAD, AL QA'IDA, The Base)
(also THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, USAMA BIN LADEN NETWORK, AL QAIDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, EGYPTIAN AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, ISLAMIC SALVATION FOUNDATION, THE JIHAD GROUP, AL QAEDA, USAMA BIN LADEN ORGANIZATION, AL-JIHAD, AL QA'IDA, The Base)
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330
(also USAMA BIN LADEN ORGANIZATION, USAMA BIN LADEN NETWORK, The Base, AL QAEDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL QAIDA, ISLAMIC SALVATION FOUNDATION, AL QA'IDA, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE JIHAD GROUP, EGYPTIAN AL-JIHAD)
(also THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, USAMA BIN LADEN NETWORK, AL QAIDA, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, NEW JIHAD, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, EGYPTIAN AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, ISLAMIC SALVATION FOUNDATION, THE JIHAD GROUP, AL QAEDA, USAMA BIN LADEN ORGANIZATION, AL-JIHAD, AL QA'IDA, The Base)
(also EGYPTIAN AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, JIHAD GROUP)
Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות
(also USAMA BIN LADEN NETWORK, The Base, AL QAEDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, USAMA BIN LADEN ORGANIZATION, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL QAIDA, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, THE JIHAD GROUP, EGYPTIAN AL-JIHAD)
(also USAMA BIN LADEN NETWORK, The Base, AL QAEDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, USAMA BIN LADEN ORGANIZATION, NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL QAIDA, AL QA'IDA, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, THE JIHAD GROUP, EGYPTIAN AL-JIHAD)
(also USAMA BIN LADEN NETWORK, The Base, AL QAEDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, USAMA BIN LADEN ORGANIZATION, NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL QAIDA, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, THE JIHAD GROUP)
(also THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, USAMA BIN LADEN NETWORK, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, NEW JIHAD, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, EGYPTIAN AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, ISLAMIC SALVATION FOUNDATION, THE JIHAD GROUP, AL QAEDA, USAMA BIN LADEN ORGANIZATION, AL-JIHAD, AL QA'IDA, The Base)
(also THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, AL QAIDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, NEW JIHAD, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, EGYPTIAN AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, ISLAMIC SALVATION FOUNDATION, THE JIHAD GROUP, AL QAEDA, USAMA BIN LADEN ORGANIZATION, AL-JIHAD, AL QA'IDA, The Base)
(also EGYPTIAN AL-JIHAD, NEW JIHAD, JIHAD GROUP, AL-JIHAD)
(also THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, USAMA BIN LADEN NETWORK, AL QAIDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, NEW JIHAD, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, EGYPTIAN AL-JIHAD, ISLAMIC SALVATION FOUNDATION, THE JIHAD GROUP, AL QAEDA, USAMA BIN LADEN ORGANIZATION, AL-JIHAD, AL QA'IDA, The Base)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
(also EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL-JIHAD, JIHAD GROUP)
(also THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, USAMA BIN LADEN NETWORK, AL QAIDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, NEW JIHAD, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, EGYPTIAN AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, ISLAMIC SALVATION FOUNDATION, THE JIHAD GROUP, AL QAEDA, USAMA BIN LADEN ORGANIZATION, AL-JIHAD, AL QA'IDA, The Base)
(also THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, USAMA BIN LADEN NETWORK, AL QAIDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, NEW JIHAD, ISLAMIC ARMY, EGYPTIAN AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, ISLAMIC SALVATION FOUNDATION, THE JIHAD GROUP, AL QAEDA, USAMA BIN LADEN ORGANIZATION, AL-JIHAD, AL QA'IDA, The Base)
(also USAMA BIN LADEN NETWORK, The Base, AL QAEDA, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, USAMA BIN LADEN ORGANIZATION, NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL QAIDA, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, EGYPTIAN AL-JIHAD)
Sanctions and listings51
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Oct 2001
Official designation
караштуу Финансылык чалгындоо мамлекеттик кызматыKyrgyz National ListKyrgyzstan
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 4 Oct 2001; 23 Oct 2001
הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945
Minister of Defense - Mr.Benjamin Be-Eliezer; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Apr 2022
Official designation
Ministry of Home Affairs (Kementerian Dalam Negeri)Malaysia MOHA Sanctions ListMalaysia
Reference KDN.K.03-2021moha.gov.my
- Listed
- 6 Oct 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.004fic.gov.za
Official designation
UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Mar 2012
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Effective
- 20 Jun 2022
New Zealand Counter-Terrorism (UNSCR 1373) Sanctions Regime
New Zealand PoliceNew Zealand Designated Terrorist EntitiesNew Zealand
Programme NZ-UNSC1373police.govt.nzpolice.govt.nzpolice.govt.nz
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 21 Oct 2002
Listed Terrorist Organisations
Attorney-General of AustraliaAustralia Listed Terrorist OrganisationsAustralia
Listed as terrorist organisation under Criminal Code Act 1995
Programme AU-TERRORnationalsecurity.gov.aunationalsecurity.gov.au
- Effective
- 6 Oct 2001
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and arms embargo
Programme GB-ISILReference 6965Reference AQD0027Reference QDe.004Last updated 12 Jan 2022gov.ukgov.uk
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
ISIL & Al-Qaida Sanctions - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
précédemment inscrite sous le nom Al Qa'ida/armée islamique
Programme UN-SCISILReference EU.176.58gels-avoirs.dgtresor.gouv.frun.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 881/2002 du 27/05/2002, (ce) 1102/2009 du 16/11/2009 and (ue) 316/2012 du 12/04/2012
Autorité de désignation publiée : Organisation des Nations unies
précédemment inscrite sous le nom Al Qa'ida/armée islamique
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Apr 2012
- Effective
- 12 Apr 2012
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
316/2012 (OJ L103)
Programme EU-TAQA-EUAQReference EU.176.58eur-lex.europa.eusanctionsmap.eu
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ELQ-023ppatk.go.id
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Canada Counter-Terrorism (Criminal Code) Sanctions Regime
Public Safety CanadaCanadian Listed Terrorist EntitiesCanada
Programme CA-UNSC1373publicsafety.gc.calaws-lois.justice.gc.ca
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
US Immigration and Nationality Act Section 219
U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States
Programme US-FTO219state.govcongress.govcongress.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Listed
- 29 May 2002; 13 Apr 2012; 18 Nov 2009
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
881/2002 (OJ L139)
1102/2009 (OJ L303)
316/2012 (OJ L103)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 21 Aug 1998
Counter Terrorism - FTO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, FTO and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 6366treasury.govofac.treasury.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile, Nuclear, Conventional Weapons
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 87380Reference QDe.004seco.admin.chseco.admin.ch
- Effective
- 7 Mar 2014
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Arms embargo and targeted financial sanction
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Listed by UN 1267 Committee on 6 Oct. 2001 ( amended on 5 Mar. 2009, 21 Mar. 2012, 24 Nov. 2020 )
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Effective
- 6 Oct 2001; 12 Oct 2001
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2012.3.27改訂
designated_date_un as published: 2001年10月6日(2009年3月5日、2012年3月21日及び2020年11月24日に改訂)
notification_date as published: 2021.4.30改訂
notification_date as published: 2012.4.24改訂
Reference 166Last updated 30 Apr 2021mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Oct 2001
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.004
Reference QDe.004Last updated 24 Nov 2020repet.jus.gob.ar
- Effective
- 11 Jan 2009
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections52
Other links52
- PersonMohamed Ahmed Elsayed Ahmed IbrahimSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 5 Apr 1977TurkeyEgyptBrazil
- PersonAbu Bakr Muhammad Muhammad GhumaynSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 31 Mar 1981FranceIranAlgeria
- PersonYisra Muhammad Ibrahim BayumiSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 20 May 1968IranEgypt
- PersonFaisal Jassim Mohammed al-Amri al-KhalidiSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 22 Jul 1984Saudi ArabiaIran
- PersonMuhammad Nasr al-Din al-GhazlaniSanctionedDebarredExport controlledLinked from"Providing support to"Born 6 Sep 1968TurkeyEgypt
- PersonMuhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-'ANZISanctionedDebarredExport controlledLinked from"Providing support to"Born 26 May 1986Kuwait
Other names149
Also known as148
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Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
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