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OrganisationCurrently listed

Al-Qaida

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
  • First listed 2001-10-06
  • 28 aliases

List entries (9)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 329
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2012-04-13
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.176.58" logicalId="329">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-04-13" entryIntoForceDate="2012-04-12" numberTitle="316/2012 (OJ L103)" programme="TAQA" logicalId="1046">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="síť Usámy Bin Ládina" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="7406">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="organizace Usámy Bin Ládina" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="7407">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sieć Osamy Bin Lagena" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="7408">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Organizacja Osamy Bin Ladena" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="7409">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Kaida" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="7410">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="baza" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="7411">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Islamska rešilna fundacija" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="7412">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Skupina za ohranitev svetih krajev" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="7413">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <na
    Name on list
    Al-Qaida
    Programmes / regimes
    TAQA
    Last updated
    2012-04-13
    Aliases
    Al Qa’ida/ Islamic Army · The Base · Al Qaeda · Islamic Salvation Foundation · The Group for the Preservation of the Holy Sites · The Islamic Army for the Liberation of Holy Places · The World Islamic Front for Jihad Against Jews and Crusaders · Usama Bin Laden Network · Usama Bin Laden Organisation · Al Qa’ida
    Identifiers
    EU reference: EU.176.58
    Legal act: 316/2012 (OJ L103) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF
  • EU Consolidated ListActive listingID 364
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2012-01-18
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.527.44" logicalId="364">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="nouveau Jihad" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="1895">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Jihad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7312">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Египетски Al-Jihad" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="7380">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Групата джихад" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="7381">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Нов джихад" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="7382">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Египетски ислямско движение" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="7383">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Egyptian Islamic Jihad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="954">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Egyptian Al-Jihad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="957">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wh
    Name on list
    Al-Jihad
    Programmes / regimes
    TAQA
    Last updated
    2012-01-18
    Aliases
    Egyptian Islamic Jihad · Egyptian Al-Jihad · Jihad Group · New Jihad · Egyptian Islamic Movement
    Identifiers
    EU reference: EU.527.44
    Legal act: 34/2012 (OJ L15) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
  • OFAC SDN (US)Active listingID 6366
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>6366</uid>
    <lastName>AL QA'IDA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>FTO</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185848</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>4229</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ISLAMIC SALVATION FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>4230</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>THE GROUP FOR THE PRESERVATION OF THE HOLY SITES</lastName>
      </aka>
      <aka>
        <uid>4231</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES</lastName>
      </aka>
      <aka>
        <uid>4232</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS</lastName>
      </aka>
      <aka>
        <uid>4347</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL QAEDA</lastName>
      </aka>
      <aka>
        <uid>4348</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>THE BASE</lastName>
      </aka>
      <aka>
        <uid>4349</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>USAMA BIN LADEN NETWORK</lastName>
      </aka>
      <aka>
        <uid>4350</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>USAMA BIN LADEN ORGANIZATION</lastName>
      </aka>
      <aka>
        <uid>4754</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL QAIDA</lastName>
      </aka>
      <aka>
        <uid>4764</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES</lastName>
      </aka>
      <aka>
        <uid>4765</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES</lastName>
      </aka>
      <aka>
        <uid>5954</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-JIHAD</lastName>
      </aka>
      <aka>
        <uid>5955</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EGYPTIAN AL-JIHAD</lastName>
      </aka>
      <aka>
        <uid>5956</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EGYPTIAN ISLAMIC JIHAD</lastName>
      </aka>
      <aka>
        <uid>5958</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NEW JIHAD</lastName>
      </aka>
      <aka>
        <uid>5959</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>THE JIHAD GROUP</lastName>
      </aka>
      <aka>
        <uid>30488</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ISLAMIC ARMY</lastName>
      </aka>
    </akaList>
  </sdnEntry>
    Name on list
    AL QA'IDA
    Programmes / regimes
    FTO · SDGT
    Aliases
    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 (+5)
  • SECO (Switzerland)Active listingID 87371
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-05-15
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="87371"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.003</foreign-identifier><entity><identity ssid="87372" main="true"><name ssid="87373" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Egyptian Islamic Jihad</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجهاد الاسلامي المصري</spelling-variant></name-part></name><name ssid="87374" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Egyptian Al-Jihad</value></name-part></name><name ssid="87375" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jihad Group</value></name-part></name><name ssid="87376" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>New Jihad</value></name-part></name><name ssid="87377" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Jihad</value></name-part></name><name ssid="87378" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Egyptian Islamic Movement</value></name-part></name></identity><other-information ssid="87379">Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>
    Name on list
    Egyptian Islamic Jihad
    Programmes / regimes
    ISIL (Da'esh) and Al-Qaida
    Listed on
    2025-05-15
    Last updated
    2025-05-15
    Aliases
    الجهاد الاسلامي المصري · Egyptian Al-Jihad · Jihad Group · New Jihad · Al-Jihad · Egyptian Islamic Movement
    Identifiers
    Foreign identifier: QDe.003
    Remarks
    Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.
  • SECO (Switzerland)Active listingID 87380
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-05-15
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="87380"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.004</foreign-identifier><entity><identity ssid="87381" main="true"><name ssid="87382" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاعدة</spelling-variant></name-part></name><name ssid="87383" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>"The Base"</value></name-part></name><name ssid="87384" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qaeda</value></name-part></name><name ssid="87385" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Salvation Foundation</value></name-part></name><name ssid="87386" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Group for the Preservation of the Holy Sites</value></name-part></name><name ssid="87387" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Islamic Army for the Liberation of Holy Places</value></name-part></name><name ssid="87388" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The World Islamic Front for Jihad Against Jews and Crusaders</value></name-part></name><name ssid="87389" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Usama Bin Laden Network</value></name-part></name><name ssid="87390" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Usama Bin Laden Organization</value></name-part></name><name ssid="87391" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qa'ida</value></name-part></name><name ssid="87392" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qa’ida/Islamic Army</value></name-part></name></identity><other-information ssid="87393">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.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>
    Name on list
    Al-Qaida
    Programmes / regimes
    ISIL (Da'esh) and Al-Qaida
    Listed on
    2025-05-15
    Last updated
    2025-05-15
    Aliases
    القاعدة · "The Base" · Al Qaeda · Islamic Salvation Foundation · The Group for the Preservation of the Holy Sites · The Islamic Army for the Liberation of Holy Places · The World Islamic Front for Jihad Against Jews and Crusaders · Usama Bin Laden Network · Usama Bin Laden Organization · Al Qa'ida · Al Qa’ida/Islamic Army
    Identifiers
    Foreign identifier: QDe.004
    Remarks
    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.
  • UK Sanctions ListActive listingID AQD0027
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2022-01-12
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
    <LastUpdated>12/01/2022</LastUpdated>
    <DateDesignated>06/10/2001</DateDesignated>
    <UniqueID>AQD0027</UniqueID>
    <OFSIGroupID>6965</OFSIGroupID>
    <UNReferenceNumber>QDe.004</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>AL-QAIDA</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Al Qaeda</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al Qa'ida</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Islamic Army</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Islamic Salvation Foundation</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>The Base</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>The Group for the Preservation of the Holy Sites</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>The Islamic Army for the Liberation of Holy Places</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>The World Islamic Front for Jihad Against Jews and Crusaders</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Usama Bin Laden Network</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Usama Bin Laden Organization</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>القاعدة</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
  </Designation>
    Name on list
    AL-QAIDA
    Programmes / regimes
    Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Listed on
    2001-10-06
    Last updated
    2022-01-12
    Aliases
    Al Qaeda · Al Qa'ida · Islamic Army · Islamic Salvation Foundation · The Base · The Group for the Preservation of the Holy Sites · The Islamic Army for the Liberation of Holy Places · The World Islamic Front for Jihad Against Jews and Crusaders · Usama Bin Laden Network · Usama Bin Laden Organization · القاعدة
    Identifiers
    UN reference: QDe.004
    OFSI group ID: 6965
    Remarks
    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 Sanctions imposed: Asset freeze|Arms embargo
  • UK Sanctions ListActive listingID AQD0041
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2022-01-12
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
    <LastUpdated>12/01/2022</LastUpdated>
    <DateDesignated>06/10/2001</DateDesignated>
    <UniqueID>AQD0041</UniqueID>
    <OFSIGroupID>7000</OFSIGroupID>
    <UNReferenceNumber>QDe.003</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>EGYPTIAN ISLAMIC JIHAD</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Al-Jihad</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Egyptian Al-Jihad</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Egyptian Islamic Movement</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jihad Group</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>New Jihad</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>الجهاد الاسلامي المصري</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. 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/5282058</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
  </Designation>
    Name on list
    EGYPTIAN ISLAMIC JIHAD
    Programmes / regimes
    Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Listed on
    2001-10-06
    Last updated
    2022-01-12
    Aliases
    Al-Jihad · Egyptian Al-Jihad · Egyptian Islamic Movement · Jihad Group · New Jihad · الجهاد الاسلامي المصري
    Identifiers
    UN reference: QDe.003
    OFSI group ID: 7000
    Remarks
    Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. 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/5282058 Sanctions imposed: Asset freeze|Arms embargo
  • UN Security CouncilActive listingID 113236
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-09-30
    Source date
    2022-11-08
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
      <DATAID>113236</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>EGYPTIAN ISLAMIC JIHAD</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.003</REFERENCE_NUMBER>
      <LISTED_ON>2001-10-06</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>الجهاد الاسلامي المصري</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-17168</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2009-03-05</VALUE>
        <VALUE>2011-12-13</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2022-11-08</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-06-21</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2022-11-08</VALUE>
        <VALUE>2025-12-31</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Egyptian Al-Jihad</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jihad Group</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>New Jihad</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al-Jihad</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Egyptian Islamic Movement</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>
    Name on list
    EGYPTIAN ISLAMIC JIHAD
    Programmes / regimes
    Al-Qaida
    Listed on
    2001-10-06
    Last updated
    2022-11-08
    Aliases
    Egyptian Al-Jihad · Jihad Group · New Jihad · Al-Jihad · Egyptian Islamic Movement · الجهاد الاسلامي المصري
    Identifiers
    UN reference: QDe.003
    Remarks
    Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
  • UN Security CouncilActive listingID 113458
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-09-30
    Source date
    2020-11-24
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
      <DATAID>113458</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AL-QAIDA</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.004</REFERENCE_NUMBER>
      <LISTED_ON>2001-10-06</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>القاعدة</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-16649</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2009-03-05</VALUE>
        <VALUE>2012-03-21</VALUE>
        <VALUE>2020-11-24</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-06-21</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2025-12-31</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>"The Base"</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al Qaeda</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Islamic Salvation Foundation</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>The Group for the Preservation of the Holy Sites</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>The Islamic Army for the Liberation of Holy Places</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>The World Islamic Front for Jihad Against Jews and Crusaders</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Usama Bin Laden Network</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Usama Bin Laden Organization</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al Qa'ida</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al Qa’ida/Islamic Army</ALIAS_NAME>
        <NOTE>formerly listed as</NOTE>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>
    Name on list
    AL-QAIDA
    Programmes / regimes
    Al-Qaida
    Listed on
    2001-10-06
    Last updated
    2020-11-24
    Aliases
    "The Base" · Al Qaeda · Islamic Salvation Foundation · The Group for the Preservation of the Holy Sites · The Islamic Army for the Liberation of Holy Places · The World Islamic Front for Jihad Against Jews and Crusaders · Usama Bin Laden Network · Usama Bin Laden Organization · Al Qa'ida · Al Qa’ida/Islamic Army · القاعدة
    Identifiers
    UN reference: QDe.004
    Remarks
    INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.