Base
OFAC SDNEntity

AL QA'IDA — Export Control Restrictions & BIS Screening

OFAC SDN · Unknown country · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

10 mentions

Regulatory activity

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Aliases

18

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

AL QA'IDA appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Regulatory Activity

10 Federal Register mentions indicate active regulatory attention on this entity.

Programs (2)

FTOSDGT

Identifiers (1)

TypeNumberCountry
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also Known As (17)

ISLAMIC SALVATION FOUNDATIONTHE GROUP FOR THE PRESERVATION OF THE HOLY SITESTHE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACESTHE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERSAL QAEDATHE BASEUSAMA BIN LADEN NETWORKUSAMA BIN LADEN ORGANIZATIONAL QAIDAINTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADESISLAMIC ARMY FOR THE LIBERATION OF HOLY SITESAL-JIHADEGYPTIAN AL-JIHADEGYPTIAN ISLAMIC JIHADNEW JIHADTHE JIHAD GROUPISLAMIC ARMY

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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