Organization sanctions dossier

AL QA'IDA

AL QA'IDA is a Salafi jihadist organization founded in 1988. It is listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 1998.

AL QA'IDA is listed as organization with 5 source listings across 5 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, FTO, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT, TAQA.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 155, 329, 6366, AQD0027, 113458
• Identifiers: EU Logical ID: 329; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: AQD0027; OFSI Group ID: 6965; UN Reference Number: QDe.004