(1) Al Qaeda (2) Al Qa'ida (3) Islamic Army (4) Islamic Salvation Foundation (5) The 'base' (6) The Group For The Preservation Of The Holy Sites (7) The Islamic Army For The Liberation Of Holy Places (8) The World Islamic Front For Jihad Against Jews And Crusaders (9) Usama Bin Laden Network (10) Usama Bin Laden Organisation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Secu |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Secur |
| - | précédemment inscrite sous le nom Al Qa'ida/armée islamique. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Is |
| - | précédemment inscrite sous le nom Al Qa'ida/armée islamique. (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 Q |
| - | QDe.003 |
| - | QDe.004 |
| - | |
| - | (UK Sanctions List Ref):AQD0027 (UN Ref):QDe.004 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.2010.INTERPOL-UN Security Council |
| - | (UK Sanctions List Ref):AQD0027. (UN Ref):QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https |
| - | (UK Sanctions List Ref):AQD0027 (UN Ref):QDe.004 Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:/ |
| - | UN Ref QE.A.4.01. Formerly listed as Al Qa'ida/Islamic Army. |
| - | 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 |
| - | UN Ref QDe.004. |
| - | Date on which the narrative summary became available on the Committee’s website: 7 October 2011 Al-Qaida was listed on 6 October 2001 within the provisions of resolution 1267 (1999) and resolution 133 |
| - | Date on which the narrative summary became available on the Committee’s website: 7 September 2010 Dates on which the narrative summary was updated: 7 November 2013, 3 February 2015 Egyptian Islamic Ji |
| - | 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 Secu |
| - | Al-Qaida was listed on 6 October 2001 within the provisions of resolution 1267 (1999) and resolution 1333 (2000) for “participating in the financing, planning, facilitating, preparing or perpetrating |
| - | |
| - | (UK Sanctions List Ref):AQD0041. (UN Ref):QDe.003. Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) |
| - | UN Ref QE.A.3.01. Co-founded by Aiman Muhammed Rabi al-Zawahiri, who was also its military leader. |
| - | (UK Sanctions List Ref):AQD0041 (UN Ref):QDe.003 (Further Identifiying Information):Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader.Review pursuant to Securit |
| - | (UK Sanctions List Ref):AQD0041 (UN Ref):QDe.003 Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) w |
| - | UN Ref QDe.003. Co-founded by Aiman Muhammed Rabi al-Zawahiri, who was also its military leader. |
| - | Terrorism |
| - | |
| - | |
| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Co |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Cou |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant t |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does (1) Al Qaeda (2) Al Qa'ida (3) Islamic Army (4) Islamic Salvation Foundation (5) The 'base' (6) The Group For The Preservation Of The Holy Sites (7) The Islamic Army For The Liberation Of Holy Places (8) The World Islamic Front For Jihad Against Jews And Crusaders (9) Usama Bin Laden Network (10) Usama Bin Laden Organisation have any sanctions?
Yes, (1) Al Qaeda (2) Al Qa'ida (3) Islamic Army (4) Islamic Salvation Foundation (5) The 'base' (6) The Group For The Preservation Of The Holy Sites (7) The Islamic Army For The Liberation Of Holy Places (8) The World Islamic Front For Jihad Against Jews And Crusaders (9) Usama Bin Laden Network (10) Usama Bin Laden Organisation is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Al Qaeda (2) Al Qa'ida (3) Islamic Army (4) Islamic Salvation Foundation (5) The 'base' (6) The Group For The Preservation Of The Holy Sites (7) The Islamic Army For The Liberation Of Holy Places (8) The World Islamic Front For Jihad Against Jews And Crusaders (9) Usama Bin Laden Network (10) Usama Bin Laden Organisation?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (1) Al Qaeda (2) Al Qa'ida (3) Islamic Army (4) Islamic Salvation Foundation (5) The 'base' (6) The Group For The Preservation Of The Holy Sites (7) The Islamic Army For The Liberation Of Holy Places (8) The World Islamic Front For Jihad Against Jews And Crusaders (9) Usama Bin Laden Network (10) Usama Bin Laden Organisation:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |
| Portal oficial de datos europeos | Sanctioned |