(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

Sancionado
Terrorista
Última actualización: 23/06/2026
Razón Social: (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
Fundación: EGY
Nombre original: القاعدة, الجهاد الاسلامي المصري
Otras denominaciones: Al-Qaida, Al Qa'ida/ Islamic Army, The Base, 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 Qaida/exército Islâmico, Fundação Da Salvação Islâmica, Grupo Para A Preservação Dos Lugares Santos, Exército Islâmico De Libertação Dos Lugares Santos, Frente Islâmica Mundial Para O Jihad Contra Os Judeus E Os Cruzados, Rede De Osama Bin Laden, Organização De Osama Bin Laden, Osama Bin Laden-Netzwerk, La Base, αλ κάιντα, αλ κάιντα/ισλαμικός στρατός, ισλαµικό ίδρυµα σωτηρίας, όµιλος για τη διαφύλαξη των αγίων τόπων, ισλαµικός στρατός για την απελευθέρωση των αγίων τόπων, ∆ίκτυο του οσάµα μπιν λάντεν, Armée Islamique, Fondation Du Salut Islamique, Groupe Pour La Préservation Des Lieux Saints, Armée Islamique Pour La Libération Des Lieux Saints, Front Islamique Mondial Pour Le Jihad Contre Les Juifs Et Les Croisés, Réseau D'oussama Ben Laden, Organisation D'oussama Ben Laden, παγκόσµιο ισλαµικό μέτωπο για τον ιερό πόλεµο (τζιχάντ) κατά των εβραίων και σταυροφόρων, Al Qa'ida, η βάση, ал кайда, базата, Al Qa'ida/ ислямска армия, фондация за спасение на исляма, група за опазване на светите места, ислямска армия за освобождение на светите места, световен ислямски фронт за джихад срещу евреите и кръстоносците, мрежа осама бин ладен, организация осама бин ладен, Al-Kajdá, Síť Usámy Bin Ládina, Organizace Usámy Bin Ládina, Sieć Osamy Bin Lagena, Organizacja Osamy Bin Ladena, Baza, Islamska Rešilna Fundacija, Skupina Za Ohranitev Svetih Krajev, Islamska Vojska Za Osvoboditev Svetih Krajev, Svetovna Islamska Fronta Za Džihad Proti Judom In Križarjem, Mreža Osame Bin Ladna, Al Qa'ida / Islamska Vojska, Fundația Salvării Islamice, Grupul Pentru Păstrarea Locurilor Sfinte, Armata Islamică De Eliberare A Locurilor Sfinte, Frontul Islamic Mondial Pentru Jihadul împotriva Evreilor și A Cruciaților, Rețeaua Lui Osama Ben Laden, Organizația Lui Osama Ben Laden, Al Qa'ida/armata Islamică, Egyptian Islamic Jihad, Egyptian Al-Jihad, Jihad Group, New Jihad, Jihad Islamique égyptien, Al-Jihad égyptien, Nouveau Jihad, Egyptian Islamic Movement, Mouvement Islamique égyptien, Al-Jihad, Movimento Islâmico Egípcio, египетски ислямски джихад, египетски Al-Jihad, групата джихад, нов джихад, египетски ислямско движение, "the Base", Al Qaeda, Usama Bin Laden Organization, Al Qa'ida/islamic Army, Organizacija Osame Bin Ladna, Al Kaida, παγκόσµιο ισλαµικό μέτωπο για τον ιερό πόλεµο, Usamah Bin Laden Organisation, Usamah Bin Laden Network, Osama Bin Laden-Organisation, The Islamic Army For The Liberation Of The Holy Places, Al Qaida, International Front For Fighting Jews And Crusades, Islamic Army For The Liberation Of Holy Sites, The Jihad Group, Islamic Army, (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, (1) Al-Jihad (2) Egyptian Al-Jihad (3) Egyptian Islamic Movement (4) Jihad Group (5) New Jihad, (1) Al Qaeda, (1) Al-Jihad, Al Qaidaexército Islâmico, Al Qa'ida Islamic Army, Al Qa'idaarmata Islamică, Al Qa'ida Islamska Vojska, Al Qa'ida ислямска армия, αλ κάινταισλαμικός στρατός, Réseau Doussama Ben Laden, Organisation Doussama Ben Laden, Tukikohta, Základňa, A Base, A Bázis, Baas, Basis, Základna, основата, Al Qaida ислямска армия, Al Qaida Islamska Vojska, Al Qaidaarmata Islamică, Al Qaida Islamic Army, Al-Qa'ida
Alias: Egyptian Al-Jihad, New Jihad, The World Islamic Front For Jihad Against Jews And Crusaders, Al-Jihad, La Base, Al Qaeda, Fondation Du Salut Islamique, Groupe Pour La Préservation Des Lieux Saints, Armée Islamique Pour La Libération Des Lieux Saints, Front Islamique Mondial Pour Le Jihad Contre Les Juifs Et Les Croisés, Réseau Doussama Ben Laden, Organisation Doussama Ben Laden, Al Qaida, Al Qaida/armée Islamique, "the Base", Islamic Salvation Foundation, The Group For The Preservation Of The Holy Sites, The Islamic Army For The Liberation Of Holy Places, Usama Bin Laden Network, Usama Bin Laden Organization, Al Qa'ida/islamic Army, Jihad Group, Egyptian Islamic Movement, The Base
Ocultar

Sanciones

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
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- (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
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[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

Noticias adversas

Cargos

Relaciones

Información adversa

Preguntas frecuentes

1. ¿Tiene (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 sanciones internacionales?

Sí, (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 está sancionado por:

2. ¿Puedo recibir alertas sobre sanciones AML de (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?

Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.

3. ¿De dónde proviene esta información?

La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre (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:

Nombre Información Fuente
European External Action Service (EEAS) - Consolidated list of sanctions Sancionados EU
Ministerio de Justicia - REPET Sancionados ARG-REPET ARG
Consolidated Sanctions List Sancionados UNO
Consolidated list of financial sanctions targets Sancionados GBR-OFSI GBR
Interpol - Red Notices for wanted persons Información adversa INTERPOL
Specially Designated Nationals And Blocked Persons List (SDN) Sancionados USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels Sancionados FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sancionados CHE-SECO CHE
Department of Foreign Affairs of the Australian Government Sancionados AUS-DFAT AUS
National Counter Terrorism Authority Pakistan (NACTA) Sancionados PAK
Portal oficial de datos europeos Sancionados
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.
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