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Sanctions Screening

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Sanctioned Entity Found

THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: uk/AQD0027
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 12/01/2022
Unique ID: AQD0027
OFSI Group ID: 6965
UN Reference Number: QDe.004
Name 6: AL-QAIDA
Name 6: Al Qa'ida
Name 6: Al Qaeda
Name 6: Islamic Army
Name 6: Islamic Salvation Foundation
Name 6: The Base
Name 6: The Group for the Preservation of the Holy Sites
Name 6: The Islamic Army for the Liberation of Holy Places
Name 6: The World Islamic Front for Jihad Against Jews and Crusaders
Name 6: Usama Bin Laden Network
Name 6: Usama Bin Laden Organization
Name type: Alias
Name type: Primary name
Name non-latin script: القاعدة
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo
Other Information: 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
UK Statement of Reasons:  
Date Designated: 06/10/2001

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

The Islamic Army for the Liberation of Holy Places

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/329
fileGenerationDate: 23/10/2026
Entity_LogicalId: 329
Entity_EU_ReferenceNumber: EU.176.58
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-04-13
Entity_Regulation_EntryIntoForceDate: 2012-04-12
Entity_Regulation_NumberTitle: 316/2012 (OJ L103)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF
NameAlias_WholeName: Al Kaida
NameAlias_WholeName: Al Qaeda
NameAlias_WholeName: Al Qaida/Exército islâmico
NameAlias_WholeName: Al Qa’ida
NameAlias_WholeName: Al Qa’ida / Islamska vojska
NameAlias_WholeName: Al Qa’ida/ Islamic Army
NameAlias_WholeName: Al Qa’ida/ Ислямска армия
NameAlias_WholeName: Al Qa’ida/Armata islamică
NameAlias_WholeName: Al-Kajdá
NameAlias_WholeName: Al-Qaida
NameAlias_WholeName: Armata islamică de eliberare a locurilor sfinte
NameAlias_WholeName: Armée islamique pour la libération des lieux saints
NameAlias_WholeName: Baza
NameAlias_WholeName: Exército Islâmico de Libertação dos Lugares Santos
NameAlias_WholeName: Fondation du salut islamique
NameAlias_WholeName: Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados
NameAlias_WholeName: Front islamique mondial pour le Jihad contre les Juifs et les croisés
NameAlias_WholeName: Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților
NameAlias_WholeName: Fundação da Salvação Islâmica
NameAlias_WholeName: Fundația salvării islamice
NameAlias_WholeName: Groupe pour la préservation des lieux saints
NameAlias_WholeName: Grupo para a Preservação dos Lugares Santos
NameAlias_WholeName: Grupul pentru păstrarea locurilor sfinte
NameAlias_WholeName: Islamic Salvation Foundation
NameAlias_WholeName: Islamska rešilna fundacija
NameAlias_WholeName: Islamska vojska za osvoboditev svetih krajev
NameAlias_WholeName: La Base
NameAlias_WholeName: Organisation d'Oussama ben Laden
NameAlias_WholeName: Organizacja Osamy Bin Ladena
NameAlias_WholeName: Organização de Osama bin Laden
NameAlias_WholeName: Organizația lui Osama ben Laden
NameAlias_WholeName: Osama bin Laden-Netzwerk
NameAlias_WholeName: Osama bin Laden-Organisation
NameAlias_WholeName: Rede de Osama bin Laden
NameAlias_WholeName: Rețeaua lui Osama ben Laden
NameAlias_WholeName: Réseau d'Oussama ben Laden
NameAlias_WholeName: Sieć Osamy Bin Lagena
NameAlias_WholeName: Skupina za ohranitev svetih krajev
NameAlias_WholeName: Svetovna islamska fronta za džihad proti Judom in križarjem
NameAlias_WholeName: The Base
NameAlias_WholeName: The Group for the Preservation of the Holy Sites
NameAlias_WholeName: The Islamic Army for the Liberation of Holy Places
NameAlias_WholeName: The World Islamic Front for Jihad Against Jews and Crusaders
NameAlias_WholeName: Usama Bin Laden Network
NameAlias_WholeName: Usama Bin Laden Organisation
NameAlias_WholeName: Usama Bin Laden Organization
NameAlias_WholeName: Usamah bin Laden Network
NameAlias_WholeName: Usamah bin Laden Organisation
NameAlias_WholeName: armée islamique
NameAlias_WholeName: baza
NameAlias_WholeName: la base
NameAlias_WholeName: mreža Osame bin Ladna
NameAlias_WholeName: organizace Usámy Bin Ládina
NameAlias_WholeName: organizacija Osame bin Ladna
NameAlias_WholeName: síť Usámy Bin Ládina
NameAlias_WholeName: Όµιλος για τη Διαφύλαξη των Αγίων Τόπων
NameAlias_WholeName: Αλ Κάιντα
NameAlias_WholeName: Αλ Κάιντα/Ισλαμικός στρατός
NameAlias_WholeName: Η Βάση
NameAlias_WholeName: Ισλαµικό Ίδρυµα Σωτηρίας
NameAlias_WholeName: Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων
NameAlias_WholeName: Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων
NameAlias_WholeName: Ал Кайда
NameAlias_WholeName: Група за опазване на светите места
NameAlias_WholeName: Ислямска армия за освобождение на светите места
NameAlias_WholeName: Мрежа Осама бин Ладен
NameAlias_WholeName: Организация „Осама бин Ладен“
NameAlias_WholeName: Световен ислямски фронт за джихад срещу евреите и кръстоносците
NameAlias_WholeName: Фондация за спасение на исляма
NameAlias_WholeName: базата
NameAlias_WholeName: ∆ίκτυο του Οσάµα Μπιν Λάντεν
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 1722
NameAlias_LogicalId: 1724
NameAlias_LogicalId: 1725
NameAlias_LogicalId: 1726
NameAlias_LogicalId: 1727
NameAlias_LogicalId: 1728
NameAlias_LogicalId: 1729
NameAlias_LogicalId: 1777
NameAlias_LogicalId: 1792
NameAlias_LogicalId: 1793
NameAlias_LogicalId: 1848
NameAlias_LogicalId: 1850
NameAlias_LogicalId: 1851
NameAlias_LogicalId: 1857
NameAlias_LogicalId: 1858
NameAlias_LogicalId: 1859
NameAlias_LogicalId: 1860
NameAlias_LogicalId: 1861
NameAlias_LogicalId: 1862
NameAlias_LogicalId: 1878
NameAlias_LogicalId: 1879
NameAlias_LogicalId: 1880
NameAlias_LogicalId: 1881
NameAlias_LogicalId: 1882
NameAlias_LogicalId: 1883
NameAlias_LogicalId: 1884
NameAlias_LogicalId: 1885
NameAlias_LogicalId: 1929
NameAlias_LogicalId: 7313
NameAlias_LogicalId: 7395
NameAlias_LogicalId: 7396
NameAlias_LogicalId: 7397
NameAlias_LogicalId: 7398
NameAlias_LogicalId: 7399
NameAlias_LogicalId: 7400
NameAlias_LogicalId: 7401
NameAlias_LogicalId: 7402
NameAlias_LogicalId: 7403
NameAlias_LogicalId: 7404
NameAlias_LogicalId: 7405
NameAlias_LogicalId: 7406
NameAlias_LogicalId: 7407
NameAlias_LogicalId: 7408
NameAlias_LogicalId: 7409
NameAlias_LogicalId: 7410
NameAlias_LogicalId: 7411
NameAlias_LogicalId: 7412
NameAlias_LogicalId: 7413
NameAlias_LogicalId: 7414
NameAlias_LogicalId: 7415
NameAlias_LogicalId: 7416
NameAlias_LogicalId: 7417
NameAlias_LogicalId: 7418
NameAlias_LogicalId: 7419
NameAlias_LogicalId: 7420
NameAlias_LogicalId: 7421
NameAlias_LogicalId: 7422
NameAlias_LogicalId: 7423
NameAlias_LogicalId: 7424
NameAlias_LogicalId: 7425
NameAlias_LogicalId: 7426
NameAlias_LogicalId: 898
NameAlias_LogicalId: 899
NameAlias_LogicalId: 900
NameAlias_LogicalId: 901
NameAlias_LogicalId: 902
NameAlias_LogicalId: 903
NameAlias_LogicalId: 904
NameAlias_LogicalId: 905
NameAlias_LogicalId: 906
NameAlias_LogicalId: 907
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2009-11-18
NameAlias_Regulation_PublicationDate: 2012-04-13
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2009-11-16
NameAlias_Regulation_EntryIntoForceDate: 2012-04-12
NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303)
NameAlias_Regulation_NumberTitle: 316/2012 (OJ L103)
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Source record: ofac/6366
uid: 6366
lastName: AL QA'IDA
sdnType: Entity
programList/program: FTO
programList/program: SDGT
idList/id[185848]/uid: 185848
idList/id[185848]/idType: Secondary sanctions risk:
idList/id[185848]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4229]/uid: 4229
akaList/aka[4229]/type: a.k.a.
akaList/aka[4229]/category: strong
akaList/aka[4229]/lastName: ISLAMIC SALVATION FOUNDATION
akaList/aka[4230]/uid: 4230
akaList/aka[4230]/type: a.k.a.
akaList/aka[4230]/category: strong
akaList/aka[4230]/lastName: THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
akaList/aka[4231]/uid: 4231
akaList/aka[4231]/type: a.k.a.
akaList/aka[4231]/category: strong
akaList/aka[4231]/lastName: THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
akaList/aka[4232]/uid: 4232
akaList/aka[4232]/type: a.k.a.
akaList/aka[4232]/category: strong
akaList/aka[4232]/lastName: THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
akaList/aka[4347]/uid: 4347
akaList/aka[4347]/type: a.k.a.
akaList/aka[4347]/category: strong
akaList/aka[4347]/lastName: AL QAEDA
akaList/aka[4348]/uid: 4348
akaList/aka[4348]/type: a.k.a.
akaList/aka[4348]/category: strong
akaList/aka[4348]/lastName: THE BASE
akaList/aka[4349]/uid: 4349
akaList/aka[4349]/type: a.k.a.
akaList/aka[4349]/category: strong
akaList/aka[4349]/lastName: USAMA BIN LADEN NETWORK
akaList/aka[4350]/uid: 4350
akaList/aka[4350]/type: a.k.a.
akaList/aka[4350]/category: strong
akaList/aka[4350]/lastName: USAMA BIN LADEN ORGANIZATION
akaList/aka[4754]/uid: 4754
akaList/aka[4754]/type: a.k.a.
akaList/aka[4754]/category: strong
akaList/aka[4754]/lastName: AL QAIDA
akaList/aka[4764]/uid: 4764
akaList/aka[4764]/type: a.k.a.
akaList/aka[4764]/category: strong
akaList/aka[4764]/lastName: INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
akaList/aka[4765]/uid: 4765
akaList/aka[4765]/type: a.k.a.
akaList/aka[4765]/category: strong
akaList/aka[4765]/lastName: ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
akaList/aka[5954]/uid: 5954
akaList/aka[5954]/type: a.k.a.
akaList/aka[5954]/category: strong
akaList/aka[5954]/lastName: AL-JIHAD
akaList/aka[5955]/uid: 5955
akaList/aka[5955]/type: a.k.a.
akaList/aka[5955]/category: strong
akaList/aka[5955]/lastName: EGYPTIAN AL-JIHAD
akaList/aka[5956]/uid: 5956
akaList/aka[5956]/type: a.k.a.
akaList/aka[5956]/category: strong
akaList/aka[5956]/lastName: EGYPTIAN ISLAMIC JIHAD
akaList/aka[5958]/uid: 5958
akaList/aka[5958]/type: a.k.a.
akaList/aka[5958]/category: strong
akaList/aka[5958]/lastName: NEW JIHAD
akaList/aka[5959]/uid: 5959
akaList/aka[5959]/type: a.k.a.
akaList/aka[5959]/category: strong
akaList/aka[5959]/lastName: THE JIHAD GROUP
akaList/aka[30488]/uid: 30488
akaList/aka[30488]/type: a.k.a.
akaList/aka[30488]/category: strong
akaList/aka[30488]/lastName: ISLAMIC ARMY

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV