AL-QAIDA

• SanctionsRecords foundSanctioned by 8 authorities: Japan MOF, Switzerland SECO, UN Security Council, UK OFSI, France gels des avoirs, Australia DFAT, India Ministry of Home Affairs, Türkiye MASAK. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found17 designated individuals recorded in connection with this company: Ayadi Chafiq BIN MUHAMMAD, Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. No country is recorded for this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Türkiye MASAKActive

  BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden)

  Designated 10 Oct 2013 · Türkiye MASAK asset freezes

• France gels des avoirsActive

  (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  ISIL (Da'esh) and Al-Qaida

  Designated 15 May 2025 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designation date not published by this authority · Japan MOF Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

AL-QAIDA

Also known as

The Base · Al Qa’ida · Al Qa’ida /Islamic Army · Al-Qaida +26

First recorded here

22 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

   28 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

   28 Sept 2026 · France Registre national des gels

3. Sanction listed: France gels des avoirs — (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

   28 Sept 2026 · France Registre national des gels

4. Alias recorded: Al Qa'ida/armée islamique

   28 Sept 2026 · France Registre national des gels

5. Alias recorded: Organisation d'Oussama ben Laden

   28 Sept 2026 · France Registre national des gels

6. Alias recorded: Réseau d'Oussama ben Laden

   28 Sept 2026 · France Registre national des gels

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  al-qaida

  Legal name

  Evidence

  6965

  Read 8 Oct 2026 · asserted by 9 records

  Source

  UK OFSI Consolidated List and 8 other sources

  Primary source ↗

• Fact

  UK OFSI — ISIL (Da'esh) and Al-Qaida

  Designation

  Evidence

  6965

  Read 8 Oct 2026 · asserted by 2 records

  Source

  UK OFSI Consolidated List and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation

  Evidence

  2794

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation

  Evidence

  2794

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation

  Evidence

  2794

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  Australia DFAT — 1267 (ISIL (Da'esh) and Al-Qaida)

  Designation

  Evidence

  155

  Read 25 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  India Ministry of Home Affairs — First Schedule (terrorist organisation)

  Designation

  Evidence

  First Schedule (terrorist organisation):Al-Qaida

  Read 25 Sept 2026

  Source

  India MHA proscribed organisations

  Primary source ↗

• Fact

  Türkiye MASAK — BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden)

  Designation

  Evidence

  tr-masak-2e1ec4965c38fa50e6bd

  Read 24 Sept 2026 · in force from 10 Oct 2013

  Source

  Türkiye MASAK asset freezes

  Primary source ↗

• Fact

  UN Security Council — Al-Qaida

  Designation

  Evidence

  113458

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — ISIL (Da'esh) and Al-Qaida

  Designation

  Evidence

  87380

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  002-000166

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

57 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.