OFAC SDNCriticalEntity

AL QA'IDA

🇮🇷Iran(inferred from OFAC SDN)Covered Nation6366

FEOC Flagged

AL QA'IDA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AL QA'IDACovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL QA'IDA#6366

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AL QA'IDACovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ISLAMIC SALVATION FOUNDATIONTHE GROUP FOR THE PRESERVATION OF THE HOLY SITESTHE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACESTHE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERSAL QAEDATHE BASEUSAMA BIN LADEN NETWORKUSAMA BIN LADEN ORGANIZATIONAL QAIDAINTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADESISLAMIC ARMY FOR THE LIBERATION OF HOLY SITESAL-JIHADEGYPTIAN AL-JIHADEGYPTIAN ISLAMIC JIHADNEW JIHADTHE JIHAD GROUPISLAMIC ARMY

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "6366",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6366",
  "entity_name": "AL QA'IDA",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "ISLAMIC SALVATION FOUNDATION",
    "THE GROUP FOR THE PRESERVATION OF THE HOLY SITES",
    "THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES",
    "THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS",
    "AL QAEDA",
    "THE BASE",
    "USAMA BIN LADEN NETWORK",
    "USAMA BIN LADEN ORGANIZATION",
    "AL QAIDA",
    "INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES",
    "ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES",
    "AL-JIHAD",
    "EGYPTIAN AL-JIHAD",
    "EGYPTIAN ISLAMIC JIHAD",
    "NEW JIHAD",
    "THE JIHAD GROUP",
    "ISLAMIC ARMY"
  ],
  "addresses": [],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6366",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "AL QA'IDA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.