Entity screening for sanctions

Program: Al-Qaida

Profile: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Country: BD; SD; US; YE

Address: (Formerly located at) 20-24 Branford Place, Suite 705, Newark; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills; 8820 Mobile Avenue, IA, Oak Lawn; P.O. Box 1937, Khartoum; P.O. Box 548, Worth

Program: Al-Qaida

Profile: Gaza Strip; Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Program: Al-Qaida

Profile: Banned in Pakistan as at 2010. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-17114

Program: Al-Qaida

Profile: The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Program: Al-Qaida

Profile: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Program: Al-Qaida

Profile: Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Program: Al-Qaida

Profile: Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Country: PK

Address: House #279, Nazimuddin Road, F-10/1, Islamabad

Program: Al-Qaida

Profile: As at late 2025, it was not active and had no structures in Pakistan. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-46151; at time of listing

Country: KE

Address: Dadaab; Garissa; Nairobi

Program: Al-Qaida

Profile: INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; at time of listing

Country: TZ

Address: P.O. Box 3616, Dar es Salaam; Singida; Tanga

Program: Al-Qaida

Profile: INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; at time of listing

Address: 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo; 42 Muhameda Hadzijahica, Sarajevo; 70 and 53 Strosmajerova Street, Zenica; 72 ul. Strossmajerova, Zenica; Zlatnih Ljiljana Street, Zavidovici

Program: Al-Qaida

Profile: Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Address: 26 Tabhanska Street, Visoko; 3 Velika Cilna Ulica, Visoko; 6 Avde Smajlovica Street, Novo Sarajevo

Program: Al-Qaida

Profile: Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Address: 14 Bihacka Street, Sarajevo; 64 Potur mahala Street, Travnik; Branch Address: 2A Hasiba Brankovica, Sarajevo; Zenica

Program: Al-Qaida

Profile: Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Country: AF

Program: Al-Qaida

Profile: INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; at time of listing

Country: AL

Address: Irfan Tomini Street, #58, Tirana

Program: Al-Qaida

Profile: INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; at time of listing

Country: BD

Address: House 1, Road 1, S-6, Uttara, Dhaka

Program: Al-Qaida

Profile: INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; at time of listing

Country: ET

Address: Woreda District 24 Kebele Section 13

Program: Al-Qaida

Profile: INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; at time of listing

Country: NL

Address: Jan Hanzenstraat 114, 1053SV, Amsterdam

Program: Al-Qaida

Profile: Reportedly defunct INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; at time of listing

Program: Al-Qaida

Profile: INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Country: KM

Address: B/P: 1652 Moroni

Program: Al-Qaida

Profile: INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; at time of listing