All networks

OFAC-designated network

AL QA'IDA

AL QA'IDA is designated by OFAC under FTOSDGT. OFAC's published remarks link 18 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityAL QA'IDA
Head typecompanies
Linked designated entries18
of which individuals17
of which companies1
Programs across the network['FTO', 'SDGT'], ['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (21)

  1. TALIB, Ahmed LuqmanSDGT
    OFAC remark: “(Linked To: AL QA'IDA)”
  2. AGLEEL, AhmedSDGT
    OFAC remark: “(Linked To: AL QA'IDA)”
  3. SALIM, Majdi Muhammad MuhammadSDGT
    OFAC remark: “(Linked To: AL QA'IDA)”
  4. SHIYAM, AliSDGT
    OFAC remark: “(Linked To: AL QA'IDA)”
  5. BIN MUHAMMAD, Ayadi ChafiqSDGT
    OFAC remark: “(Linked To: AL QA'IDA)”
  6. BAYUMI, Yisra Muhammad IbrahimSDGT
    OFAC remark: “(Linked To: AL QA'IDA)”
  7. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan SharbanSDGT
    OFAC remark: “(Linked To: AL QA'IDA)”
  8. MUSLIHAN, NurettinSDGT
    OFAC remark: “(Linked To: AL QA'IDA)”
  9. MUHAMMAD, Hayat Ullah GhulamSDGT
    OFAC remark: “(Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: ISIL KHORASAN; Linked To: AL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  10. MCLINTOCK, James AlexanderSDGT
    OFAC remark: “(Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA)”
  11. GURLEYEN, SonerSDGT
    OFAC remark: “(Linked To: AL QA'IDA)”
  12. GHUMAYN, Abu Bakr Muhammad MuhammadSDGT
    OFAC remark: “(Linked To: AL QA'IDA)”
  13. AL-KHALIDI, Faisal Jassim Mohammed al-AmriSDGT
    OFAC remark: “(Linked To: AL QA'IDA)”
  14. AL-KA'BI, Sa'd bin Sa'd Muhammad ShariyanSDGT
    OFAC remark: “(Linked To: AL QA'IDA)”
  15. AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih MuhammadSDGT
    OFAC remark: “(Linked To: AL QA'IDA)”
  16. NURISTANI, Abdul AzizSDGT
    OFAC remark: “(Linked To: LASHKAR E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN)”
  17. GUZEL, CebrailSDGT
    OFAC remark: “(Linked To: AL QA'IDA)”
  18. AL-GHAZLANI, Muhammad Nasr al-DinSDGT
    OFAC remark: “(Linked To: AL QA'IDA)”
  19. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan SharbanSDGT
    OFAC remark: “(Linked To: AL QA'IDA)”
  20. LAJNAT AL DAAWA AL ISLAMIYYASDGT
    OFAC remark: “(Linked To: AL QA'IDA)”
  21. IBRAHIM, Mohamed Ahmed Elsayed AhmedSDGT
    OFAC remark: “(Linked To: AL QA'IDA)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.