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On a sanctions listentity

AL-QA'IDA IN THE ARABIAN PENINSULA

AL-QA'IDA IN THE ARABIAN PENINSULA is listed on the OFAC Specially Designated Nationals (SDN) under the programs FTO, SDGT.

Sanctions programs

FTOSDGT

Aliases (9)

  • AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA (aka)
  • TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB (aka)
  • AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA (aka)
  • AL-QA'IDA IN YEMEN (aka)
  • AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA (aka)
  • ANSAR AL-SHARI'A (aka)
  • ANSAR AL-SHARIA (aka)
  • ANSAR AL-SHARIAH (aka)
  • PARTISANS OF ISLAMIC LAW (aka)

Addresses

  • Yemen
  • Saudi Arabia

Remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AQAP'; a.k.a. 'AQY'; a.k.a. 'SONS OF ABYAN'; a.k.a. 'SONS OF HADRAMAWT'; a.k.a. 'SONS OF HADRAMAWT COMMITTEE'; a.k.a. 'CIVIL COUNCIL OF HADRAMAWT'; a.k.a. 'NATIONAL HADRAMAWT COUNCIL'.