ListsOFAC SDN › ofac_sdn-11695

AL-QA'IDA IN THE ARABIAN PENINSULA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11695.

Programs

FTO, SDGT

Names and aliases

AL-QA'IDA IN THE ARABIAN PENINSULAprimary
AQAPalias (weak)
AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULAalias (strong)
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARABalias (strong)
AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULAalias (strong)
AL-QA'IDA IN YEMENalias (strong)
AQYalias (weak)
AL-QA'IDA IN THE SOUTH ARABIAN PENINSULAalias (strong)
ANSAR AL-SHARI'Aalias (strong)
ANSAR AL-SHARIAalias (strong)
ANSAR AL-SHARIAHalias (strong)
ANSAR AL SHARIAHalias (strong)
PARTISANS OF ISLAMIC LAWalias (strong)
SONS OF ABYANalias (weak)
SONS OF HADRAMAWTalias (weak)
SONS OF HADRAMAWT COMMITTEEalias (weak)
CIVIL COUNCIL OF HADRAMAWTalias (weak)
NATIONAL HADRAMAWT COUNCILalias (weak)

Details

CountriesSaudi Arabia Saudi Arabia Yemen Yemen
AddressesYemen; Saudi Arabia

Same name on other lists

AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (un_sc), Al-Qaida din Peninsula Arabia de Sud (eu_fsf), AL-QAIDA IN THE ARABIAN PENINSULA (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.