Lists › OFAC SDN › ofac_sdn-11695
AL-QA'IDA IN THE ARABIAN PENINSULA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11695.
Programs
Names and aliases
| AL-QA'IDA IN THE ARABIAN PENINSULA | primary |
| AQAP | alias (weak) |
| AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA | alias (strong) |
| TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB | alias (strong) |
| AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA | alias (strong) |
| AL-QA'IDA IN YEMEN | alias (strong) |
| AQY | alias (weak) |
| AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA | alias (strong) |
| ANSAR AL-SHARI'A | alias (strong) |
| ANSAR AL-SHARIA | alias (strong) |
| ANSAR AL-SHARIAH | alias (strong) |
| ANSAR AL SHARIAH | alias (strong) |
| PARTISANS OF ISLAMIC LAW | alias (strong) |
| SONS OF ABYAN | alias (weak) |
| SONS OF HADRAMAWT | alias (weak) |
| SONS OF HADRAMAWT COMMITTEE | alias (weak) |
| CIVIL COUNCIL OF HADRAMAWT | alias (weak) |
| NATIONAL HADRAMAWT COUNCIL | alias (weak) |
Details
| Countries | |
| Addresses | Yemen; 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.