AL-QA'IDA IN THE ARABIAN PENINSULA

Entity · Yemen · 12 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, FTO
Address: YE
SA
YE
Also known as: AQAP; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; AL-QA'IDA IN YEMEN; AQY; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; ANSAR AL-SHARI'A; ANSAR AL-SHARIA; ANSAR AL-SHARIAH; ANSAR AL SHARIAH; PARTISANS OF ISLAMIC LAW; SONS OF ABYAN; SONS OF HADRAMAWT; SONS OF HADRAMAWT COMMITTEE; CIVIL COUNCIL OF HADRAMAWT; NATIONAL HADRAMAWT COUNCIL
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists