AL-QA'IDA IN THE ARABIAN PENINSULA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
FTO SDGT |
| Date of publication | 31.12.2019 |
Names (18)
| Last name/Name | AL-QA'IDA IN THE ARABIAN PENINSULA |
|---|---|
| Full name/Name | AL-QA'IDA IN THE ARABIAN PENINSULA |
| Type | Name |
| Last name/Name | CIVIL COUNCIL OF HADRAMAWT |
|---|---|
| Full name/Name | CIVIL COUNCIL OF HADRAMAWT |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB |
|---|---|
| Full name/Name | TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-QA'IDA IN YEMEN |
|---|---|
| Full name/Name | AL-QA'IDA IN YEMEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AQY |
|---|---|
| Full name/Name | AQY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PARTISANS OF ISLAMIC LAW |
|---|---|
| Full name/Name | PARTISANS OF ISLAMIC LAW |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AQAP |
|---|---|
| Full name/Name | AQAP |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA |
|---|---|
| Full name/Name | AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANSAR AL-SHARIA |
|---|---|
| Full name/Name | ANSAR AL-SHARIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANSAR AL-SHARIAH |
|---|---|
| Full name/Name | ANSAR AL-SHARIAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANSAR AL SHARIAH |
|---|---|
| Full name/Name | ANSAR AL SHARIAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NATIONAL HADRAMAWT COUNCIL |
|---|---|
| Full name/Name | NATIONAL HADRAMAWT COUNCIL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA |
|---|---|
| Full name/Name | AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA |
|---|---|
| Full name/Name | AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANSAR AL-SHARI'A |
|---|---|
| Full name/Name | ANSAR AL-SHARI'A |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SONS OF ABYAN |
|---|---|
| Full name/Name | SONS OF ABYAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SONS OF HADRAMAWT |
|---|---|
| Full name/Name | SONS OF HADRAMAWT |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SONS OF HADRAMAWT COMMITTEE |
|---|---|
| Full name/Name | SONS OF HADRAMAWT COMMITTEE |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Country | Yemen |
|---|---|
| Full address | Yemen |
| Country | Saudi Arabia |
|---|---|
| Full address | Saudi Arabia |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 00:16
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