Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
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AL-QA'IDA IN THE ARABIAN PENINSULA
AL-QA'IDA IN THE ARABIAN PENINSULA
⚠ Sanctioned · 1 active program
Identity
Type
company
Also known as
Aliases
"AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA" · "AL-QA'IDA IN YEMEN" · "AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA" · "AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA" · "ANSAR AL-SHARI'A" · 'ANSAR AL-SHARIA' · 'ANSAR AL SHARIAH' · 'ANSAR AL-SHARIAH' · ['AQAP' · 'AQY' · 'CIVIL COUNCIL OF HADRAMAWT' · 'NATIONAL HADRAMAWT COUNCIL'] · 'PARTISANS OF ISLAMIC LAW' · 'SONS OF ABYAN' · 'SONS OF HADRAMAWT' · 'SONS OF HADRAMAWT COMMITTEE' · "TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB"
Sanctions programs · 1
Source
Program
Name
Regime
Designated
Link
US_TRADE_CSL
US-CSL
US Consolidated Screening List (OFAC + BIS + DDTC + State)
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.