AL-QA'IDA IN THE ARABIAN PENINSULA

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 · 2

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	FTO	OFAC SDN: FTO		—	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗

Listed on · 1

OFAC_SDN

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.