amisanctioned
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.

Home › Search › AL-QAIDA IN THE ARABIAN PENINSULA (AQAP); N; Tanzim Qa’idat al-Jihad fi Jazirat al-Arab; PE; aka; 1; Al-Qaida in Yemen (AQY); PE; fka; 1; Al-Qaida in the South Arabian Peninsula; PE; aka; 1; Ansar al-Shari'a (AAS); PE; aka; 1; Al-Qaida of Jihad Organization in the Arabian Peninsula; PE; aka; 1; Al-Qaida Organization in the Arabian Peninsula (AQAP); PE; aka; 1

AL-QAIDA IN THE ARABIAN PENINSULA (AQAP); N; Tanzim Qa’idat al-Jihad fi Jazirat al-Arab; PE; aka; 1; Al-Qaida in Yemen (AQY); PE; fka; 1; Al-Qaida in the South Arabian Peninsula; PE; aka; 1; Ansar al-Shari'a (AAS); PE; aka; 1; Al-Qaida of Jihad Organization in the Arabian Peninsula; PE; aka; 1; Al-Qaida Organization in the Arabian Peninsula (AQAP); PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
aka · AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) · Al-Qaida in the South Arabian Peninsula · Al-Qaida in Yemen (AQY) · Al-Qaida of Jihad Organization in the Arabian Peninsula · Al-Qaida Organization in the Arabian Peninsula (AQAP) · Ansar al-Shari'a (AAS) · fka · PE · Tanzim Qa’idat al-Jihad fi Jazirat al-Arab

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 31/12/2021 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.