AL-QA'IDA IN THE ARABIAN PENINSULA OFAC sanctioned
Why on the list
SDGT - INA - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1215680589
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- SA;YE
- Aliases tracked
- 17
Aliases / AKAs
- AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA (a.k.a.)
- AL-QA'IDA IN YEMEN (a.k.a.)
- AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA (a.k.a.)
- AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA (a.k.a.)
- ANSAR AL SHARIAH (a.k.a.)
- ANSAR AL-SHARI'A (a.k.a.)
- ANSAR AL-SHARIA (a.k.a.)
- ANSAR AL-SHARIAH (a.k.a.)
- AQAP (a.k.a.)
- AQY (a.k.a.)
- Civil Council of Hadramawt (a.k.a.)
- National Hadramawt Council (a.k.a.)
- PARTISANS OF ISLAMIC LAW (a.k.a.)
- Sons of Abyan (a.k.a.)
- Sons of Hadramawt (a.k.a.)
- Sons of Hadramawt Committee (a.k.a.)
- TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗