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AL-QA'IDA IN THE ARABIAN PENINSULA

Entity · Yemen · 12 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, United Nations, Australia (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1267 (ISIL (Da'esh) and Al-Qaida), EU:TAQA, FTO, SDGT, UK:Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, UN:Al-Qaida
Address
YE
SA
SAUDI ARABIA
YEMEN
YE
Also known as
AQAP; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; AL-QA'IDA IN YEMEN; AQY; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; ANSAR AL-SHARI'A; ANSAR AL-SHARIA; ANSAR AL-SHARIAH; ANSAR AL SHARIAH; PARTISANS OF ISLAMIC LAW; SONS OF ABYAN; SONS OF HADRAMAWT; SONS OF HADRAMAWT COMMITTEE; CIVIL COUNCIL OF HADRAMAWT; NATIONAL HADRAMAWT COUNCIL; Al-Qaida of Jihad Organization in the Arabian Peninsula; Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm; Al-Qaida Organization in the Arabian Peninsula; Al-Qaida in the South Arabian Peninsula; Al-Qaida in Yemen; Al-Qaida dans la péninsule arabique; Al-Qaid a de l’organisation du Djihad dans la péninsule arabique; Al-Qaida på Den Arabiske Halvø; Al-Qaida of Jihad Organization på Den Arabiske Halvø,; Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο; Al-Qaeda en la península arábiga; Al-Qa‘ida van het Arabisch Schiereiland; Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland; Al-Qaida fil-Peniżola Għarbija; Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,; Al-Kaida na Półwyspie Arabskim; Organizacja dżihadu na Półwyspie arabskim Al-Kaida,; Al-Kaida z Arabskega polotoka; Al-Kaida organizacije Džihad z Arabskega polotoka,; Al-Qaida din Peninsula Arabia; Al-Qaida of Jihad Organization din Peninsula Arabia; AQPA; organisation Al-Qaida dans la péninsule arabique; Al-Qaida dans la péninsule sud-arabique; Al-Qaida au Yémen; Al-Qaida Organization på Den Arabiske Halvø; Al-Qaida i den sydlige del af Den Arabiske Halvø; Al-Qaida i Yemen; οργάνωση Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida στην Νότια Αραβική Χερσόνησο; Al-Qaida στην Υεμένη; Al-Qa'ida-organisatie van het Arabisch Schiereiland; Al-Qa'ida van het zuidelijk Arabisch Schiereiland; Al-Qa'ida Jemen; Al-Qaida Organization fil-Peniżola Għarbija; Al-Qaida fil-Peniżola t'Isfel Għarbija; Al-Qaida fil-Jemen; Organizacja na Półwyspie Arabskim Al-Kaida; Al-Kaida w południowej części Półwyspu Arabskiego; Al-Kaida w Jemenie; organizacija Al-Kaida z Arabskega polotoka; Al-Kaida z južnega dela Arabskega polotoka; Al-Qaida iz Jemna; Organizația Al-Qaida din Peninsula Arabia; Al-Qaida din Peninsula Arabia de Sud; Al-Qaida din Yemen; Ansar al-Shari’a; AAS; Al-Qaida in Yemen (AQY); Al-Qaida Organization in the Arabian Peninsula AQAP; Ansar al-Shari'a AAS; Tanzim Qa'idat al-Jihad fi Jazirat al-Arab; AL-QAIDA IN THE ARABIAN PENINSULA (AQAP); Tanzim Qa’idat al-Jihad fi Jazirat al-Arab; Al-Qaida Organization in the Arabian Peninsula (AQAP); Ansar al-Shari'a (AAS)
Identifiers
Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
[EU] (Date of UN designation: 2010-01-19)\n(Location: Yemen or Saudi-Arabia (2004 — 2006).) [UK] AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Sa'ad bin Atef al-Awlaki. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104 [UN] AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Sa'ad bin Atef al-Awlaki. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-17222 [AU] QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Sa'ad bin Atef al-Awlaki. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Official records
United States
European Union
United Kingdom
United Nations
Australia

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