Al-Qa'Ida In The Arabian Peninsula

On the SDN listEntityFTOSDGT

Al-Qa'Ida In The Arabian Peninsula (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT. Addresses on file in: Yemen, Saudi Arabia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA · aka
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB · aka
AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA · aka
AL-QA'IDA IN YEMEN · aka
AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA · aka
ANSAR AL-SHARI'A · aka
ANSAR AL-SHARIA · aka
ANSAR AL-SHARIAH · aka
ANSAR AL SHARIAH · aka
PARTISANS OF ISLAMIC LAW · aka

Addresses on file

Yemen
Saudi Arabia

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AQAP'; a.k.a. 'AQY'; a.k.a. 'SONS OF ABYAN'; a.k.a. 'SONS OF HADRAMAWT'; a.k.a. 'SONS OF HADRAMAWT COMMITTEE'; a.k.a. 'CIVIL COUNCIL OF HADRAMAWT'; a.k.a. 'NATIONAL HADRAMAWT COUNCIL'.