Entity record
AL-QA'IDA IN THE ARABIAN PENINSULAOrganization
AL-QA'IDA IN THE ARABIAN PENINSULA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, FTO; reflected as observed on 2026-07-30.
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
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program FTO. Other entities under FTO
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related entities
Referenced by
These records' source entries name this entity as linked to them.
- Abdallah Faysal SADIQ AL-AHDALPerson
- Adil Abduh Fari Uthman AL-DHUBHANIPerson
- Al-Hasan ALI ALI ABKARPerson
- AL-OMGY AND BROTHERS MONEY EXCHANGEOrganization
- Bilal Ali Muhammad AL-WAFIPerson
- Ghalib Abdullah AL-ZAIDIPerson
- Hashim Muhsin Aydarus AL-HAMIDPerson
- Khalid Ali Mabkhut AL-ARADAHPerson
- Muhammad Salih Abd-Rabbuh AL-OMGYPerson
- Nayif Salih Salim AL-QAYSIPerson
- Said Salih Abd-Rabbuh AL-OMGYPerson
- Sayf Abdulrab Salem AL-HAYASHIPerson
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL-QA'IDA IN THE ARABIAN PENINSULA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-qa-ida-in-the-arabian-peninsula-nk24d0a7d9/
Machine-readable export (FTM + lineage): /data/entities/24.json (record key nk24d0a7d9)