Entity record
AL-QAIDA IN THE ARABIAN PENINSULAOrganization
AL-QAIDA IN THE ARABIAN PENINSULA appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.
Also known as
- القاعدة في جزيرة العرب (Arab)
- 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
- AQAP
- Tanzim Qa'idat al-Jihad fi Jazirat al-Arab
Designations
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: AQD0029 (official source)
Key properties
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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-QAIDA IN THE ARABIAN PENINSULA. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-qaida-in-the-arabian-peninsula-nk5575176d/
Machine-readable export (FTM + lineage): /organizations/al-qaida-in-the-arabian-peninsula-nk5575176d/entity.json