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Listed on sanctions / export-control lists
AL-QA'IDA IN THE ARABIAN PENINSULA
US OFAC
Company / organization · 1 listing(s)
AL-QA'IDA IN THE ARABIAN PENINSULA appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-01-19 | US OFAC · listed · Programs: FTO; SDGT · listed for 16 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | FTO; SDGT |
|---|---|
| Listed on | 2010-01-19 |
| Aliases | 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; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; ANSAR AL-SHARI'A; ANSAR AL-SHARIA; ANSAR AL-SHARIAH; ANSAR AL SHARIAH; PARTISANS OF ISL |
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