Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AAS · AL-QA'IDA IN THE ARABIAN PENINSULA · AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA · AL-QAIDA IN THE ARABIAN PENINSULA · AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) · | [sources] | |||
Other name | AAS · AAS, · AL-QA'IDA IN THE ARABIAN PENINSULA · AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA · AL-QA'IDA IN YEMEN · | [sources] | |||
Weak alias | AQAP · AQY · Al-Qaida Organization in the Arabian Peninsula · Al-Qaida Organization in the Arabian Peninsula (AQAP) · Al-Qaida in the South Arabian Peninsula · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Saudi Arabia · Yemen | [sources] | |||
Previous name | Al-Qaida in Yemen · Al-Qaida in Yemen (AQY) · イエメンのアル・カーイダ · イエメンのアル・カーイダ(AQY) | [sources] | |||
Registration number | HN8RAK85QRE3 · YEH5C5HU5RC7 | [sources] | |||
Unique Entity ID | HN8RAK85QRE3 · YEH5C5HU5RC7 | [sources] | |||
Status | not available | [sources] | |||
Address | Yaman dan Arab Saudi · Yemen | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 Qasim Mohamed Mahdi Al-Rimi (QDi.282). 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.
AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) 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 Qasim Mohamed Mahdi Al-Rimi (QDi.282). 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.
Location: Yemen or Saudi-Arabia (2004 — 2006).
A Yemen-based affiliate of Usama bin Laden's Al Qaida (AQ) network, Al Qaida in the Arabian Peninsula (AQAP) announced its formation in January 2009. Its primary objectives are to cleanse the Arabian Peninsula of foreign influence – particularly Western military personnel and civilian contractors – and to establish a single Islamic caliphate in place of the existing regimes in Yemen and Saudi Arabia. AQAP's most prominent attacks have been suicide bombings; however, the group has also engaged in guerilla-style raids on military and security targets. It is also responsible for the failed December 25, 2009, attempt to detonate an explosive abroad a Northwest Airlines flight as the plane prepared to land in Detroit, and the 2015 attack on the office of the magazine Charlie Hebdo in Paris, France. In February 2020, AQAP released a video claiming responsibility for a December 2019 attack where a Royal Saudi Air Force trainee opened fire in a classroom at the US Naval Air Station Pensacola, Florida, killing at least three US sailors and injuring eight others. In February 2022, AQAP militants kidnapped five UN workers that were released in August 2023 after a ransom was paid to AQAP.
AQAP is a regional affiliate of Al-Qaida (SSID 10-17297) 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 Qasim Mohamed Mahdi Al-Rimi (SSID 10-14546). 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 Nov 2021. available.
Location: Yemen or Saudi-Arabia (2004 — 2006).
Localisation : Yémen - Arabie saoudite, 2004-2006. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
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 Qasim Mohamed Mahdi Al-Rimi (QDi.282). 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
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 Qasim Mohamed Mahdi Al-Rimi (QDi.282). 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.
- Sebagai pemimpin adalah Nasir 'abd-al-Karim 'Abdullah Al-Wahishi; - Sebagai deputinya Said Ali Al-Shihri
AQAPは、アル・カーイダ(166.に指定した団体)の地域支部で、主にアラビア半島で活動する武装組織。イエメン及び(2004年から2006年までは)サウジアラビアに拠点を置く。2009年1月に「イエメンのアル・カーイダ」にサウジアラビアのアル・カーイダ要員が合流して結成された。AQAPの指導者はカーシム・モハメド・マフディ・アル・リーミー(569.に指定した個人)である。アンサール・アル・シャリアは2011年初期にAQAPによって組織され、イエメンにおける政府及び民間人の両方に対する多発攻撃に関して責任を有する。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
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 Qasim Mohamed Mahdi Al-Rimi (QDi.282). 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.
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 Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Sharia 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.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
fr-ga-2800
· ca-lte-7-al-qaida-in-the-arabian-peninsula-aqap
· eu-fsf-eu-3415-74
· ae-lt-f1aa02bad8a1c3550c911dda3dd890b6f36cad27
· md-terr-d8834ae0372d683fdc5c57e9b8f0e9b4258738da
· id-dttot-f89571dcc1f5b9da4d907ef211c11a1143c36550
· zafic-32-al-qaida-in-the-arabian-peninsula-aqap
· usgsa-s4mr3r2zg
· ua-sfms-165
· unsc-2881836
· ofac-11695
· gb-fcdo-aqd0029
· NK-bnztc6DstCQghTEDVh9mHV
· id-dttot-f1311b599b51ccd061721921792f0fcfc18db400
· mc-freezes-1d90ad75b4c6a6729d2c5e2fe895938e101cfb47
· ja-mof-857ab28fcba74e5d1ac3d13c1eb935f2198be4dc
· au-dfat-1136-al-qaida-in-the-arabian-peninsula-aqap
· arpet-entidades-2881836
· NK-UYcKZutASw6k2RfNmDwJHY
· gb-hmt-11044
· il-nbctf-74d68cc2ec43d22511822d1ef39de135c978a92e
· ch-seco-17330
· NK-8kqgQgjuF8eU9bU9VAQ7WZ
· id-dttot-7ebc8f7b0a35ac673caa9e4fa2073abc581a7bba
· mymoha-group-kdn-k-09-2014
· usgsa-s4mr3r2zk
· qa-nctc-2881836-al-qaida-in-the-arabian-peninsula-aqap
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Nayif Salih Salim Al-Qaysi Terrorism · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Al-Hasan Ali Ali Abkar Sanctioned entity | Acting for or on behalf of | - | - | |
GHALIB ABDULLAH AL-ZAIDI Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
Bilal Ali Muhammad al-Wafi Sanctioned entity | Acting for or on behalf of | - | - | |
Khalid Ali Mabkhut AL-ARADAH Sanctioned entity | Acting for or on behalf of | - | - | |
Adil Abduh Fari Uthman AL-DHUBHANI Sanctioned entity | Acting for or on behalf of | - | - | |
ABDALLAH FAYSAL SADIQ AL-AHDAL Sanctioned entity | Acting for or on behalf of | - | - | |
Hashim Muhsin Aydarus Al-Hamid Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Fahd Mohammed Ahmed Al-Quso | related-to | - | - | |
AL-OMGY AND BROTHERS MONEY EXCHANGE Sanctioned entity | Providing support to | - | - | |
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Terrorism · Sanctioned entity | related-to | - | - | |
Muhammad Salih Abd-Rabbuh Al-Omgy Sanctioned entity | Providing support to | - | - | |
IBRAHIM HASSAN TALI AL-ASIRI Terrorism · Sanctioned entity | related-to | - | - | |
Othman Ahmed Othman Al-Ghamdi Terrorism · Sanctioned entity | related-to | - | - | |
Nayif Salih Salim Al-Qaysi Terrorism · Politician · Sanctioned entity | related-to | - | - | |
GHALIB ABDULLAH AL-ZAIDI Terrorism · Sanctioned entity | related-to | - | - | |
NASIR AL-WAHISHI Sanctioned entity | related-to | - | - | |
Sayf Abdulrab Salem al-Hayashi Sanctioned entity | Providing support to | - | - | |
Anders Cameroon Ostensvig Dale Crime · Terrorism · Sanctioned entity · Wanted | related-to | - | - | |
MUHAMMAD JAMAL NETWORK (MJN) Sanctioned entity | related-to | - | - | |
Nayif Bin-Muhammad Al-Qahtani | related-to | - | - | |
Said Salih Abd-Rabbuh Al-Omgy Sanctioned entity | Providing support to | - | - | |
Said Ali Al-Shihri | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
QASIM MOHAMED MAHDI AL-RIMI Terrorism · Sanctioned entity | related-to | - | - | |
Al-Qaida Terrorism · Sanctioned entity | related-to | - | - |