Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AAS · AL-QA'IDA IN THE ARABIAN PENINSULA · AL-QAIDA IN THE ARABIAN PENINSULA · AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) · AL-QAIDA dans la péninsule arabique · 59 more... | [sources] | |||
Other name | AAS · AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA · AL-QA'IDA IN YEMEN · AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA · AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA · 32 more... | [sources] | |||
Weak alias | AQAP · AQY · Al-Qaida Organization in the Arabian Peninsula (AQAP) · Al-Qaida in Yemen (AQY) · Al-Qaida in the South Arabian Peninsula · 13 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Saudi Arabia · Yemen | [sources] | |||
Previous name | (f.k.a.: Al-Qaida in Yemen (AQY)) · Al-Qaida in Yemen (AQY) · イエメンのアル・カーイダ(AQY) | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
United Arab Emirates · Executive Office for Control & Non-proliferation
ua-sfms-165
· eu-fsf-eu-3415-74
· NK-bnztc6DstCQghTEDVh9mHV
· ca-lte-7-al-qaida-in-the-arabian-peninsula-aqap
· md-terr-d8834ae0372d683fdc5c57e9b8f0e9b4258738da
· NK-UYcKZutASw6k2RfNmDwJHY
· unsc-2881836
· il-nbctf-74d68cc2ec43d22511822d1ef39de135c978a92e
· NK-8kqgQgjuF8eU9bU9VAQ7WZ
· ja-mof-857ab28fcba74e5d1ac3d13c1eb935f2198be4dc
· mymoha-group-kdn-k-09-2014
· ch-seco-17330
· ae-lt-f1aa02bad8a1c3550c911dda3dd890b6f36cad27
· arpet-entidades-2881836
· gb-hmt-11044
· au-dfat-1136-al-qaida-in-the-arabian-peninsula-aqap
· ofac-11695
· fr-ga-2800
· qa-nctc-2881836-al-qaida-in-the-arabian-peninsula-aqap
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Nayif Salih Salim Al-Qaysi | Acting for or on behalf of | - | - | |
Adil Abduh Fari Uthman AL-DHUBHANI | Acting for or on behalf of | - | - | |
ALI ALI ABKAR, Al-Hasan | Acting for or on behalf of | - | - | |
GHALIB ABDULLAH AL-ZAIDI | Acting for or on behalf of | - | - | |
Abdallah Faysal Sadiq al-Ahdal | Acting for or on behalf of | - | - | |
AL-ARADAH, Khalid Ali Mabkhut | Acting for or on behalf of | - | - | |
Bilal Ali Muhammad al-Wafi | Acting for or on behalf of | - | - | |
Hashim Muhsin Aydarus Al-Hamid | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Anders Cameroon Ostensvig Dale | related-to | - | - | |
Othman Ahmed Othman Al-Ghamdi | related-to | - | - | |
GHALIB ABDULLAH AL-ZAIDI | related-to | - | - | |
Said Salih Abd-Rabbuh Al-Omgy | Providing support to | - | - | |
Muhammad Salih Abd-Rabbuh Al-Omgy | Providing support to | - | - | |
Fahd Mohammed Ahmed Al-Quso | related-to | - | - | |
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif | related-to | - | - | |
Nasir 'Abd-Al-Karim 'Abdullah Al-Wahishi | related-to | - | - | |
Said Ali Al-Shihri | related-to | - | - | |
MUHAMMAD JAMAL NETWORK (MJN) | related-to | - | - | |
Nayif Bin-Muhammad Al-Qahtani | related-to | - | - | |
Ibrahim Hassan Tali Al-Asiri | related-to | - | - | |
Al-Omgy and Brothers Money Exchange | Providing support to | - | - | |
Sayf Abdulrab Salem al-rayashi | Providing support to | - | - | |
Nayif Salih Salim Al-Qaysi | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
QASIM MOHAMED MAHDI AL-RIMI | related-to | - | - | |
Al-Qaida | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014 | - | - | |
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016 | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
European External Action Service | TAQA | - | ||
Ministry of Home Affairs (Kementerian Dalam Negeri) | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Federal Public Service Finance | TAQA | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Ministry of Justice and Human Rights | Al-Qaida | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 70/2010 du 25/01/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 933/2012 du 11/10/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - |