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 · 58 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 · 29 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 · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | 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. More recently, on February 2, 2020, AQAP released a video claiming responsibility for the attack on the US Naval Air Station Pensacola, Florida.
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 2368 (2017) was concluded on 15 November 2021.
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.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Nayif Salih Salim Al-Qaysi | Acting for or on behalf of | - | - | |
Ghalib Abdullah Al-Zaidi | Acting for or on behalf of | - | - | |
Khalid Ali Mabkhut AL-ARADAH | Acting for or on behalf of | - | - | |
Bilal Ali Muhammad al-Wafi | Acting for or on behalf of | - | - | |
Abdallah Faysal Sadiq al-Ahdal | Acting for or on behalf of | - | - | |
Adil Abduh Fari Uthman AL-DHUBHANI | Acting for or on behalf of | - | - | |
Al-Hasan Ali Ali Abkar | Acting for or on behalf of | - | - | |
HASHIM MUHSIN AYDARUS | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Fahd al-Quso | Operative of | - | - | |
ANDERS CAMEROON OSTENSVIG DALE | Member of | - | - | |
Sayf Abdulrab Salem al-rayashi | Providing support to | - | - | |
MUHAMMAD JAMAL NETWORK | Linked to the leadership of | - | - | |
Said Salih Abd-Rabbuh Al-Omgy | Providing support to | - | - | |
Othman Ahmed Othman AL-GHAMDI | Operational commander of | - | - | |
Nasir 'Abd-Al-Karim 'Abdullah Al-Wahishi | Leader of | - | - | |
Said Ali Al-Shihri | Leader of | - | - | |
Nayif Bin-Muhammad Al-Qahtani | Associated with | - | - | |
Nayif Salih Salim Al-Qaysi | Senior official and a financial supporter of | - | - | |
Al-Omgy and Brothers Money Exchange | Providing support to | - | - | |
Muhammad Jamal Abu Ahmad | Conducted MJN’s terrorist activities with support from | - | - | |
Ghalib Abdullah Al-Zaidi | Leader of | - | - | |
Muhammad Salih Abd-Rabbuh Al-Omgy | Providing support to | - | - | |
Ibrahim Hasan Tali Asiri | Operative and principal bomb maker of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al Qaida | Regional affiliate of | - | - | |
Qasim Mohamed Mahdi AL-RIMI | Leader is | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014 | - | - | |
Federal Public Service Finance | TAQA | - | ||
European External Action Service | TAQA | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
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... | - | - | |
Ministry of Home Affairs (Kementerian Dalam Negeri) | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
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 | - | ||
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。 | - | ||
Ministry of Justice and Human Rights | Al-Qaida | - |
Qatar · National Counter Terrorism Committee (NCTC)
United Arab Emirates · Executive Office for Control & Non-proliferation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
ca-lte-7-al-qaida-in-the-arabian-peninsula-aqap
· fr-ga-2800
· au-dfat-1136-al-qaida-in-the-arabian-peninsula-aqap
· mymoha-group-kdn-k-09-2014
· ae-lt-f1aa02bad8a1c3550c911dda3dd890b6f36cad27
· NK-bnztc6DstCQghTEDVh9mHV
· ch-seco-17330
· eu-fsf-eu-3415-74
· ua-sfms-165
· unsc-2881836
· qa-nctc-2881836-al-qaida-in-the-arabian-peninsula-aqap
· ofac-11695
· gb-hmt-11044
· arpet-entidades-2881836
· NK-UYcKZutASw6k2RfNmDwJHY
· NK-8kqgQgjuF8eU9bU9VAQ7WZ
· ja-mof-857ab28fcba74e5d1ac3d13c1eb935f2198be4dc
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