Statements: AL-QA'IDA IN THE ARABIAN PENINSULA

Canonical ID: NK-jcmkhF6K5ermMMotyGDboL · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-1136-al-qaida-in-the-arabian-peninsula-aqap`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-87821`	2025-05-15
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11044`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3415-74`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r2zg`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r2zh`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r2zj`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r2zk`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r2zm`	2024-06-28
`LegalEntity:topics`	sanction		tr_fcib	`unsc-2881836`	2024-09-05
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-165`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr46hhd`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r2zl`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d89e7dc926762636ce8137452b50c2f1ef66b4ce`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7f34182453a70d309762fba353c9896a61880d50`	2025-08-09
`Organization:topics`	sanction		ae_local_terrorists	`ae-lt-f1aa02bad8a1c3550c911dda3dd890b6f36cad27`	2023-04-20
`Organization:topics`	sanction	msa	my_moha_sanctions	`mymoha-group-kdn-k-09-2014`	2023-07-14
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1d90ad75b4c6a6729d2c5e2fe895938e101cfb47`	2024-12-13
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-d672768d9f4d06246bd46a7240093a887d15853b`	2025-05-23
`Organization:topics`	sanction	ind	id_dttot	`id-dttot-7ebc8f7b0a35ac673caa9e4fa2073abc581a7bba`	2024-10-12
`Organization:topics`	sanction		us_trade_csl	`ofac-11695`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2800`	2023-04-20
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-2881836`	2023-04-20
`LegalEntity:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2881836`	2023-10-19
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-74d68cc2ec43d22511822d1ef39de135c978a92e`	2024-01-12
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-11695`	2023-04-20
`Organization:topics`	sanction		ar_repet	`arpet-entidades-2881836`	2023-04-20
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-32-al-qaida-in-the-arabian-peninsula-aqap`	2024-10-29
`Organization:topics`	crime.terror		ca_listed_terrorists	`ca-lte-7-al-qaida-in-the-arabian-peninsula-aqap`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0029`	2024-05-09
`Organization:topics`	crime.terror	eng	au_listed_terrorist_orgs	`au-to-1bc999e73f7c658e8e7065db77f6ca05f4e1fc72`	2025-08-15
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-3415-74`	2023-04-20
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2881836-al-qaida-in-the-arabian-peninsula-aqap`	2023-04-20
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-d8834ae0372d683fdc5c57e9b8f0e9b4258738da`	2024-03-27
`Organization:topics`	crime.terror	eng	us_state_terrorist_orgs	`us-dos-fto-75bb0ddd4f6977059471040ca2b4707f4f0a26bd`	2025-04-25
`Organization:topics`	sanction	eng	us_state_terrorist_orgs	`us-dos-fto-75bb0ddd4f6977059471040ca2b4707f4f0a26bd`	2025-04-25

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