FEOC
OFAC SDNCriticalEntity

AL-QA'IDA IN THE ARABIAN PENINSULA

🇾🇪Yemen11695

FEOC Flagged

AL-QA'IDA IN THE ARABIAN PENINSULA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowYemen (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-QA'IDA IN THE ARABIAN PENINSULA
Yemen

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-QA'IDA IN THE ARABIAN PENINSULA#11695
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-QA'IDA IN THE ARABIAN PENINSULA
Yemen

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULATANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARABAL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULAAL-QA'IDA IN YEMENAL-QA'IDA IN THE SOUTH ARABIAN PENINSULAANSAR AL-SHARI'AANSAR AL-SHARIAANSAR AL-SHARIAHANSAR AL SHARIAHPARTISANS OF ISLAMIC LAW

Known addresses

  • Yemen
  • Saudi Arabia

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AQAP'; a.k.a. 'AQY'; a.k.a. 'SONS OF ABYAN'; a.k.a. 'SONS OF HADRAMAWT'; a.k.a. 'SONS OF HADRAMAWT COMMITTEE'; a.k.a. 'CIVIL COUNCIL OF HADRAMAWT'; a.k.a. 'NATIONAL HADRAMAWT COUNCIL'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11695",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11695",
  "entity_name": "AL-QA'IDA IN THE ARABIAN PENINSULA",
  "entity_type": "Entity",
  "country": "Yemen",
  "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 ISLAMIC LAW"
  ],
  "addresses": [
    "Yemen",
    "Saudi Arabia"
  ],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11695",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AQAP'; a.k.a. 'AQY'; a.k.a. 'SONS OF ABYAN'; a.k.a. 'SONS OF HADRAMAWT'; a.k.a. 'SONS OF HADRAMAWT COMMITTEE'; a.k.a. 'CIVIL COUNCIL OF HADRAMAWT'; a.k.a. 'NATIONAL HADRAMAWT COUNCIL'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-QA'IDA IN THE ARABIAN PENINSULA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.