(1) Al-Qaida In The South Arabian Peninsula (2) Al-Qaida In Yemen (aqy) (3) Al-Qaida Of Jihad Organization In The Arabian Peninsula (4) Al-Qaida Organization In The Arabian Peninsula (aqap) (5) Ansar Al-Shari'a (aas) (6) Tanzim Qa'idat Al-Jihad Fi Jazirat Al-Arab
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [OFAC.FTO] - Counter Terrorism Sanctions | Program FTO |
| - | groupe armé tunisien ayant des liens avec l'organisation d'Al-Qaida au Maghreb islamique. Le dirigeant est Seifallah ben Hassine. (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 12 |
| - | groupe armé tunisien ayant des liens avec l'organisation d'Al-Qaida au Maghreb islamique. Le dirigeant est Seifallah ben Hassine. (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlemen |
| - | QDe.146 |
| - | QDe.145 |
| - | QDe.143 |
| - | QDe.129 |
| - | |
| - | QDe.129 AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Date on which the narrative summary became available on the Committee’s website: 19 January 2010 Date on which the narrative summary was updated: 7 Nov |
| - | Al-Qaida in the Arabian Peninsula (AQAP) was listed on 19 January 2010 pursuant to paragraph 2 of resolution 1904 (2009) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “particip |
| - | |
| - | UN Ref QDe.129. AQAP is a regional affiliate of Al-Qaida and an armed group operating primarily in Arabian Peninsula. Location - Yemen. Alternative location - Saudi Arabia (2004-2006). |
| - | (UK Sanctions List Ref):AQD0029 (UN Ref):QDe.129 (Further Identifiying Information):AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula.Locat |
| - | UN Ref QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen or Saudi Arabia (2004-2006). |
| - | (UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location |
| - | A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 ( |
| - | |
| - | Other information: (a) Operates in Tunisia; (b) The leader is Seifallah ben Hassine. Date of designation referred to in Article 2a(4)(b): 23.9.2014. |
| - | A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 ( |
| - | (UK Sanctions List Ref):AQD0033. (UN Ref):QDe.143. A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Re |
| - | |
| - | Other information: (a) Operates in Benghazi, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014. |
| - | Other information: (a) Operates in Derna and Jebel Akhdar, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014. |
| - | (UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146. |
| - | (UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Beng |
| - | Location: Yemen or Saudi-Arabia (2004 — 2006). |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifall |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The lea |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifal |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does (1) Al-Qaida In The South Arabian Peninsula (2) Al-Qaida In Yemen (aqy) (3) Al-Qaida Of Jihad Organization In The Arabian Peninsula (4) Al-Qaida Organization In The Arabian Peninsula (aqap) (5) Ansar Al-Shari'a (aas) (6) Tanzim Qa'idat Al-Jihad Fi Jazirat Al-Arab have any sanctions?
Yes, (1) Al-Qaida In The South Arabian Peninsula (2) Al-Qaida In Yemen (aqy) (3) Al-Qaida Of Jihad Organization In The Arabian Peninsula (4) Al-Qaida Organization In The Arabian Peninsula (aqap) (5) Ansar Al-Shari'a (aas) (6) Tanzim Qa'idat Al-Jihad Fi Jazirat Al-Arab is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Al-Qaida In The South Arabian Peninsula (2) Al-Qaida In Yemen (aqy) (3) Al-Qaida Of Jihad Organization In The Arabian Peninsula (4) Al-Qaida Organization In The Arabian Peninsula (aqap) (5) Ansar Al-Shari'a (aas) (6) Tanzim Qa'idat Al-Jihad Fi Jazirat Al-Arab?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (1) Al-Qaida In The South Arabian Peninsula (2) Al-Qaida In Yemen (aqy) (3) Al-Qaida Of Jihad Organization In The Arabian Peninsula (4) Al-Qaida Organization In The Arabian Peninsula (aqap) (5) Ansar Al-Shari'a (aas) (6) Tanzim Qa'idat Al-Jihad Fi Jazirat Al-Arab:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |