AL-QAIDA IN THE ARABIAN PENINSULA
AL-QAIDA IN THE SOUTH ARABIAN PENINSULAAL-QAIDA IN YEMEN (AQY)AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULAAL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA AQAPANSAR AL-SHARI'A AASAQAP+1 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
AQAP is a designated terrorist organization. Its designation carries significant sanctions implications, requiring entities to screen against this listing to avoid facilitating terrorism financing or material support.
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) - Designated Terrorist Organization
other
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 16 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2010
Listed By
Details
First listed20 Jan 2010
Last listed20 Jan 2010
Risk score60 / 100
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