Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationTAQA

Is Al-Qaida i Yemen on a sanctions list?

Q: Is Al-Qaida i Yemen on a sanctions list?

Yes. Al-Qaida i Yemen is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Al-Qaida i Yemen appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 7/1/2016.

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Record summary

Al-Qaida i Yemen is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program TAQA; 51 recorded aliases; 2 address records. The publishing authority's listing date on file is 7/1/2016.

Remarks

Location: Yemen or Saudi-Arabia (2004 — 2006).

Aliases (51)

Al-Qaida i den sydlige del af Den Arabiske Halvø·akaAl-Qaida στην Νότια Αραβική Χερσόνησο·akaAl-Qaida στην Υεμένη·akaAl-Qa'ida-organisatie van het Arabisch Schiereiland·akaAl-Qa'ida van het zuidelijk Arabisch Schiereiland·akaAl-Qa'ida Jemen·akaAl-Qaida Organization fil-Peniżola Għarbija·akaAl-Qaida fil-Peniżola t'Isfel Għarbija·akaAl-Qaida fil-Jemen·akaOrganizacja na Półwyspie Arabskim Al-Kaida·akaAl-Kaida w południowej części Półwyspu Arabskiego·akaAl-Kaida w Jemenie·akaorganizacija Al-Kaida z Arabskega polotoka·akaAl-Kaida z južnega dela Arabskega polotoka·akaAl-Qaida iz Jemna·akaOrganizația Al-Qaida din Peninsula Arabia·akaAl-Qaida din Peninsula Arabia de Sud·akaAl-Qaida din Yemen·akaAnsar al-Shari’a·akaAAS·akaοργάνωση Al-Qaida στην Αραβική Χερσόνησο·akaAl-Qaida Organization på Den Arabiske Halvø·akaAl-Qaida in the Arabian Peninsula·akaAQAP·akaAl-Qaida of Jihad Organization in the Arabian Peninsula·akaTanzim Qa'idat al-Jihad fi Jazirat al-Arabm·akaAl-Qaida Organization in the Arabian Peninsula·akaAl-Qaida in the South Arabian Peninsula·akaAl-Qaida in Yemen·akaAl-Qaida dans la péninsule arabique·akaAl-Qaid a de l’organisation du Djihad dans la péninsule arabique·akaAl-Qaida på Den Arabiske Halvø·akaAl-Qaida of Jihad Organization på Den Arabiske Halvø,·akaAl-Qaida στην Αραβική Χερσόνησο·akaAl-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο·akaAl-Qaeda en la península arábiga·akaAl-Qa‘ida van het Arabisch Schiereiland·akaAl-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland·akaAl-Qaida fil-Peniżola Għarbija·akaAl-Qaida tal-Jihad Organization fil-Peniżola Għarbija,·akaAl-Kaida na Półwyspie Arabskim·akaOrganizacja dżihadu na Półwyspie arabskim Al-Kaida,·akaAl-Kaida z Arabskega polotoka·akaAl-Kaida organizacije Džihad z Arabskega polotoka,·akaAl-Qaida din Peninsula Arabia·akaAl-Qaida of Jihad Organization din Peninsula Arabia·akaAQY·akaAQPA·akaorganisation Al-Qaida dans la péninsule arabique·akaAl-Qaida dans la péninsule sud-arabique·akaAl-Qaida au Yémen·aka

Addresses

YEMEN
SAUDI ARABIA

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Al-Qaida i Yemen on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 7/1/2016.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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