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OFAC-designated network

AL-QA'IDA IN THE ARABIAN PENINSULA

AL-QA'IDA IN THE ARABIAN PENINSULA is designated by OFAC under SDGTFTO. OFAC's published remarks link 8 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityAL-QA'IDA IN THE ARABIAN PENINSULA
Head typecompanies
Linked designated entries8
of which individuals8
Programs across the network['SDGT', 'FTO'], ['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (12)

  1. AL-QAYSI, Nayif Salih SalimSDGT
    OFAC remark: “(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)”
  2. AL-WAFI, Bilal Ali MuhammadSDGT
    OFAC remark: “(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)”
  3. AL-ZAIDI, Ghalib AbdullahSDGT
    OFAC remark: “(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)”
  4. ALI ALI ABKAR, Al-HasanSDGT
    OFAC remark: “(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)”
  5. AL-HAMID, Hashim Muhsin AydarusSDGT
    OFAC remark: “(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)”
  6. AL-OMGY, Said Salih Abd-RabbuhSDGT
    OFAC remark: “(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE)”
  7. AL-OMGY AND BROTHERS MONEY EXCHANGESDGT
    OFAC remark: “(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)”
  8. AL-HAYASHI, Sayf Abdulrab SalemSDGT
    OFAC remark: “(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)”
  9. SADIQ AL-AHDAL, Abdallah FaysalSDGT
    OFAC remark: “(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)”
  10. AL-ARADAH, Khalid Ali MabkhutSDGT
    OFAC remark: “(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)”
  11. AL-DHUBHANI, Adil Abduh Fari UthmanSDGT
    OFAC remark: “(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN)”
  12. AL-OMGY, Muhammad Salih Abd-RabbuhSDGT
    OFAC remark: “(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.