1972-08-04

Yemen

03902409, Passport; 01772281, Passport; 1987853, Personal ID Card

The U.S. Department of Treasury today imposed sanctions on two al-Qa'ida supporters based in Qatar and Yemen.  Abd al-Rahman bin 'Umayr al-Nu'aymi (Nu'aymi) and `Abd al-Wahhab Muhammad `Abd al-Rahman al-Humayqani (Humayqani) were named as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order (E.O.) 13224. Nu'aymi was designated for providing financial support to al-Qa'ida, Asbat al-Ansar, al-Qa'ida in Iraq, and al-Shabaab, and Humayqani was designated for providing financial support to and acting on behalf of al-Qa'ida in the Arabian Peninsula (AQAP). In his capacity as the head of a Yemen-based charity, Humayqani has used his status in the charitable community to fundraise and has provided some of that funding to AQAP and has facilitated financial transfers from AQAP supporters in Saudi Arabia to Yemen in support of AQAP operations.  As of 2012, Humayqani was an important figure within AQAP and reportedly had a relationship with important AQAP leaders.  Humayqani and others in March 2012 reportedly orchestrated an AQAP attack on a Yemeni Republican Guard base in al-Bayda' Governorate, Yemen. The attack employed multiple vehicle-borne improvised explosive devices and killed seven.  He is suspected to have recruited individuals to AQAP who were involved in a plot to assassinate Yemeni officials. Humayqani has provided financial support and other services to AQAP and acted for or on behalf of the group.  He has represented AQAP in meetings with Yemeni officials to negotiate the release of Yemeni soldiers held by AQAP and worked with AQAP operatives to coordinate the movement of AQAP fighters within Yemen.  Humayqani has directed a group of armed AQAP associates that intended to carry out attacks on Yemeni government facilities and institutions, including a Yemeni government building in al-Bayda Governorate.   He has also recruited individuals in Sana, Yemen on behalf of AQAP in support of AQAP efforts in southern Yemen.

https://home.treasury.gov/news/press-releases/jl2249

2013-12-18

US

Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

OFAC-horizontal

Terrorism

Blocking Property

• https://ofac.treasury.gov/faqs/topic/2396

On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001). OFAC has amended the Regulations on several occasions. On September 9, 2019, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (IEEPA) and the United Nations Participation Act (22 U.S.C. 287c) (UNPA), issued E.O. 13886, “Modernizing Sanctions To Combat Terrorism” (84 FR 48041, September 12, 2019), effective September 10, 2019. In E.O. 13886, the President, finding it necessary to consolidate and enhance sanctions to combat acts of terrorism and threats of terrorism by foreign terrorists, terminated the national emergency declared in E.O. 12947 of January 23, 1995, “Prohibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process” (60 FR 5079, January 25, 1995), and revoked E.O. 12947, as amended by E.O. 13099 of August 20, 1998, “Prohibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process” (63 FR 45167, August 25, 1998). In addition, the President amended E.O. 13224, in order to build upon initial steps taken in E.O. 12947, to further strengthen and consolidate sanctions to combat the continuing threat posed by international terrorism, and in order to take additional steps to deal with the national emergency declared in E.O. 13224, with respect to the continuing and immediate threat of grave acts of terrorism and threats of terrorism committed by foreign terrorists, which include acts of terrorism that threaten the Middle East peace process. Section 1 of E.O. 13886 replaces in its entirety section 1 of E.O. 13224, which had been amended by a number of prior Executive orders (E.O. 13224, as amended by all such authorities, is referred to herein as “amended E.O. 13224”), but does not amend the Annex to E.O. 13224, which was previously amended by E.O. 13268 of July 2, 2002, “Termination of Emergency With Respect to the Taliban and Amendment of Executive Order 13224 of September 23, 2001” (67 FR 44751, July 3, 2002) (“amended Annex to E.O. 13224”).

SDN