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THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB

⚠ Sanctioned · 2 active programs
Probable identity match (92% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
company
Country
Algeria

Also known as

Aliases
Al Qaida au Maghreb islamique AQMI · Al Qaïda au Maghreb islamique (AQMI) · AQIM · Le Groupe Salafiste pour La Predication et le Combat GSPC · Le Groupe Salafiste pour La Prédication et le Combat (GSPC) · Salafist Group For Call and Combat · THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 06/10/2001 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0081) Counter-terrorism (ISIL/Al-Qaida) 06/10/2001 source ↗

Listed on · 3

UN_SCUK_OFSIGB_FCDO_SANCTIONS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB sanctioned?

Yes. THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (company) is subject to 2 active sanctions designations from UN Security Council, UK OFSI, the earliest dated 2001-10-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB?

THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB is listed by UN Security Council, UK OFSI under programs UN-Al-Qaida, UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.

When was THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB first sanctioned?

The earliest active designation amisanctioned indexes is dated 2001-10-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.