amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Al-Qaeda in The Lands of the Islamic Maghreb (AQIM)

Al-Qaeda in The Lands of the Islamic Maghreb (AQIM)

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
Algeria Mali Mauritania Morocco Niger Tunisia
Place of birth
12 November 2014
Role
Le Groupe Salafiste pour La Prédication et le Combat (GSPC) Salafist Group for Call and Combat

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
MY_MOHA_SANCTIONS MY-MOHA Malaysia MOHA Sanctions Counter-terrorism — source ↗

Listed on · 1

MY_MOHA_SANCTIONS
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.