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 › THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB alias AQIM alias AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) alias LE GROUPE SALAFISTE POUR LA PRÉDICATION ET LE COMBAT (GSPC) alias SALAFIST GROUP FOR CALL AND COMBAT

THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB alias AQIM alias AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) alias LE GROUPE SALAFISTE POUR LA PRÉDICATION ET LE COMBAT (GSPC) alias SALAFIST GROUP FOR CALL AND COMBAT

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
00/00/0000

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.