THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | ISIL (Da'esh) and Al-Qaida |
| Listed (1) | 10.10.2001 |
| Remark | Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467 |
Names (8)
| Last name/Name | THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB |
|---|---|
| Full name/Name | THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB |
| Type | Primary name |
| Last name/Name | Al Qaida au Maghreb islamique AQMI |
|---|---|
| Full name/Name | Al Qaida au Maghreb islamique AQMI |
| Type | AKA (also known as) |
| Full name/Name | Al Qaïda au Maghreb islamique AQMI |
|---|---|
| Type | Non-Latin script |
| Last name/Name | AQIM |
|---|---|
| Full name/Name | AQIM |
| Type | AKA (also known as) |
| Full name/Name | تنظيم القا عدة ببلاد المغرب الاسلامي |
|---|---|
| Type | Non-Latin script |
| Last name/Name | Salafist Group For Call and Combat |
|---|---|
| Full name/Name | Salafist Group For Call and Combat |
| Type | FKA (formerly known as) |
| Full name/Name | Le Groupe Salafiste pour La Prédication et le Combat GSPC |
|---|---|
| Type | Non-Latin script |
| Last name/Name | Le Groupe Salafiste pour La Predication et le Combat GSPC |
|---|---|
| Full name/Name | Le Groupe Salafiste pour La Predication et le Combat GSPC |
| Type | FKA (formerly known as) |
Addresses (6)
| Country | Mauritania |
|---|
| Country | Mali |
|---|
| Country | Niger |
|---|
| Country | Tunisia |
|---|
| Country | Morocco |
|---|
| Country | Algeria |
|---|
Historical data
Names (5)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | The Organization of Al-Qaida in the Islamic Maghreb |
| Full name/Name | The Organization of Al-Qaida in the Islamic Maghreb |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Salafist Group For Call and Combat |
| Full name/Name | Salafist Group For Call and Combat |
| Type | FKA (formerly known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | AQIM |
| Full name/Name | AQIM |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al Qaida au Maghreb islamique (AQMI) |
| Full name/Name | Al Qaida au Maghreb islamique (AQMI) |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Le Groupe Salafiste pour La Predication et le Combat (GSPC) |
| Full name/Name | Le Groupe Salafiste pour La Predication et le Combat (GSPC) |
| Type | FKA (formerly known as) |
Addresses (6)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Mauritania |
| Full address | Mauritania |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Algeria |
| Full address | Algeria |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Niger |
| Full address | Niger |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Mali |
| Full address | Mali |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Morocco |
| Full address | Morocco |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Tunisia |
| Full address | Tunisia |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Headed by Abdelmalek Droukdel (QDi.232).Zone of operation includesAlgeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco.Review pursuant toSecurity Council resolution 1822 (2008) was concluded on 21 Jun.2010.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467 |
Updated: 28.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.