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Organization30 sanctions listsDZMRTNMANEMali

AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB

First seen Apr 27, 2022 · Last confirmed Nov 8, 2026 · Last updated Nov 3, 2026

Entity Overview

Full Name
AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB
Entity Type
Organization (Organization)
Countries
DZ, MR, TN, MA, NE, Mali
OpenSanctions ID
NK-YypQx4vZ5MYKke5DAjUPhi
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 8, 2026
Last Updated
Nov 3, 2026

Cross-Source Intelligence

Risk Level

High

30 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-08 · Updates daily

Multi-List Designation

AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB appears on 30 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (30)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions28 lists
  • my_moha_sanctions
  • us_state_terrorist_exclusion
  • tr_fcib
  • za_fic_sanctions
  • eu_fsf
  • tw_shtc
  • ua_sfms_blacklist
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_journal_sanctions
  • ch_seco_sanctions
  • ar_repet
  • ca_listed_terrorists
  • un_sc_sanctions
  • id_dttot
  • ae_local_terrorists
  • us_state_terrorist_orgs
  • hk_cedb_sanctions
  • mc_fund_freezes
  • qa_nctc_sanctions
  • fr_tresor_gels_avoir
  • au_listed_terrorist_orgs
  • pl_finanse_sanctions
  • be_fod_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • md_terror_sanctions
  • bg_omnio_poi

Programs & Topics

crime.terrorsanctionexport.control

Addresses

Niger; Tunisia; Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; ニジェール; Alzajair; Nigeria; Mali; Morocco; チュニジア; Mauritania; Algeria; アルジェリア; (a) Algeria, (b) Mali, (c) Mauritania, (d) Morocco, (e) Niger, (f) Tunisia; Maroko; モロッコ; モーリタニア

Aliases (60)

Also Known As
Al Qaida in the Islamic Maghreb (AQIM)
تنظيم القا عدة ببلاد المغرب الاسلامي
Grupo Salafista para la Predicación y el Combate
אלקאעדה בארצות המגרב האיסלאמי
Al-Qaida organizācija Islama Magrebas valstīs
The Organization of Al-Qaida in the Islamic Maghreb
Organização da Al-Qaida no Magrebe Islâmico
イスラム・マグレブ諸国のアル・カーイダ組織
AQIM
AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB
SALAFIST GROUP FOR CALL AND COMBAT
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Salafist Group for Call and Combat
AQMI
Salafist Group for Call and Combat/GSPC
Organization of Al-Qaida in the Islamic Maghreb
Organizația Al-Qaida în Magrebul islamic
تنظيم القاعدة في بلاد المغرب الإسلامي
Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων
Salafist Group for Call and Combat (GSPC)
Al-Qa’ida in the Lands of the Islamic Maghreb (AQIM)
Grupo Salafista de Prédica e Combate
Al Qaïda au Maghreb islamique
al-Qa’ida in the Islamic Maghreb
Al-Qaeda in The Lands of the Islamic Maghreb (AQIM)
GSPC
Gruppo salafista per la predicazione e il combattimento
Le Groupe Salafiste pour la Prédiction et le Combat
Le Groupe Salafiste pour La Prédication et le Combat GSPC
Al-Qa´ida in the Lands of the Islamic Maghreb
تنظيم القاعدة ببلاد المغرب الاسلامي
Le Groupe Salafiste pour La Prédication et le Combat (GSPC)
Le Groupe Salafiste pour La Prédication et le Combat
AQIM -ALQAEDA IN ISLAMIC MAGHREB
Le Groupe Salafiste pour La Predication et le Combat (GSPC)
Al Qaida au Maghreb islamique AQMI
Tanzim Qaedat bi-Bilad al-Maghrab al-Islami
al-Qaïda dans les pays du Maghreb islamique
Le Groupe Salafiste Pour La Prediction et le Combat
Al Qaïda au Maghreb islamique (AQMI)
תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי
Салафист Груп фор Кол енд Камбат/ГСПК
AL-QA'IDA IN THE ISLAMIC MAGHREB
TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT
Groupe salafiste pour la prédication et le combat
Al-Qa´ida Organisation in the Lands of the Islamic Maghreb
Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya
Al Qaïda au Maghreb islamique AQMI
Al Qaïda au Maghreb Islamique (AQMI)
Лъ Груп Салафист Пур Ла Предикасион е лъ Комба
SALAFIST GROUP FOR PREACHING AND COMBAT
Le Groupe Salafiste pour La Predication et le Combat GSPC
Al Qaida au Maghreb islamique (AQMI)
Groupe salafiste pour la prédication et le combat (GSPC)
イスラム・マグレブ諸国のアル・カーイダ
אלקאעדה בארצות המע'רב האיסלאמי
the Salafist Group for Preaching and Combat
Salafist Group For Call and Combat
Al-Qa´ida in the Islamic Maghreb

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.