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Organization29 sanctions listsMaliDZMAMRTNNE

AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB
Entity Type
Organization (Organization)
Countries
Mali, DZ, MA, MR, TN, NE
OpenSanctions ID
NK-YypQx4vZ5MYKke5DAjUPhi
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

29 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 2026-04-28 · Updates daily

Multi-List Designation

AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB appears on 29 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (29)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions27 lists
  • gb_fcdo_sanctions
  • iq_aml_list
  • za_fic_sanctions
  • ch_seco_sanctions
  • ca_listed_terrorists
  • id_dttot
  • my_moha_sanctions
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • ae_local_terrorists
  • au_listed_terrorist_orgs
  • pl_finanse_sanctions
  • us_state_terrorist_exclusion
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • ar_repet
  • us_state_terrorist_orgs
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (62)

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

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.