Base
Organization23 sanctions listsDZ

Armed Islamic Group

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

Entity Overview

Full Name
Armed Islamic Group
Entity Type
Organization (Organization)
Countries
DZ
OpenSanctions ID
NK-nKzAKHXu64KYtod9bW3HJR
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

24 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

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

Armed Islamic Group appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • 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

Aljazair; Algeria; アルジェリア

Aliases (28)

Also Known As
Grupp Islamiku Armat
Grupo Islâmico Armado
Grupul islamic armat
الجماعة الاسلامية المسلحة
武装イスラム集団
ARMED ISLAMIC GROUP
Gruppo Islamico Armato
ARMED ISLAMIC GROUPالجماعة الاسلامية المسلحة
Въоръжена ислямска група
Groupe Islamique Armé
Al Jamm'ah Al Islamiah Al-Musallah
אלג'מאעה אלאסלאמיה אלמסלחה
Ozbrojená islamská skupina
Ένοπλη Ισλαµική Οµάδα
Ал Джаммах Ал-Исламиах Ал Мусаллах, ГИА, Въоръжена Ислямска Групировка
Groupe Islamique Arme
Al Jamm'ah Al-Islamiah Al- Musallah
GIA
Армид Исламик Груп
Al Jamm'ah Al-Islamiah Al- Musallah, GIA, Groupement Islamique Arme
Al Jamm’ah Al-Islamiah Al- Musallah
Al Jammah Al-Islamiah Al- Musallah
AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH
Group Islamique Arme
GROUPEMENT ISLAMIQUE ARME
アル・ジャマア・アル・イスラミア・アル・ムサッラ
الجماعة الإسلامية المسلحة
Al Jamm’ah Al-Islamiah Al-Musallah

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ARMED ISLAMIC GROUPCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Mohammed OUHARANIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Ahlem FAKIHIndividual
mc_fund_freezesfr_tresor_gels_avoir
AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganization
tw_shtcus_trade_cslus_ofac_sdn
Sidar CompanyOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Kenzi BENAHMEDIndividual
mc_fund_freezesfr_tresor_gels_avoir
Salah Eddine GasmiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Djamel LOUNICIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Hocine BougetofIndividual
eu_fsfgb_fcdo_sanctionseu_travel_bans+4 more
Ahmad ZerfaouiIndividual
ro_onpcsb_sanctionsus_ofac_sdntw_shtc+2 more
Hamma HamaniIndividual
tw_shtcus_trade_cslus_ofac_sdn

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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.