THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Overview of THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
| ID | AQD0081 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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 |
| Imposed Sanctions | Arms embargo, Asset freeze |
| Last Updated | Jan 13, 2022 |
| OFSI Group ID | 7247 |
What alternative names has THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | Primary name | تنظيم القا عدة ببلاد المغرب الاسلامي | ||
| Al Qaida au Maghreb islamique AQMI | Alias | Al Qaïda au Maghreb islamique AQMI | ||
| AQIM | Alias | |||
| Le Groupe Salafiste pour La Predication et le Combat GSPC | Alias | Le Groupe Salafiste pour La Prédication et le Combat GSPC | ||
| Salafist Group For Call and Combat | Alias |
Where is THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Algeria | |||||
| Mali | |||||
| Mauritania | |||||
| Morocco | |||||
| Niger | |||||
| Tunisia |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0