Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB · AQIM · AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB · AQMI · Al Qaida in the Islamic Maghreb (AQIM) · | [sources] | |||
Other name | AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) · AL-QA'IDA IN THE ISLAMIC MAGHREB · AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM · AQIM · AQIM -ALQAEDA IN ISLAMIC MAGHREB · | [sources] | |||
Weak alias | AQIM · Al Qaïda au Maghreb islamique · Al Qaïda au Maghreb islamique (AQMI) · THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB · イスラム・マグレブ諸国のアル・カーイダ · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Algeria · Morocco · Mali · Mauritania · Niger · | [sources] | |||
Previous name | Le Groupe Salafiste pour La Predication et le Combat GSPC · Le Groupe Salafiste pour La Prédication et le Combat · Le Groupe Salafiste pour La Prédication et le Combat (GSPC) · Salafist Group For Call and Combat · 布教と戦闘のためのサラフィスト・グループ · | [sources] | |||
Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
Registration number | QV6CKXL2ALZ9 · VXJACZ27AFJ8 | [sources] | |||
Unique Entity ID | QV6CKXL2ALZ9 · VXJACZ27AFJ8 | [sources] | |||
Status | not available | [sources] | |||
Address | - Mali · - Maroko · - Mauritania · - Nigeria · - Tunisia · | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
AQIM is a militant Sunni Islamist extremist group which originated as the Groupe Islamique Armeé (Armed Islamic Group or GIA), an armed Islamist resistance movement to the secular Algerian government. In 1998, a splinter of the GIA declared its independence from the original group, believing the GIA's brutal tactics were hurting the Islamist cause. The Groupe salafiste pour la prédication et le combat (Salafist Group for Call and Combat (GSPC), as the new group named itself, gained support from the Algerian population by vowing to continue fighting the government while avoiding the indiscriminate killing of civilians. The GSPC officially merged with Al Qaida in September 2006, subsequently changing its name to AQIM, and announcing the name change in January 2007. Since its merger with Al Qaida, AQIM has also adopted a global jihad ideology, employing conventional terrorist tactics including guerilla-style ambushes and the use of improvised explosive devices against military personnel and truck bombs against government targets, in Algeria and West African countries. In 2016, 29 people were killed, including six Canadians, in an AQIM attack on a hotel in Burkina Faso. In March 2017, AQIM's Mali-based affiliate, Jama'at Nusrat al-Islam wal-Muslimin (JNIM), was formed. On March 2, 2018, a coordinated attack by JNIM on the army headquarters and the French Embassy in Ouagadougou, Burkina Faso's capital, killed at least eight people and wounding more than 80 others. In January 2019, AQIM claimed responsibility for an attack on United Nations camp at Aguelhok in northern Mali, killing ten peacekeepers and wounding 25 others. AQIM is still active and continues its terrorist activities through armed attacks.
Headed by Abdelmalek Droukdel (QI.D.232.07.). 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.
dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc
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
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.
Dipimpin oleh Abdelmalek Droukdel;
アブデルマレク・ドゥルークデル(516.に指定した個人)によって率いられる。活動地域はアルジェリア、マリの一部、モーリタニア、ニジェール、チュニジア及びモロッコ。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Adresse : ALGÉRIE, MALI, MAURITANIE, MAROC, NIGER, TUNISIE
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Organizations designated as terrorist for immigration purposes.
United States · State
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
eu-fsf-eu-459-37
· usgsa-s4mr3nv5r
· md-terr-209412e9e78518b490f81a4ca1bcae53e4de92cd
· ae-lt-44fc3922f07eb287fe93c6e7c6c649d015a20e90
· ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim
· unsc-113995
· us-dos-terr-263babf9695184b3233acf2b030e87ff0d709d82
· il-nbctf-894fe7dd2cfeaa3577c2a2418e2bcb5e800e7d03
· gb-fcdo-aqd0081
· ofac-6897
· gb-proscribed-cac8369095a5bbf0acbeda4892b2caa2b7ff60f4
· NK-PgU69bSR6SkGomhRkUBNtu
· ch-seco-17785
· fr-ga-3142
· arpet-entidades-113995
· mymoha-group-kdn-k-10-2014
· id-dttot-2e82471867f99a80200f047cf8be3e3b3b5146fd
· ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e
· usgsa-s4mr3ps86
· id-dttot-3f811823bcc66757c4059a560f70399745f96511
· ua-sfms-99
· gb-hmt-7247
· id-dttot-f2aa49777bd3e913b87394445464d427bc64b9ad
· qa-nctc-113995-the-organization-of-al-qaida-in-the-islamic-maghreb
· zafic-240-the-organization-of-al-qaida-in-the-islamic-maghreb
· mc-freezes-3beb81b7dc1647a1e5631b3954d006af84107a87
· omnio-b1e1992f384a9162ce905b882b1cc47023336365
· au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
a) Algeria | - | |
Morocco · モロッコ | Morocco | |
Mali | Mali | |
Algeria · アルジェリア | Algeria | |
マリ | Mali | |
チュニジア | Tunisia | |
Tunisia | Tunisia | |
Niger · ニジェール | Niger | |
Mauritania · モーリタニア | Mauritania |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Salah Eddine Gasmi Terrorism · Sanctioned entity | related-to | - | - | |
ABDERRAHMANE OULD EL AMAR Terrorism · Sanctioned entity | related-to | - | - | |
MUHAMMAD JAMAL NETWORK (MJN) Sanctioned entity | related-to | - | - | |
ALI MAYCHOU Terrorism · Sanctioned entity | related-to | - | - | |
Tunisian Combatant Group Terrorism · Sanctioned entity | related-to | - | - | |
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Terrorism · Sanctioned entity | related-to | - | - | |
AL MOUAKAOUNE BIDDAM Terrorism · Sanctioned entity | related-to | - | - | |
DHAMAT HOUMET DAAWA SALAFIA Terrorism · Sanctioned entity | related-to | - | - | |
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) Terrorism · Debarred entity · Sanctioned entity | related-to | - | - | |
Amadou Koufa Politician · Sanctioned entity | related-to | - | - | |
Tayeb Nail Terrorism · Sanctioned entity | related-to | - | - | |
Ansarul Muslimina Fi Biladis Sudan Terrorism · Sanctioned entity | related-to | - | - | |
Ansar Eddine Terrorism · Sanctioned entity | related-to | - | - | |
AL MOULATHAMOUN Terrorism · Sanctioned entity | related-to | - | - | |
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) Terrorism · Sanctioned entity | related-to | - | - | |
Amor Mohamed Ghedeir Terrorism · Sanctioned entity | related-to | - | - | |
Abdelmalek Droukdel Terrorism · Sanctioned entity | related-to | - | - | |
Iyad Ag Ghali Terrorism · Politician · Sanctioned entity · Wanted | related-to | - | - | |
Abdaoui Youssef Sanctioned entity | related-to | - | - | |
Ansar Al Charia Derna Terrorism · Sanctioned entity | related-to | - | - | |
Ahmed Deghdegh Terrorism · Sanctioned entity | related-to | - | - | |
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Terrorism · Sanctioned entity | related-to | - | - | |
ABU UBAYDAH YUSUF AL-ANABI Terrorism · Politician · Sanctioned entity | related-to | - | - | |
AL MOURABITOUN Terrorism · Sanctioned entity | related-to | - | - | |
Ahmad Zerfaoui Sanctioned entity | related-to | - | - | |
Kamel Djermane Terrorism · Sanctioned entity | related-to | - | - | |
DJAMEL AKKACHA Terrorism · Sanctioned entity | related-to | - | - | |
MOHAMED BELKALEM Terrorism · Sanctioned entity | related-to | - | - | |
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Terrorism · Sanctioned entity | related-to | - | - | |
Mokhtar Belmokhtar Crime · Terrorism · Sanctioned entity · Wanted | related-to | - | - | |
Mounir Ben Dhaou Ben Brahim Ben Helal Terrorism · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Yahia Djouadi Terrorism · Sanctioned entity | related-to | - | - | |
Moroccan Islamic Combatant Group Terrorism · Sanctioned entity | related-to | - | - | |
ANSAR AL CHARIA BENGHAZI Terrorism · Sanctioned entity | related-to | - | - | |
ABUBAKAR MOHAMMED SHEKAU Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Abdelmalek Droukdel Terrorism · Sanctioned entity | related-to | - | - |