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) · 21 more... | [sources] | |||
Other name | AL-QA'IDA IN THE ISLAMIC MAGHREB · AQIM · AQIM -ALQAEDA IN ISLAMIC MAGHREB · AQMI · Al Qaida au Maghreb islamique (AQMI) · 32 more... | [sources] | |||
Weak alias | AQIM · Al Qaïda au Maghreb islamique (AQMI)) · THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB · a) Le Groupe Salafiste pour La Prĕdication et le Combat (GSPC) b) Salafist Group for Call and Combat · イスラム・マグレブ諸国のアル・カーイダ(AQMI) | [sources] | |||
Legal form | not available | [sources] | |||
Country | Algeria · Morocco · Mali · Mauritania · Niger · 1 more... | [sources] | |||
Previous name | Le Groupe Salafiste pour La Predication et le Combat GSPC · 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 · 布教と戦闘のためのサラフィスト・グループ(GSPC) | [sources] | |||
Status | not available | [sources] | |||
Address | Algeria · Mali · Mauritania · Morocco · Niger · 1 more... | [sources] | |||
Source link | www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | 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 Al Qaida in the Islamic Maghreb (AQIM), and announcing the name change in January 2007. AQIM is the most effective and largest extremist armed group inside Algeria. Since its merger with Al Qaida, AQIM has also adopted a global jihad ideology. The group has maintained a high operational tempo since its emergence under the name of AQIM, 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. AQIM continues to kidnap Westerners and hold them for ransom in return for the release of imprisoned Islamic militants. In 2016, 29 people were killed, including 6 Canadians, in an AQIM attack on a hotel in Burkina Faso. In March 2017, AQIM's Mali-based affiliate, 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 8 people and wounding more than 80 others.
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.
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:
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.
Address | ||
---|---|---|
Full address | Country | |
Morocco · モロッコ | Morocco | |
チュニジア | Tunisia | |
マリ | Mali | |
Niger · ニジェール | Niger | |
a) Algeria | - | |
Tunisia | Tunisia | |
アルジェリア | Algeria | |
Mali | Mali | |
Mauritania · モーリタニア | Mauritania |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
TUNISIAN COMBATANT GROUP | Associated with | - | - | |
YAHIA DJOUADI | Belongs to the leadership of | - | - | |
AMADOU KOUFA | Executive of | - | - | |
DJAMEL AKKACHA | Coordinator of groups associated with | - | - | |
MOHAMED BELKALEM | Member of | - | - | |
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest | Associated with | - | - | |
Abubakar SHEKAU | supports | - | - | |
SAIFI AMMARI | Former member of | - | - | |
Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad | Affiliate of | - | - | |
Ahmad ZERFAOUI | Former member of | - | - | |
AL MOUAKAOUNE BIDDAM | Associated with | - | - | |
ABID HAMMADOU | Associated with | - | - | |
ANSAR EDDINE | Linked to the | - | - | |
Salih the Mauritanian | Associated with | - | - | |
MOROCCAN ISLAMIC COMBATANT GROUP | Associated with | - | - | |
AL MOURABITOUN | Associated with | - | - | |
MOKHTAR BELMOKHTAR | Member of the Council of | - | - | |
ANSARUL MUSLIMINA FI BILADIS SUDAN | Associated with | - | - | |
AL MOULATHAMOUN | Splinter group of and associated with | - | - | |
ABDERRAHMANE OULD EL AMAR | Member of | - | - | |
IYAD AG GHALI | Linked to | - | - | |
KAMEL DJERMANE | Former member of | - | - | |
MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL | Provider of material support for | - | - | |
ANSAR AL CHARIA BENGHAZI | Associated with | - | - | |
TAYEB NAIL | Member of | - | - | |
DHAMAT HOUMET DAAWA SALAFIA | Associated with | - | - | |
MUHAMMAD JAMAL NETWORK | Linked to the Organization of | - | - | |
Jama’at Nusrat Al-Islam Wal-Muslimin | Associated with | - | - | |
Salah GASMI | Belongs to the leadership and is in charge of information committee of | - | - | |
ANSAR AL CHARIA DERNA | Associated with | - | - | |
Abu 'Ubaydah Yusuf al 'Anabi | Leader of | - | - | |
AHMED DEGHDEGH | Leadership and is the finance chief of | - | - | |
Muhammad Jamal Abu Ahmad | Linked to | - | - | |
Abdaoui Youssef | Member of an organization in Italy directly linked with | - | - | |
ABDELMALEK DROUKDEL | Head of · Headed by | - | - | |
ALI MAYCHOU | Member of | - | - |
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United Arab Emirates · Executive Office for Control & Non-proliferation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
eu-fsf-eu-459-37
· NK-PgU69bSR6SkGomhRkUBNtu
· gb-hmt-7247
· mymoha-group-kdn-k-10-2014
· unsc-113995
· fr-ga-3142
· arpet-entidades-113995
· ua-sfms-99
· ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e
· ch-seco-17785
· omnio-b1e1992f384a9162ce905b882b1cc47023336365
· il-nbctf-894fe7dd2cfeaa3577c2a2418e2bcb5e800e7d03
· au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb
· ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim
· qa-nctc-113995-the-organization-of-al-qaida-in-the-islamic-maghreb
· md-terr-209412e9e78518b490f81a4ca1bcae53e4de92cd
· ofac-6897
· ae-lt-44fc3922f07eb287fe93c6e7c6c649d015a20e90
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.