Al Qaïda au Maghreb islamique JSON

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 (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 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 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.

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.

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

Address
Full addressCountry
AlgeriaAlgeria
Full addressAlgeria[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryAlgeria[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist · Australian Sanctions Consolidated List · · US OFAC Specially Designated Nationals (SDN) List
NigerNiger
Full addressNiger[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryNiger[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist · Australian Sanctions Consolidated List
Tunisia · チュニジアTunisia
Full addressTunisia · チュニジア[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryTunisia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist · Australian Sanctions Consolidated List ·
MoroccoMorocco
Full addressMorocco[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryMorocco[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist · Australian Sanctions Consolidated List · US OFAC Specially Designated Nationals (SDN) List
MauritaniaMauritania
Full addressMauritania[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryMauritania[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist · Australian Sanctions Consolidated List
Mali · Республіка Малі · マリMali
Full addressMali · Республіка Малі · マリ[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryMali[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Australian Sanctions Consolidated List · · Ukraine SFMS Blacklist · US OFAC Specially Designated Nationals (SDN) List ·
a) Algeria-
Full addressa) Algeria[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Australian Sanctions Consolidated List
Linked from
SubjectRoleStart dateEnd date
محمد بلكلامMember of--
Subjectمحمد بلكلام[raw]
RoleMember of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Grupo islâmico combatente marroquinoAssociated with--
SubjectGrupo islâmico combatente marroquino[raw]
RoleAssociated with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Abu- Ubaydah Yusuf Al-lnabiLeader of--
SubjectAbu- Ubaydah Yusuf Al-lnabi[raw]
RoleLeader of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Iyad ag GhaliLinked to--
SubjectIyad ag Ghali[raw]
RoleLinked to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Abdelmalek DROUKDELHead of--
SubjectAbdelmalek DROUKDEL[raw]
RoleHead of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Saifi AMMARIFormer member of--
SubjectSaifi AMMARI[raw]
RoleFormer member of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Abderrahmane Ould el AmarMember of--
SubjectAbderrahmane Ould el Amar[raw]
RoleMember of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
كمال جرمانFormer member of--
Subjectكمال جرمان[raw]
RoleFormer member of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Youssef ABDAOUIMember of an organization in Italy directly linked with--
SubjectYoussef ABDAOUI[raw]
RoleMember of an organization in Italy directly linked with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Ansar al ShariaAssociated with--
SubjectAnsar al Sharia[raw]
RoleAssociated with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Ahmed DEGHDEGHLeadership and is the finance chief of--
SubjectAhmed DEGHDEGH[raw]
RoleLeadership and is the finance chief of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Tayeb NAILMember of--
SubjectTayeb NAIL[raw]
RoleMember of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
אלמלת'מוןSplinter group of and associated with--
Subjectאלמלת'מון[raw]
RoleSplinter group of and associated with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Jama’at Nusrat Al-Islam Wal-MusliminAssociated with--
SubjectJama’at Nusrat Al-Islam Wal-Muslimin[raw]
RoleAssociated with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
KOUFFA, AmadouExecutive of--
SubjectKOUFFA, Amadou[raw]
RoleExecutive of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Djamel AKKACHACoordinator of groups associated with--
SubjectDjamel AKKACHA[raw]
RoleCoordinator of groups associated with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Ansar al ChariaAssociated with--
SubjectAnsar al Charia[raw]
RoleAssociated with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Abderahmane al MaghrebiMember of--
SubjectAbderahmane al Maghrebi[raw]
RoleMember of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Salah GASMIBelongs to the leadership and is in charge of information committee of--
SubjectSalah GASMI[raw]
RoleBelongs to the leadership and is in charge of information committee of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Yahia DJOUADIBelongs to the leadership of--
SubjectYahia DJOUADI[raw]
RoleBelongs to the leadership of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
AL MOUAKAOUNE BIDDAMAssociated with--
SubjectAL MOUAKAOUNE BIDDAM[raw]
RoleAssociated with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
AL MOURABITOUNAssociated with--
SubjectAL MOURABITOUN[raw]
RoleAssociated with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Abu Maryam al-TunisiProvider of material support for--
SubjectAbu Maryam al-Tunisi[raw]
RoleProvider of material support for[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
DHAMAT HOUMET DAAWA SALAFIAAssociated with--
SubjectDHAMAT HOUMET DAAWA SALAFIA[raw]
RoleAssociated with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Ahmad ZERFAOUIFormer member of--
SubjectAhmad ZERFAOUI[raw]
RoleFormer member of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Jama'atu Ahlis Sunna Lidda'Awati Wal-JihadAffiliate of--
SubjectJama'atu Ahlis Sunna Lidda'Awati Wal-Jihad[raw]
RoleAffiliate of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Mokhtar BELMOKHTARMember of the Council of--
SubjectMokhtar BELMOKHTAR[raw]
RoleMember of the Council of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Ansarul Muslimina fi Biladis SudanAssociated with--
SubjectAnsarul Muslimina fi Biladis Sudan[raw]
RoleAssociated with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Yunis al-MauritaniAssociated with--
SubjectYunis al-Mauritani[raw]
RoleAssociated with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
GICTAssociated with--
SubjectGICT[raw]
RoleAssociated with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Muhammad Ahmad AL-KASHIFLinked to--
SubjectMuhammad Ahmad AL-KASHIF[raw]
RoleLinked to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
MUJAOAssociated with--
SubjectMUJAO[raw]
RoleAssociated with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Al-Qaida in EgyptLinked to the Organization of--
SubjectAl-Qaida in Egypt[raw]
RoleLinked to the Organization of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Abubakar SHEKAUsupports--
SubjectAbubakar SHEKAU[raw]
Rolesupports[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
ANSAR AL-DINELinked to the--
SubjectANSAR AL-DINE[raw]
RoleLinked to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Abid HAMMADOUAssociated with--
SubjectAbid HAMMADOU[raw]
RoleAssociated with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Justice and Human RightsAl-Qaida-
AuthorityMinistry of Justice and Human Rights[raw]
ProgramAl-Qaida[raw]
Start date[raw]
End datenot available[raw]
CountryArgentina[raw]
Listing date[raw]
Source linkrepet.jus.gob.ar[raw]
UN SC identifierQDe.014[raw]
Data sources Argentine RePET
Specially Designated Nationals (SDN) - Treasury DepartmentFTO · SDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramFTO · SDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Minister of Defense - Mr.Ehud Barak · National Bureau for Counter Terror Financingהכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945-
AuthorityMinister of Defense - Mr.Ehud Barak · National Bureau for Counter Terror Financing[raw]
Programהכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945[raw]
Start date[raw]
End datenot available[raw]
CountryIsrael[raw]
Publishing sourceילקוט הפרסומים 6278 - י"ב באב התשע״א עמוד 5961[raw]
Record ID252[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
European External Action ServiceTAQA-
AuthorityEuropean External Action Service[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.459.37[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason34/2012 (OJ L15)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюції РБ ООН 1267 (1999) та 1989 (2011)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюції РБ ООН 1267 (1999) та 1989 (2011)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
United Nations Security Council (UN SC)Al-Qaida-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramAl-Qaida[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierQDe.014[raw]
Data sources UN Security Council Consolidated Sanctions
Office of Financial Sanctions Implementation · UNISIL (Da'esh) and Al-Qaida-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramISIL (Da'esh) and Al-Qaida[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierAQD0081[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierQDe.014[raw]
Data sources UK OFSI Consolidated List of Targets
Department of Foreign Affairs and Trade (DFAT)1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed by UN 1267 Committee on 6 October 2001 (amended 26 April 2007, 7 April 2008, 13 Dec. 2011, 24 Nov. 2020).[raw]
Data sources Australian Sanctions Consolidated List
Federal Public Service FinanceTAQA-
AuthorityFederal Public Service Finance[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.459.37[raw]
CountryBelgium[raw]
Listing date[raw]
Reason34/2012 (OJ L15)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummaryFTO · SDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
State Secretariat for Economic Affairs (SECO)Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Australian Sanctions Consolidated List2,625

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine SFMS Blacklist941

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets3,409

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List10,147

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Argentine RePET520

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)13,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions3,579

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Canadian Listed Terrorist Entities77

The Canadian governments own list of people and organizations associated with terrorism.

Canada · Public Safety Canada

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: trade-csl-6897 · il-nbctf-894fe7dd2cfeaa3577c2a2418e2bcb5e800e7d03 · ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim · zafic-entidades-113995 · NK-PgU69bSR6SkGomhRkUBNtu · au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb · fr-ga-3142 · unsc-113995 · ua-sfms-99 · eu-fsf-eu-459-37 · arpet-entidades-113995 · ch-seco-17785 · ofac-6897 · gb-hmt-7247

[raw]Type
Organization

[raw]Name
Al Qaïda au Maghreb islamique

[raw]Country
Algeria · Morocco · Mali · Mauritania · Niger · 1 more...

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
AL-QA'IDA IN THE ISLAMIC MAGHREB · AQIM · AQIM -ALQAEDA IN ISLAMIC MAGHREB · AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB · AQMI · 41 more...

[raw]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

[raw]Source link
www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity