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.

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 address

Country

Algeria

Full address	Algeria	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Algeria	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist · Australian Sanctions Consolidated List · · US OFAC Specially Designated Nationals (SDN) List

Niger

Full address	Niger	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Niger	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist · Australian Sanctions Consolidated List

Tunisia · チュニジア

Tunisia

Full address	Tunisia · チュニジア	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Tunisia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist · Australian Sanctions Consolidated List ·

Morocco

Full address	Morocco	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Morocco	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist · Australian Sanctions Consolidated List · US OFAC Specially Designated Nationals (SDN) List

Mauritania

Full address	Mauritania	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Mauritania	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist · Australian Sanctions Consolidated List

Mali · Республіка Малі · マリ

Mali

Full address	Mali · Республіка Малі · マリ	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Mali	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Australian Sanctions Consolidated List · · Ukraine SFMS Blacklist · US OFAC Specially Designated Nationals (SDN) List ·

a) Algeria

Full address	a) Algeria	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Australian Sanctions Consolidated List

Linked from

Subject

Role

Start date

End date

محمد بلكلام

Member of

Grupo islâmico combatente marroquino

Associated with

Abu- Ubaydah Yusuf Al-lnabi

Leader of

Iyad ag Ghali

Linked to

Abdelmalek DROUKDEL

Head of

Saifi AMMARI

Former member of

Abderrahmane Ould el Amar

Member of

كمال جرمان

Former member of

Youssef ABDAOUI

Member of an organization in Italy directly linked with

Ansar al Sharia

Associated with

Ahmed DEGHDEGH

Leadership and is the finance chief of

Tayeb NAIL

Member of

אלמלת'מון

Splinter group of and associated with

Jama’at Nusrat Al-Islam Wal-Muslimin

Associated with

KOUFFA, Amadou

Executive of

Djamel AKKACHA

Coordinator of groups associated with

Ansar al Charia

Associated with

Abderahmane al Maghrebi

Member of

Salah GASMI

Belongs to the leadership and is in charge of information committee of

Yahia DJOUADI

Belongs to the leadership of

AL MOUAKAOUNE BIDDAM

Associated with

AL MOURABITOUN

Associated with

Abu Maryam al-Tunisi

Provider of material support for

DHAMAT HOUMET DAAWA SALAFIA

Associated with

Ahmad ZERFAOUI

Former member of

Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad

Affiliate of

Mokhtar BELMOKHTAR

Member of the Council of

Ansarul Muslimina fi Biladis Sudan

Associated with

Yunis al-Mauritani

Associated with

GICT

Associated with

Muhammad Ahmad AL-KASHIF

Linked to

MUJAO

Associated with

Al-Qaida in Egypt

Linked to the Organization of

Abubakar SHEKAU

supports

ANSAR AL-DINE

Linked to the

Abid HAMMADOU

Associated with

Sanctions

Authority Program Start date End date

Ministry of Justice and Human Rights Al-Qaida 2001-10-06 -

Authority	Ministry of Justice and Human Rights	[raw]
Program	Al-Qaida	[raw]
Start date	2001-10-06	[raw]
End date	not available	[raw]
Country	Argentina	[raw]
Listing date	2009-07-17	[raw]
Source link	repet.jus.gob.ar	[raw]
UN SC identifier	`QDe.014`	[raw]
Data sources	Argentine RePET

Specially Designated Nationals (SDN) - Treasury Department FTO · SDGT - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	FTO · SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Minister of Defense - Mr.Ehud Barak · National Bureau for Counter Terror Financing הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945 2011-06-12 -

Authority	Minister of Defense - Mr.Ehud Barak · National Bureau for Counter Terror Financing	[raw]
Program	הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945	[raw]
Start date	2011-06-12	[raw]
End date	not available	[raw]
Country	Israel	[raw]
Publishing source	ילקוט הפרסומים 6278 - י"ב באב התשע״א עמוד 5961	[raw]
Record ID	252	[raw]
Source link	nbctf.mod.gov.il	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

European External Action Service TAQA 2012-01-17 -

Authority	European External Action Service	[raw]
Program	TAQA	[raw]
Start date	2012-01-17	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.459.37`	[raw]
Country	European Union	[raw]
Listing date	2012-01-18	[raw]
Reason	34/2012 (OJ L15)	[raw]
Source link	eur-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) 2011-12-21 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	[raw]
Start date	2011-12-21	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2011-12-21	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

United Nations Security Council (UN SC) Al-Qaida 2001-10-06 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Al-Qaida	[raw]
Start date	2001-10-06	[raw]
End date	not available	[raw]
Listing date	2001-10-06	[raw]
Modified on	2020-11-24	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`QDe.014`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Office of Financial Sanctions Implementation · UN ISIL (Da'esh) and Al-Qaida 2001-10-06 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	ISIL (Da'esh) and Al-Qaida	[raw]
Start date	2001-10-06	[raw]
End date	not available	[raw]
Authority-issued identifier	`AQD0081`	[raw]
Country	United Kingdom	[raw]
Listing date	2001-10-10	[raw]
Modified on	2020-12-31	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`QDe.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) 2021-03-02 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	[raw]
Start date	2021-03-02	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed 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 Finance TAQA 2012-01-17 -

Authority	Federal Public Service Finance	[raw]
Program	TAQA	[raw]
Start date	2012-01-17	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.459.37`	[raw]
Country	Belgium	[raw]
Listing date	2012-01-18	[raw]
Reason	34/2012 (OJ L15)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2001-09-24	[raw]
Reason	Unknown	[raw]
Source link	www.treasury.gov	[raw]
Summary	FTO · 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 2021-02-23 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2021-02-23	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2021-02-24	[raw]
Source link	www.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 2021-07-26 and last updated 2022-05-29.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
2001-09-24

[raw]Modified on
2021-02-24

[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

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