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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | The Organization of Al-Qaida in the Islamic Maghreb | [sources] | |||
| Other name | AQIM · Al Qaïda au Maghreb islamique (AQMI) · Le Groupe Salafiste pour La Prédication et le Combat (GSPC) · Salafist Group For Call and Combat · تنظيم القا عدة ببلاد المغرب الاسلامي | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Algeria · Morocco · Mali · Mauritania · Niger · | [sources] | |||
| Status | not available | [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. available.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||