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Search guide · Data current as of 2025-08-26

Armed Islamic Group
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Mohamed Lahbous
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Abu Bakr Muhammad Muhammad Ghumayn
Person · Export controlled · Sanctioned entity · Algeria · France · Iran
Jund Al-Khilafah In Algeria
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Ahmed Nacer Yacine
Person · Export controlled · Sanctioned entity · Algeria · Italy
Abdelhalim Hafed Abdelfattah Remadna
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia
Dhou El-Aich
Person · Export controlled · Sanctioned entity · Algeria
The Organization of Al-Qaida in the Islamic Maghreb
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Tayeb Nail
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Abu Ubaydah Yusuf Al-Anabi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Algeria
Yahia Djouadi
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Abdelmalek Droukdel
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Mokhtar Belmokhtar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Algeria
Said Arif
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Syria
Fared Saal
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Algeria

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Topics

41Export controlled 41Sanctioned entity 29Terrorism 1Disqualified 1Crime 1Debarred entity 1Military 1Politician 1Wanted

Data sources

41Taiwan Strategic High-Tech Commodities Entity List 39US OFAC Specially Designated Nationals (SDN) List 39US SAM Procurement Exclusions 39US Trade Consolidated Screening List (CSL)28Australian Sanctions Consolidated List 28Belgian Financial Sanctions 28Swiss SECO Sanctions/Embargoes 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28UK FCDO Sanctions List

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Countries

41Algeria 9Mali 3Italy 3Morocco 3Tunisia 2Germany 2France 2Niger 2Palestinian territories 1Bosnia and Herzegovina

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