Statements: AL-QA'IDA IN THE ISLAMIC MAGHREB

Canonical ID: NK-YypQx4vZ5MYKke5DAjUPhi · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	crime.terror	eng	au_listed_terrorist_orgs	`au-to-663f5e52bb67cd283af48c2bd5198a5a764f9186`	2025-08-15
`Organization:topics`	crime.terror		gb_proscribed_orgs	`gb-proscribed-cac8369095a5bbf0acbeda4892b2caa2b7ff60f4`	2024-02-12
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-99`	2023-04-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3142`	2023-04-20
`LegalEntity:topics`	sanction		tr_fcib	`unsc-113995`	2024-09-05
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-113995-the-organization-of-al-qaida-in-the-islamic-maghreb`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-3beb81b7dc1647a1e5631b3954d006af84107a87`	2024-08-14
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-87466`	2025-05-15
`Organization:topics`	sanction	eng	us_state_terrorist_orgs	`us-dos-fto-8901580bc4bbec72765faf411818452f939aee68`	2025-04-25
`Organization:topics`	crime.terror	eng	us_state_terrorist_orgs	`us-dos-fto-8901580bc4bbec72765faf411818452f939aee68`	2025-04-25
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7247`	2023-04-20
`Organization:topics`	sanction	msa	my_moha_sanctions	`mymoha-group-kdn-k-10-2014`	2023-07-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-6897`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0081`	2024-05-09
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-459-37`	2023-04-20
`Organization:topics`	sanction		ae_local_terrorists	`ae-lt-44fc3922f07eb287fe93c6e7c6c649d015a20e90`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb`	2023-04-20
`Organization:topics`	sanction	ind	id_dttot	`id-dttot-3f811823bcc66757c4059a560f70399745f96511`	2024-10-12
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-113995`	2023-04-20
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-209412e9e78518b490f81a4ca1bcae53e4de92cd`	2024-03-27
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-459-37`	2023-04-20
`LegalEntity:topics`	sanction	pol	pl_finanse_sanctions	`unsc-113995`	2023-10-19
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-894fe7dd2cfeaa3577c2a2418e2bcb5e800e7d03`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ps87`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ps88`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_state_terrorist_exclusion	`us-dos-terr-263babf9695184b3233acf2b030e87ff0d709d82`	2024-06-16
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nv5q`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nv5r`	2024-06-28
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pc6q`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nv5s`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ps86`	2024-06-28
`Organization:topics`	sanction		ar_repet	`arpet-entidades-113995`	2023-04-20
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-240-the-organization-of-al-qaida-in-the-islamic-maghreb`	2024-10-29
`Organization:topics`	sanction		bg_omnio_poi	`omnio-b1e1992f384a9162ce905b882b1cc47023336365`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-03e1c61f163be3511d20191156126f84c37b8f11`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-adb3a36f6d46747d504f71bc728063d0d3bd7dba`	2025-07-21
`Organization:topics`	crime.terror		ca_listed_terrorists	`ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-6897`	2025-07-17

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