On official sanctions lists

AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB

58 names and spellings · found in 34 data sources · on 26 official sanctions lists

Company · Countries on record: DZ, MA, ML, MR, NE, TN, US · Updated 29 Oct 2026

Also known as

GSPC
Al Qaida in the Islamic Maghreb (AQIM)
al-Qa’ida in the Islamic Maghreb
イスラム・マグレブ諸国のアル・カーイダ組織
אלקאעדה בארצות המגרב האיסלאמי
The Organization of Al-Qaida in the Islamic Maghreb
SALAFIST GROUP FOR PREACHING AND COMBAT
Al-Qaeda in The Lands of the Islamic Maghreb (AQIM)
Organization of Al-Qaida in the Islamic Maghreb
Grupo Salafista de Prédica e Combate
Salafist Group for Call and Combat (GSPC)
TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA
Le Groupe Salafiste pour la Prédiction et le Combat
SALAFIST GROUP FOR CALL AND COMBAT
AQIM
Gruppo salafista per la predicazione e il combattimento
Salafist Group for Call and Combat/GSPC
Organizația Al-Qaida în Magrebul islamic
AQMI
AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB
تنظيم القاعدة في بلاد المغرب الإسلامي
AL-QA'IDA IN THE ISLAMIC MAGHREB
Organização da Al-Qaida no Magrebe Islâmico
Al Qaïda au Maghreb islamique
تنظيم القا عدة ببلاد المغرب الاسلامي
Al-Qa’ida in the Lands of the Islamic Maghreb (AQIM)
Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων
Grupo Salafista para la Predicación y el Combate
Al-Qaida organizācija Islama Magrebas valstīs
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT
Le Groupe Salafiste pour La Predication et le Combat (GSPC)
Al-Qa´ida in the Lands of the Islamic Maghreb
the Salafist Group for Preaching and Combat
אלקאעדה בארצות המע'רב האיסלאמי
Al-Qa´ida Organisation in the Lands of the Islamic Maghreb
Салафист Груп фор Кол енд Камбат/ГСПК
Al Qaida au Maghreb islamique (AQMI)
Le Groupe Salafiste pour La Prédication et le Combat (GSPC)
Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya
Al Qaïda au Maghreb islamique (AQMI)
Le Groupe Salafiste pour La Prédication et le Combat
تنظيم القاعدة ببلاد المغرب الاسلامي
Le Groupe Salafiste Pour La Prediction et le Combat
Le Groupe Salafiste pour La Prédication et le Combat GSPC
תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי
Al Qaida au Maghreb islamique AQMI
イスラム・マグレブ諸国のアル・カーイダ
Al Qaïda au Maghreb islamique AQMI
Groupe Salafiste pour la Prédication et le Combat
al-Qaïda dans les pays du Maghreb islamique

Named on 26 official sanctions lists

Argentina RePET SanctionsMinisterio de Justicia
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
Canadian Listed Terrorist EntitiesPublic Safety Canada
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Malaysia MOHA Sanctions ListMinistry of Home Affairs (Kementerian Dalam Negeri)
Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Monaco National Fund Freezing ListLa Principauté de Monaco
Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
South Africa Targeted Financial SanctionsFinancial Intelligence Centre
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine SFMS BlacklistState Finance Monitoring Service
UN Security Council Consolidated SanctionsUnited Nations Security Council
United Arab Emirates Local Terrorist ListExecutive Office for Control & Non-proliferation
US Department of State Foreign Terrorist OrganizationsU.S. Department of State
US Department of State Terrorist ExclusionUS State Department
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

58 names and spellings
11 identifiers (passport, tax and registration numbers)
27 addresses
10 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.

Is this page about you? Ask for it to be removed.