Statements: THE ORGANIZATION OF AL-QAIDA 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
`LegalEntity:address`	Mauritania		au_dfat_sanctions	`au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb`	2024-11-28
`LegalEntity:address`	Algeria		ua_sfms_blacklist	`ua-sfms-99`	2023-10-30
`LegalEntity:address`	マリ	jpn	jp_mof_sanctions	`ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e`	2024-11-28
`LegalEntity:address`	Niger		ua_sfms_blacklist	`ua-sfms-99`	2023-10-30
`LegalEntity:address`	モーリタニア	jpn	jp_mof_sanctions	`ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e`	2024-11-28
`LegalEntity:address`	Mali		ua_sfms_blacklist	`ua-sfms-99`	2023-10-30
`Organization:address`	- Mauritania	ind	id_dttot	`id-dttot-3f811823bcc66757c4059a560f70399745f96511`	2024-10-12
`Organization:address`	- Maroko	ind	id_dttot	`id-dttot-3f811823bcc66757c4059a560f70399745f96511`	2024-10-12
`LegalEntity:address`	a) Algeria		au_dfat_sanctions	`au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb`	2024-11-28
`LegalEntity:address`	アルジェリア	jpn	jp_mof_sanctions	`ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e`	2024-11-28
`Organization:address`	Mali	msa	my_moha_sanctions	`mymoha-group-kdn-k-10-2014`	2024-09-18
`LegalEntity:address`	Algeria, Mali, Mauritania, Morocco, Niger, Tunisia		za_fic_sanctions	`zafic-240-the-organization-of-al-qaida-in-the-islamic-maghreb`	2024-10-29
`Organization:address`	Aljazair	ind	id_dttot	`id-dttot-3f811823bcc66757c4059a560f70399745f96511`	2024-10-12
`LegalEntity:address`	モロッコ	jpn	jp_mof_sanctions	`ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e`	2024-11-28
`LegalEntity:address`	ニジェール	jpn	jp_mof_sanctions	`ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e`	2024-11-28
`LegalEntity:address`	Tunisia		ua_sfms_blacklist	`ua-sfms-99`	2023-10-30
`LegalEntity:address`	Niger		au_dfat_sanctions	`au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb`	2024-11-28
`LegalEntity:address`	Tunisia		au_dfat_sanctions	`au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb`	2024-11-28
`LegalEntity:address`	Mauritania		ua_sfms_blacklist	`ua-sfms-99`	2023-10-30
`LegalEntity:address`	Morocco		au_dfat_sanctions	`au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb`	2024-11-28
`LegalEntity:address`	チュニジア	jpn	jp_mof_sanctions	`ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e`	2024-11-28
`LegalEntity:address`	Mali		au_dfat_sanctions	`au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb`	2024-11-28
`Organization:address`	Algeria	msa	my_moha_sanctions	`mymoha-group-kdn-k-10-2014`	2024-09-18
`Organization:address`	Morocco	msa	my_moha_sanctions	`mymoha-group-kdn-k-10-2014`	2024-09-18
`Organization:address`	- Mali	ind	id_dttot	`id-dttot-3f811823bcc66757c4059a560f70399745f96511`	2024-10-12
`Organization:address`	- Nigeria	ind	id_dttot	`id-dttot-3f811823bcc66757c4059a560f70399745f96511`	2024-10-12
`Organization:address`	Niger	msa	my_moha_sanctions	`mymoha-group-kdn-k-10-2014`	2024-09-18
`Organization:address`	Tunisia	msa	my_moha_sanctions	`mymoha-group-kdn-k-10-2014`	2024-09-18
`Organization:address`	Mauritania	msa	my_moha_sanctions	`mymoha-group-kdn-k-10-2014`	2024-09-18
`LegalEntity:address`	Morocco		ua_sfms_blacklist	`ua-sfms-99`	2023-10-30
`Organization:address`	- Tunisia	ind	id_dttot	`id-dttot-3f811823bcc66757c4059a560f70399745f96511`	2024-10-12
`LegalEntity:addressEntity`	`addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7`		au_dfat_sanctions	`au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb`	2023-11-05
`LegalEntity:addressEntity`	`addr-347ca2b11784f5131e9c4bd50b73f2e7361c8db5`	jpn	jp_mof_sanctions	`ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e`	2023-11-02
`LegalEntity:addressEntity`	`addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69`	jpn	jp_mof_sanctions	`ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e`	2023-11-02
`LegalEntity:addressEntity`	`addr-8e0097242f2fac4bfc51d822c455985855671e74`		au_dfat_sanctions	`au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb`	2023-11-05
`LegalEntity:addressEntity`	`addr-217704ccba19171f5ccb218d1a0e178e64cffaf7`		au_dfat_sanctions	`au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb`	2023-11-05
`LegalEntity:addressEntity`	`addr-c84e28b7114cda7fde7fb8404012c8758090df5d`	jpn	jp_mof_sanctions	`ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e`	2023-11-02
`LegalEntity:addressEntity`	`addr-e632abe4c63412d61aec496230c6e48d553e0812`	jpn	jp_mof_sanctions	`ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e`	2023-11-02
`LegalEntity:addressEntity`	`addr-869341675915b447b789abf8e65c71eaf0fb8129`	jpn	jp_mof_sanctions	`ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e`	2023-11-02
`LegalEntity:addressEntity`	`addr-17439e491b67bce3bf1dc332412fcdc157d9a206`		au_dfat_sanctions	`au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb`	2023-04-20
`LegalEntity:addressEntity`	`addr-4fa33b3bfe6814189ab70b807e7d1bb888ad595b`	jpn	jp_mof_sanctions	`ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e`	2023-11-02
`LegalEntity:addressEntity`	`addr-8c97968f260f34682da2d75b237b8a9d3c2d31da`		au_dfat_sanctions	`au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb`	2023-11-05
`LegalEntity:addressEntity`	`addr-ec683862c6d5e2d3ab333b9136fb784c7861574c`		au_dfat_sanctions	`au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb`	2023-11-05
`Organization:alias`	Salafist Group for Call and Combat	msa	my_moha_sanctions	`mymoha-group-kdn-k-10-2014`	2024-09-18
`LegalEntity:alias`	LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT	eng	us_sam_exclusions	`usgsa-s4mr3nv5s`	2024-09-10
`LegalEntity:alias`	AQIM		au_dfat_sanctions	`au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb`	2023-11-05
`Organization:alias`	The Organization of Al-Qaida in the Islamic Maghreb		ca_listed_terrorists	`ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim`	2023-04-20
`Organization:alias`	Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya		ca_listed_terrorists	`ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim`	2023-04-20
`LegalEntity:alias`	تنظيم القا عدة ببلاد المغرب الاسلامي		au_dfat_sanctions	`au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb`	2022-04-27
`LegalEntity:alias`	تنظيم القا عدة ببلاد المغرب الاسلامي	ara	ch_seco_sanctions	`ch-seco-17785`	2023-05-31
`LegalEntity:alias`	GSPC	eng	us_sam_exclusions	`usgsa-s4mr3ps87`	2024-09-10
`LegalEntity:alias`	TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AQIM	eng	us_sam_exclusions	`usgsa-s4mr3ps87`	2024-09-10
`Organization:alias`	Tanzim Qaedat bi-Bilad al-Maghrab al-Islami		ca_listed_terrorists	`ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim`	2023-04-20
`LegalEntity:alias`	SALAFIST GROUP FOR CALL AND COMBAT	eng	us_sam_exclusions	`usgsa-s4mr3ps87`	2024-09-10
`LegalEntity:alias`	SALAFIST GROUP FOR PREACHING AND COMBAT	eng	us_sam_exclusions	`usgsa-s4mr3ps87`	2024-09-10
`Organization:alias`	Лъ Груп Салафист Пур Ла Предикасион е лъ Комба	bul	bg_omnio_poi	`omnio-b1e1992f384a9162ce905b882b1cc47023336365`	2023-04-20
`Organization:alias`	Salafist Group for Call and Combat (GSPC)		ca_listed_terrorists	`ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim`	2023-04-20
`LegalEntity:alias`	TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA	eng	us_sam_exclusions	`usgsa-s4mr3nv5s`	2024-09-10
`LegalEntity:alias`	Le Groupe Salafiste pour La Predication et le Combat (GSPC)		za_fic_sanctions	`zafic-240-the-organization-of-al-qaida-in-the-islamic-maghreb`	2024-10-29
`Organization:alias`	AQIM	msa	my_moha_sanctions	`mymoha-group-kdn-k-10-2014`	2024-06-11
`Organization:alias`	Le Groupe Salafiste Pour La Prediction et le Combat		bg_omnio_poi	`omnio-b1e1992f384a9162ce905b882b1cc47023336365`	2023-04-20
`Organization:alias`	Le Groupe Salafiste pour La Prédication et le Combat (GSPC)	msa	my_moha_sanctions	`mymoha-group-kdn-k-10-2014`	2024-09-18
`LegalEntity:alias`	LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT	eng	us_sam_exclusions	`usgsa-s4mr3ps87`	2024-09-10
`Organization:alias`	Al-Qa´ida Organisation in the Lands of the Islamic Maghreb		ca_listed_terrorists	`ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim`	2023-04-20
`Organization:alias`	Салафист Груп фор Кол енд Камбат/ГСПК	bul	bg_omnio_poi	`omnio-b1e1992f384a9162ce905b882b1cc47023336365`	2023-04-20
`LegalEntity:alias`	TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA	eng	us_sam_exclusions	`usgsa-s4mr3nv5r`	2024-09-10
`Organization:alias`	Al-Qa´ida in the Lands of the Islamic Maghreb		ca_listed_terrorists	`ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim`	2023-04-20
`LegalEntity:alias`	Salafist Group For Call and Combat		za_fic_sanctions	`zafic-240-the-organization-of-al-qaida-in-the-islamic-maghreb`	2024-10-29
`LegalEntity:alias`	Le Groupe Salafiste pour la Prédication et le Combat		au_dfat_sanctions	`au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb`	2023-11-05
`LegalEntity:alias`	AQIM		ch_seco_sanctions	`ch-seco-17785`	2023-04-20
`LegalEntity:alias`	AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM	eng	us_sam_exclusions	`usgsa-s4mr3ps86`	2024-09-10
`Organization:alias`	GSPC		gb_proscribed_orgs	`gb-proscribed-cac8369095a5bbf0acbeda4892b2caa2b7ff60f4`	2024-02-12
`Organization:alias`	AQIM	ind	id_dttot	`id-dttot-3f811823bcc66757c4059a560f70399745f96511`	2024-10-12
`LegalEntity:alias`	AQMI		au_dfat_sanctions	`au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb`	2023-11-05
`LegalEntity:alias`	TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA	eng	us_sam_exclusions	`usgsa-s4mr3nv5q`	2024-09-10
`LegalEntity:alias`	LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT	eng	us_sam_exclusions	`usgsa-s4mr3nv5q`	2024-09-10
`Organization:alias`	Al-Qa´ida in the Islamic Maghreb		ca_listed_terrorists	`ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim`	2023-04-20
`LegalEntity:alias`	SALAFIST GROUP FOR CALL AND COMBAT	eng	us_sam_exclusions	`usgsa-s4mr3nv5q`	2024-09-10
`Organization:alias`	the Salafist Group for Preaching and Combat		ca_listed_terrorists	`ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim`	2023-04-20
`LegalEntity:alias`	SALAFIST GROUP FOR CALL AND COMBAT	eng	us_sam_exclusions	`usgsa-s4mr3nv5s`	2024-09-10
`LegalEntity:alias`	TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA	eng	us_sam_exclusions	`usgsa-s4mr3pc6q`	2024-09-10
`LegalEntity:alias`	AQIM		za_fic_sanctions	`zafic-240-the-organization-of-al-qaida-in-the-islamic-maghreb`	2024-10-29
`LegalEntity:alias`	SALAFIST GROUP FOR PREACHING AND COMBAT	eng	us_sam_exclusions	`usgsa-s4mr3ps86`	2024-09-10
`LegalEntity:alias`	SALAFIST GROUP FOR PREACHING AND COMBAT	eng	us_sam_exclusions	`usgsa-s4mr3nv5q`	2024-09-10
`LegalEntity:alias`	SALAFIST GROUP FOR CALL AND COMBAT	eng	us_sam_exclusions	`usgsa-s4mr3ps86`	2024-09-10
`LegalEntity:alias`	AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM	eng	us_sam_exclusions	`usgsa-s4mr3nv5q`	2024-09-10
`Organization:alias`	al-Qaïda dans les pays du Maghreb islamique		ca_listed_terrorists	`ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim`	2023-04-20
`Organization:alias`	AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI)	ind	id_dttot	`id-dttot-3f811823bcc66757c4059a560f70399745f96511`	2024-10-12
`LegalEntity:alias`	LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT	eng	us_sam_exclusions	`usgsa-s4mr3pc6q`	2024-09-10
`LegalEntity:alias`	SALAFIST GROUP FOR PREACHING AND COMBAT	eng	us_sam_exclusions	`usgsa-s4mr3pc6q`	2024-09-10
`Organization:alias`	Groupe salafiste pour la prédication et le combat		ca_listed_terrorists	`ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim`	2023-04-20
`LegalEntity:alias`	LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT	eng	us_sam_exclusions	`usgsa-s4mr3ps86`	2024-09-10
`LegalEntity:alias`	AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM	eng	us_sam_exclusions	`usgsa-s4mr3pc6q`	2024-09-10
`LegalEntity:alias`	GSPC	eng	us_sam_exclusions	`usgsa-s4mr3nv5r`	2024-09-10
`LegalEntity:alias`	GSPC		au_dfat_sanctions	`au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb`	2023-11-05
`LegalEntity:alias`	SALAFIST GROUP FOR PREACHING AND COMBAT	eng	us_sam_exclusions	`usgsa-s4mr3nv5r`	2024-09-10
`LegalEntity:alias`	AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM	eng	us_sam_exclusions	`usgsa-s4mr3nv5r`	2024-09-10
`LegalEntity:alias`	SALAFIST GROUP FOR CALL AND COMBAT	eng	us_sam_exclusions	`usgsa-s4mr3nv5r`	2024-09-10
`LegalEntity:alias`	LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT	eng	us_sam_exclusions	`usgsa-s4mr3ps88`	2024-09-10
`LegalEntity:alias`	GSPC	eng	us_sam_exclusions	`usgsa-s4mr3ps88`	2024-09-10

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