Entity record
Al Qaida au Maghreb islamique AQMIOrganization
Al Qaida au Maghreb islamique AQMI appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.
Also known as
- Al Qaïda au Maghreb islamique AQMI
- AQIM
- Le Groupe Salafiste pour La Predication et le Combat GSPC
- Le Groupe Salafiste pour La Prédication et le Combat GSPC
- Salafist Group For Call and Combat
- THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
- تنظيم القا عدة ببلاد المغرب الاسلامي (Arab)
Designations
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: AQD0081 (official source)
Key properties
Addresses
ALGERIAMLMAURITANIAMOROCCONIGERTNSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Al Qaida au Maghreb islamique AQMI. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-qaida-au-maghreb-islamique-aqmi-nk3c3cce6a/
Machine-readable export (FTM + lineage): /organizations/al-qaida-au-maghreb-islamique-aqmi-nk3c3cce6a/entity.json