UKSL Sanctions designation

THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB

Entity · designated 6 October 2001

Designation identifiers

UKSL unique ID: AQD0081
OFSI group ID: 7247
UN reference number: QDe.014
Designation type: Entity
Date designated: 6 October 2001
Last updated: 13 January 2022

Regimes

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Designation sources

UN

Sanctions imposed

Asset freeze
Arms embargo

Other information

Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467

Addresses

Country: Algeria
Country: Mali
Country: Mauritania
Country: Morocco
Country: Niger
Country: Tunisia

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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.