Armed Islamic Group

Restricted

Armed Islamic Group is subject to Restricted. See the individual lists below.

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Aliases

אלג'מאעה אלאסלאמיה אלמסלחה
Islamic Armed Group
Groupe Islamique Arme
Ένοπλη Ισλαµική Οµάδα
Al Jamm'ah Al Islamiah Al-Musallah
The Jammah The Islam The Muslim
FAMILY
GROUPE ISLAMIQUE ARMÉ
The Jammah The Islam The Musallah
Ozbrojená islamská skupina
Groupe islamique armé
AL JAMM’AH AL-ISLAMIAH AL-MUSALLAH
Grupo Islâmico Armado
Groupe islamique armé GIA
Grupul islamic armat
Armed Islamic group
Въоръжена ислямска група
Al Jamm’ah Al-Islamiah Al-Musallah
Gruppo Islamico Armato
Al-Jamaa Al-Islamiya Al-Maslahah
الجماعة الإسلامية المسلحة
Al Jamm'ah Al-Islamiah Al- Musallah
Groupe Islamique Armé
Al Jamm’ah Al-Islamiah Al-MusallahGIAGroupe Islamique Armé
GIA
Al Jamm’ah Al-Islamiah Al- Musallah
GROUPEMENT ISLAMIQUE ARME
AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH
Grupp Islamiku Armat
Armed Islamic Group
الجماعة الاسلامية المسلحة

Country

Algeria

Addresses

Address 1 : Algeria

Address 2 : Algeria

Address 3 : Aljazair

ID Details

ID NUMBER : 379

ID TYPE : FSD_ID

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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Armed Islamic Group Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 23, 2021	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 23, 2021	inactive
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice of The State of Israel	Dec 11, 2011	inactive
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	EU Financial Sanctions	Jan 16, 2012	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 6, 2001	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 10, 2001	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 10, 2001	active
UN Consolidated Sanction Lists	United Nations Sanctions	Jun 10, 2001	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Jun 10, 2001	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Aug 11, 2024	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 3, 2021	active
Canada Restricted Parties	Global Affairs Canada	Jul 23, 2002	inactive