The Organization of AlQaida in the Islamic Maghreb

Restricted

The Organization of AlQaida in the Islamic Maghreb is subject to Restricted. See the individual lists below.

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Aliases

Country

Niger, Mauritania, Tunisia, Mali, Algeria, Morocco

Addresses

Address 1 : Niger

Address 2 : Mauritania

Address 3 : Tunisia

Address 4 : Mali

Address 5 : a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia

Address 6 : Algeria Mali Mauritania Morocco Niger Tunisia

Address 7 : Algeria

Address 8 : Morocco

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The Organization of AlQaida in the Islamic Maghreb Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	SECO - Swiss Denied Party List	Jan 17, 2025	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
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 3, 2021	active