Is The Organization of Al-Qaida in the Islamic Maghreb sanctioned?

Yes, The Organization of Al-Qaida in the Islamic Maghreb appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

What sanctions lists is The Organization of Al-Qaida in the Islamic Maghreb on?

OFAC SDN List, EU Financial Sanctions, UK Financial Sanctions, Swiss SECO Sanctions

Embargo/Entity Search/The Organization of Al-Qaida in the Islamic Maghreb

The Organization of Al-Qaida in the Islamic Maghreb

GSPCLE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBATSALAFIST GROUP FOR PREACHING AND COMBATAL-QA'IDA IN THE ISLAMIC MAGHREBAQIMTANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA+18 more

100HIGH RISK

4 Appearances4 Jurisdictions

✓Confirmed — Listed on OFAC SDN List · EU Financial Sanctions · UK Financial Sanctions · +1 more

Sanction History

UK OFSI3 Jul 2026

Screening list update — 518 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions, PLC List, Non-SDN MBS List, UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 4 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 separate regulatory authorities significantly elevates compliance burden. Listed for over 24 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Proceed with extreme caution — legal counsel is recommended before any transaction.

4 list appearances4 jurisdictionsFirst listed 2001

What These Restrictions Mean

Full block (asset freeze)OFAC SDN List

All property and interests in property are blocked and US persons are prohibited from virtually all dealings. The 50% rule extends this to entities majority-owned by the SDN.

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.