- UN reference
- QDe.014
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Entity
- Address
- Algeria
Mali
Mauritania
Morocco
Niger
Tunisia - Aliases
- Al Qaïda au Maghreb islamique (AQMI); AQIM; Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Salafist Group For Call and Combat
- Listed on
- 6 October 2001
- Updated by the UN
- 24 November 2020
Other information (UN original text)
Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.