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Sanctions Screening

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Sanctioned Entity Found

LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT GSPC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: uk/AQD0081
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 13/01/2022
Unique ID: AQD0081
OFSI Group ID: 7247
UN Reference Number: QDe.014
Name 6: AQIM
Name 6: Al Qaida au Maghreb islamique AQMI
Name 6: Le Groupe Salafiste pour La Predication et le Combat GSPC
Name 6: Salafist Group For Call and Combat
Name 6: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Name type: Alias
Name type: Primary name
Name non-latin script: Al Qaïda au Maghreb islamique AQMI
Name non-latin script: Le Groupe Salafiste pour La Prédication et le Combat GSPC
Name non-latin script: تنظيم القا عدة ببلاد المغرب الاسلامي
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: 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
UK Statement of Reasons:  
Address Country: Algeria
Address Country: Mali
Address Country: Mauritania
Address Country: Morocco
Address Country: Niger
Address Country: Tunisia
Date Designated: 06/10/2001

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv