OrganisationCurrently listed

Gia

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Algeria
First listed 2001-10-06
10 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 379

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2012-01-18
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.529.46" logicalId="379">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grupp Islamiku Armat" function="" title="" nameLanguage="MT" strong="true" regulationLanguage="en" logicalId="6342">
            <regulationSummary regulationType="amendment" publicationDate="2008-04-25" numberTitle="374/2008 (OJ L113)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:113:0015:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="GIA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="988">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Armed Islamic Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="987">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Jamm'ah Al Islamiah Al-Musallah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="989">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ozbrojená islamská skupina" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="6344">
            <regulationSummary regulationType="amendment" publicationDate="2008-04-25" numberTitle="374/2008 (OJ L113)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:113:0015:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grupul islamic armat" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="6343">
            <regulationSummary regulationType="amendment" publicationDate="2008-04-25" numberTitle="374/2008 (OJ L113)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:113:0015:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Groupe Islamique Armé" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="990">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-18" numberTitle="34/2012 (OJ L15)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Въоръжена ислямска група" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="6341">
            <regulationSummary regulationType="amendment" publicationDate="2008-04-25" numberTitle="374/2008 (OJ L113)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:113:0015:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" m

Name on list: GIA
Programmes / regimes: TAQA
Last updated: 2012-01-18
Aliases: Armed Islamic Group · Al Jamm'ah Al Islamiah Al-Musallah · Groupe Islamique Armé
Identifiers: EU reference: EU.529.46
Legal act: 34/2012 (OJ L15) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

OFAC SDN (US)Active listingID 4690

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>4690</uid>
    <lastName>ARMED ISLAMIC GROUP</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185828</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>3882</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>GIA</lastName>
      </aka>
      <aka>
        <uid>3883</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GROUPEMENT ISLAMIQUE ARME</lastName>
      </aka>
      <aka>
        <uid>3885</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH</lastName>
      </aka>
    </akaList>
  </sdnEntry>

Name on list: ARMED ISLAMIC GROUP
Programmes / regimes: SDGT
Aliases: GIA · GROUPEMENT ISLAMIQUE ARME · AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH

SECO (Switzerland)Active listingID 87420

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="87420"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.006</foreign-identifier><entity><identity ssid="87422" main="true"><name ssid="87424" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armed Islamic Group</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجماعة الاسلامية المسلحة</spelling-variant></name-part></name><name ssid="87425" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Jamm’ah Al-Islamiah Al-Musallah</value></name-part></name><name ssid="87426" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GIA</value></name-part></name><name ssid="87427" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Groupe Islamique Armé</value></name-part></name><address ssid="87423" place-id="4" quality="good"/></identity><other-information ssid="87421">Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Armed Islamic Group
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: الجماعة الاسلامية المسلحة · Al Jamm’ah Al-Islamiah Al-Musallah · GIA · Groupe Islamique Armé
Countries: Algeria
Addresses: Algeria
Identifiers: Foreign identifier: QDe.006
Remarks: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0036

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-12
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>12/01/2022</LastUpdated>
    <DateDesignated>06/10/2001</DateDesignated>
    <UniqueID>AQD0036</UniqueID>
    <OFSIGroupID>6963</OFSIGroupID>
    <UNReferenceNumber>QDe.006</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>ARMED ISLAMIC GROUP</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Al Jamm'ah Al-Islamiah Al- Musallah</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>GIA</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Groupe Islamique Arme</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>الجماعة الاسلامية المسلحة</NameNonLatinScript>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>Groupe Islamique Armé</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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/5281693</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Algeria</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: ARMED ISLAMIC GROUP
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2001-10-06
Last updated: 2022-01-12
Aliases: Al Jamm'ah Al-Islamiah Al- Musallah · GIA · Groupe Islamique Arme · الجماعة الاسلامية المسلحة · Groupe Islamique Armé
Countries: Algeria
Addresses: Algeria
Identifiers: UN reference: QDe.006
OFSI group ID: 6963
Remarks: 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/5281693 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 113237

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2020-11-24
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>113237</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>ARMED ISLAMIC GROUP</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.006</REFERENCE_NUMBER>
      <LISTED_ON>2001-10-06</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>الجماعة الاسلامية المسلحة</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-17029</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2008-04-07</VALUE>
        <VALUE>2011-12-13</VALUE>
        <VALUE>2020-11-24</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-06-21</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2024-11-07</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al Jamm’ah Al-Islamiah Al- Musallah</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>GIA</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Groupe Islamique Armé</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY>Algeria</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: ARMED ISLAMIC GROUP
Programmes / regimes: Al-Qaida
Listed on: 2001-10-06
Last updated: 2020-11-24
Aliases: Al Jamm’ah Al-Islamiah Al- Musallah · GIA · Groupe Islamique Armé · الجماعة الاسلامية المسلحة
Countries: Algeria
Addresses: Algeria
Identifiers: UN reference: QDe.006
Remarks: INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.