OrganisationCurrently listed

Gspc

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

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 481

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.459.37" logicalId="481">
        <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="GSPC" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1151">
            <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="Salafist Group for Call and Combat" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1150">
            <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="Grupo Salafista de Prédica e Combate" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="1753">
            <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="Gruppo salafista per la predicazione e il combattimento" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="1835">
            <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="Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="1870">
            <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="The Organization of Al-Qaida in the Islamic Maghreb" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5609">
            <regulationSummary regulationType="amendment" publicationDate="2007-05-09" numberTitle="507/2007 (OJ L119)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:119:0027:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Qaïda au Maghreb islamique" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5610">
            <regulationSummary regulationType="amendment" publicationDate="2007-05-09" numberTitle="507/2007 (OJ L119)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:119:0027:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AQMI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5611">
            <regulationSummary regulationType="amendment" publicationDate="2007-05-09" numberTitle="507/2007 (OJ L119)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?

Name on list: GSPC
Programmes / regimes: TAQA
Last updated: 2012-01-18
Aliases: Salafist Group for Call and Combat · The Organization of Al-Qaida in the Islamic Maghreb · Al Qaïda au Maghreb islamique · AQMI · Le Groupe Salafiste pour la Prédiction et le Combat · AQIM
Countries: Tunisia, Niger, Morocco, Mauritania, Mali, Algeria
Addresses: TUNISIA
NIGER
MOROCCO
MAURITANIA
MALI
Identifiers: EU reference: EU.459.37
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 6897

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>6897</uid>
    <lastName>SALAFIST GROUP FOR CALL AND COMBAT</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>FTO</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185856</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>4733</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GSPC</lastName>
      </aka>
      <aka>
        <uid>4767</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT</lastName>
      </aka>
      <aka>
        <uid>5123</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SALAFIST GROUP FOR PREACHING AND COMBAT</lastName>
      </aka>
      <aka>
        <uid>10759</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-QA'IDA IN THE ISLAMIC MAGHREB</lastName>
      </aka>
      <aka>
        <uid>10760</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AQIM</lastName>
      </aka>
      <aka>
        <uid>10761</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA</lastName>
      </aka>
    </akaList>
  </sdnEntry>

Name on list: SALAFIST GROUP FOR CALL AND COMBAT
Programmes / regimes: FTO · SDGT
Aliases: GSPC · LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT · SALAFIST GROUP FOR PREACHING AND COMBAT · AL-QA'IDA IN THE ISLAMIC MAGHREB · AQIM · TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA

SECO (Switzerland)Active listingID 87466

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="87466"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.014</foreign-identifier><entity><identity ssid="87468" main="true"><name ssid="87475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization of Al-Qaida in the Islamic Maghreb</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">تنظيم القا عدة ببلاد المغرب الاسلامي</spelling-variant></name-part></name><name ssid="87476" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AQIM</value></name-part></name><name ssid="87477" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qaïda au Maghreb islamique (AQMI)</value></name-part></name><name ssid="87478" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Le Groupe Salafiste pour La Prédication et le Combat (GSPC)</value></name-part></name><name ssid="87479" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Salafist Group For Call and Combat</value></name-part></name><address ssid="87469" place-id="4" quality="good"/><address ssid="87470" place-id="139" quality="good"/><address ssid="87471" place-id="143" quality="good"/><address ssid="87472" place-id="153" quality="good"/><address ssid="87473" place-id="163" quality="good"/><address ssid="87474" place-id="230" quality="good"/></identity><other-information ssid="87467">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. 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: The Organization of Al-Qaida in the Islamic Maghreb
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: تنظيم القا عدة ببلاد المغرب الاسلامي · AQIM · Al Qaïda au Maghreb islamique (AQMI) · Le Groupe Salafiste pour La Prédication et le Combat (GSPC) · Salafist Group For Call and Combat
Countries: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia
Addresses: Algeria
Mali
Mauritania
Morocco
Niger
Identifiers: Foreign identifier: QDe.014
Remarks: 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. 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 AQD0081

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-13
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>13/01/2022</LastUpdated>
    <DateDesignated>06/10/2001</DateDesignated>
    <UniqueID>AQD0081</UniqueID>
    <OFSIGroupID>7247</OFSIGroupID>
    <UNReferenceNumber>QDe.014</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Al Qaida au Maghreb islamique AQMI</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>AQIM</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Le Groupe Salafiste pour La Predication et le Combat GSPC</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Salafist Group For Call and Combat</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>تنظيم القا عدة ببلاد المغرب الاسلامي</NameNonLatinScript>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>Al Qaïda au Maghreb islamique AQMI</NameNonLatinScript>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>Le Groupe Salafiste pour La Prédication et le Combat GSPC</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>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</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Algeria</AddressCountry>
      </Address>
      <Address>
        <AddressCountry>Mali</AddressCountry>
      </Address>
      <Address>
        <AddressCountry>Mauritania</AddressCountry>
      </Address>
      <Address>
        <AddressCountry>Morocco</AddressCountry>
      </Address>
      <Address>
        <AddressCountry>Niger</AddressCountry>
      </Address>
      <Address>
        <AddressCountry>Tunisia</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2001-10-06
Last updated: 2022-01-13
Aliases: Al Qaida au Maghreb islamique AQMI · AQIM · Le Groupe Salafiste pour La Predication et le Combat GSPC · Salafist Group For Call and Combat · تنظيم القا عدة ببلاد المغرب الاسلامي · Al Qaïda au Maghreb islamique AQMI · Le Groupe Salafiste pour La Prédication et le Combat GSPC
Countries: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia
Addresses: Algeria
Mali
Mauritania
Morocco
Niger
Identifiers: UN reference: QDe.014
OFSI group ID: 7247
Remarks: 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 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 113995

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>113995</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.014</REFERENCE_NUMBER>
      <LISTED_ON>2001-10-06</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>تنظيم القا عدة ببلاد المغرب الاسلامي</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>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</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-16765</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2007-04-26</VALUE>
        <VALUE>2008-04-07</VALUE>
        <VALUE>2009-07-17</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>AQIM</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al Qaïda au Maghreb islamique (AQMI)</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>f.k.a.</QUALITY>
        <ALIAS_NAME>Le Groupe Salafiste pour La Prédication et le Combat (GSPC)</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>f.k.a.</QUALITY>
        <ALIAS_NAME>Salafist Group For Call and Combat</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY>Algeria</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <COUNTRY>Mali</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <COUNTRY>Mauritania</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <COUNTRY>Morocco</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <COUNTRY>Niger</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <COUNTRY>Tunisia</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Programmes / regimes: Al-Qaida
Listed on: 2001-10-06
Last updated: 2020-11-24
Aliases: AQIM · Al Qaïda au Maghreb islamique (AQMI) · Le Groupe Salafiste pour La Prédication et le Combat (GSPC) · Salafist Group For Call and Combat · تنظيم القا عدة ببلاد المغرب الاسلامي
Countries: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia
Addresses: Algeria
Mali
Mauritania
Morocco
Niger
Identifiers: UN reference: QDe.014
Remarks: 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

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.