OrganisationCurrently listed

Moroccan Islamic Combatant Group

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Morocco
First listed 2002-10-10
3 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 969

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.572.58" logicalId="969">
        <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="Grupo Islámico Combatiente Marroquí" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="2054">
            <regulationSummary regulationType="amendment" publicationDate="2002-10-12" numberTitle="1823/2002 (OJ L276)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:276:0026:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gruppo islamico combattente marocchino" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="2055">
            <regulationSummary regulationType="amendment" publicationDate="2002-10-12" numberTitle="1823/2002 (OJ L276)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:276:0026:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Marokkaanse Groep van Islamitische Strijders" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="2059">
            <regulationSummary regulationType="amendment" publicationDate="2002-10-12" numberTitle="1823/2002 (OJ L276)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:276:0026:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grupo islâmico combatente marroquino" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="2060">
            <regulationSummary regulationType="amendment" publicationDate="2002-10-12" numberTitle="1823/2002 (OJ L276)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:276:0026:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Moroccan Islamic Combatant Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2049">
            <regulationSummary regulationType="amendment" publicationDate="2002-10-12" numberTitle="1823/2002 (OJ L276)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:276:0026:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="GICM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2050">
            <regulationSummary regulationType="amendment" publicationDate="2002-10-12" numberTitle="1823/2002 (OJ L276)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:276:0026:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Groupe Islamique Combattant Marocain" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2058">
            <regulationSummary regulationType="amendment" publicationDate="2002-10-12" numberTitle="1823/2002 (OJ L276)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:276:0026:0027:EN:PDF"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MA" countryDescription="MOROCCO" regulationLanguage="en" logicalId="2212">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-18" numberTitle="34/2012 (OJ L15)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?

Name on list: Moroccan Islamic Combatant Group
Programmes / regimes: TAQA
Last updated: 2012-01-18
Aliases: GICM · Groupe Islamique Combattant Marocain
Countries: Morocco
Addresses: MOROCCO
Identifiers: EU reference: EU.572.58
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 7324

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>7324</uid>
    <lastName>MOROCCAN ISLAMIC COMBATANT GROUP</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185695</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>5278</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GICM</lastName>
      </aka>
      <aka>
        <uid>5279</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GROUPE ISLAMIQUE COMBATTANT MAROCAIN</lastName>
      </aka>
    </akaList>
  </sdnEntry>

Name on list: MOROCCAN ISLAMIC COMBATANT GROUP
Programmes / regimes: SDGT
Aliases: GICM · GROUPE ISLAMIQUE COMBATTANT MAROCAIN

SECO (Switzerland)Active listingID 87547

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="87547"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.089</foreign-identifier><entity><identity ssid="87549" main="true"><name ssid="87551" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moroccan Islamic Combatant Group</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجماعة الاسلامية المغربية المقاتلة</spelling-variant></name-part></name><name ssid="87552" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Groupe Islamique Combattant Marocain</value></name-part></name><name ssid="87553" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GICM</value></name-part></name><address ssid="87550" place-id="153" quality="good"/></identity><other-information ssid="87548">Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 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: Moroccan Islamic Combatant Group
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: الجماعة الاسلامية المغربية المقاتلة · Groupe Islamique Combattant Marocain · GICM
Countries: Morocco
Addresses: Morocco
Identifiers: Foreign identifier: QDe.089
Remarks: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 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 AQD0068

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>10/10/2002</DateDesignated>
    <UniqueID>AQD0068</UniqueID>
    <OFSIGroupID>7149</OFSIGroupID>
    <UNReferenceNumber>QDe.089</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>MOROCCAN ISLAMIC COMBATANT GROUP</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>GICM</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Groupe Islamique Combattant Marocain</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>الجماعة الاسلامية المغربية المقاتلة</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>Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Morocco</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: MOROCCAN ISLAMIC COMBATANT GROUP
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2002-10-10
Last updated: 2022-01-13
Aliases: GICM · Groupe Islamique Combattant Marocain · الجماعة الاسلامية المغربية المقاتلة
Countries: Morocco
Addresses: Morocco
Identifiers: UN reference: QDe.089
OFSI group ID: 7149
Remarks: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 113977

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>113977</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>MOROCCAN ISLAMIC COMBATANT GROUP</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.089</REFERENCE_NUMBER>
      <LISTED_ON>2002-10-10</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>الجماعة الاسلامية المغربية المقاتلة</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) 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#2013-17158</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2009-03-05</VALUE>
        <VALUE>2020-11-24</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-05-20</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2024-11-07</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Groupe Islamique Combattant Marocain</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>GICM</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY>Morocco</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: MOROCCAN ISLAMIC COMBATANT GROUP
Programmes / regimes: Al-Qaida
Listed on: 2002-10-10
Last updated: 2020-11-24
Aliases: Groupe Islamique Combattant Marocain · GICM · الجماعة الاسلامية المغربية المقاتلة
Countries: Morocco
Addresses: Morocco
Identifiers: UN reference: QDe.089
Remarks: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) 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.