SANCTIONED Country: Algeria, Morocco, Mali, Mauritania, Niger, Tunisia, United States. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
KNOWN ALIASES — screening should match all of these
AL-QA'IDA IN THE ISLAMIC MAGHREB
AQIM
AQIM -ALQAEDA IN ISLAMIC MAGHREB
AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB
AQMI
Al Qaida au Maghreb islamique (AQMI)
Al Qaida au Maghreb islamique AQMI
Al Qaida in the Islamic Maghreb (AQIM)
Al Qaïda au Maghreb islamique
Al Qaïda au Maghreb islamique (AQMI)
Al Qaïda au Maghreb islamique AQMI
Al-Qaeda in The Lands of the Islamic Maghreb (AQIM)
Al-Qaida organizācija Islama Magrebas valstīs
Al-Qa´ida Organisation in the Lands of the Islamic Maghreb
Al-Qa´ida in the Islamic Maghreb
Al-Qa´ida in the Lands of the Islamic Maghreb
Al-Qa’ida in the Lands of the Islamic Maghreb (AQIM)
GSPC
Groupe salafiste pour la prédication et le combat
Groupe salafiste pour la prédication et le combat (GSPC)
+19 more aliases in the screening data
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-07-26. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.