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Listed on sanctions / export-control lists
ARMED ISLAMIC GROUP
US OFACUN Security Council
Company / organization · 2 listing(s)
ARMED ISLAMIC GROUP appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2001-09-24 | US OFAC · listed · Programs: SDGT · listed for 25 years View the official record ↗ |
|---|---|
| 2001-10-06 | UN Security Council · listed · Programs: Al-Qaida · listed for 25 years · 12 days after the earliest list View the official record ↗ |
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2001-09-24 |
| Aliases | GROUPEMENT ISLAMIQUE ARME; AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH |
UNUN Security Council
| Programs | Al-Qaida |
|---|---|
| Listed on | 2001-10-06 |
| Aliases | Al Jamm’ah Al-Islamiah Al- Musallah; GIA; Groupe Islamique Armé |
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