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UN sanctions listing

THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB

high risk UN · Al-Qaida Organization
List-based indicator — from authority, programme severity & linked parties.

THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB is an organisation designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2001-10-06. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — Al-Qaida
Entity typeOrganization
Programmes / regimeAl-Qaida
Date listed2001-10-06
Source record IDun:113995
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Algeria
Mali
Mauritania
Morocco
Niger
Tunisia

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:113995
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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