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SANCTIONS INTELLIGENCE

ARMED ISLAMIC GROUP

Recorded on 4 official lists · entity. Review listed names, addresses, programme details and original source records.

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Active list entries
4
Official lists
4
Name variants
18
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 157

list version published 2026-07-23
Recorded nameKind
ARMED ISLAMIC GROUPPrimary name
Al Jamm’ah Al-Islamiah Al- MusallahAlias
GIAAlias
Groupe Islamique ArméAlias
الجماعة الاسلامية المسلحةOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Algeria

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Algeria"
  ],
  "countries": [],
  "details": [
    "Additional Information: QDe.006. 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.",
    "Listing Information: Listed by UN 1267 Committee on 6 Oct. 2001 ( amended on 7 Apr. 2008, 13 Dec. 2011, 24 Nov. 2020 )",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 4690

list version published 2026-09-30
Recorded nameKind
ARMED ISLAMIC GROUPPrimary name
AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAHAlias
GROUPEMENT ISLAMIQUE ARMEAlias
GIAWeak alias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 6963

list version published —
Recorded nameKind
ARMED ISLAMIC GROUPPrimary name
Al Jamm'ah Al-Islamiah Al- MusallahAlias
GIAAlias
Groupe Islamique ArmeAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Algeria

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Algeria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 113237

list version published 2026-09-29
Recorded nameKind
ARMED ISLAMIC GROUPPrimary name
Al Jamm’ah Al-Islamiah Al- MusallahAlias
GIAAlias
Groupe Islamique ArméAlias
الجماعة الاسلامية المسلحةAlias
Programmes

Al-Qaida

Addresses recorded
  • Algeria

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Algeria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 4690
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
18
Of which weak aliases
1
match on these is far less certain
Programmes cited
4
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ARMED ISLAMIC GROUPARMED ISLAMIC GROUPARMED ISLAMIC GROUPAl Jamm’ah Al-Islamia…GIAGroupe Islamique Arméالجماعة الاسلامية الم…Charter of the United…AlgeriaARMED ISLAMIC GROUPARMED ISLAMIC GROUPAL-JAMA'AH AL-ISLAMIY…GROUPEMENT ISLAMIQUE …GIASDGTARMED ISLAMIC GROUPARMED ISLAMIC GROUPAl Jamm'ah Al-Islamia…GIAGroupe Islamique ArmeISIL (Da'esh) and Al-…AlgeriaARMED ISLAMIC GROUPARMED ISLAMIC GROUPAl Jamm’ah Al-Islamia…GIAGroupe Islamique Arméالجماعة الاسلامية الم…Al-QaidaAlgeria
sanctioned entitysanction entryaliasweak aliasprogramaddress30 nodes · 29 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 1572026-07-23Unknown source ↗
OFAC · 46902026-09-30U.S. Treasury OFAC ↗
UK · 6963—UK OFSI ↗
UN · 1132372026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011

List-level version provenance; historical row payloads are not inferred from the current entry.

ARMED ISLAMIC GROUP — sanctions list record (AU, OFAC, UK, UN) — investment.com