Armed Islamic Group

Counter-sanctioned entity

United States. Named in 22 sanctions listings.

Summary

(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)

(also GIA, AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH, ARMED ISLAMIC GROUP)

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693

国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

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.

(CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 656)

(also GIA, ARMED ISLAMIC GROUP, GROUPEMENT ISLAMIQUE ARME)

Designated by (Hebrew): מזכיר הממשלה - צבי האוזר

INTERPOL-UN Security Council Special Notice:

Foreign designating authority (English): United Nations

(also AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH, GIA, ARMED ISLAMIC GROUP)

(also GIA, GROUPEMENT ISLAMIQUE ARME, ARMED ISLAMIC GROUP)

établi en Algérie

Adı : ARMED ISLAMIC GROUPAdının Orjinal Dilde Yazımı: الجماعة الاسلامية المسلحةKullandığı Diğer Adlar: a) Al Jamm’ah Al-Islamiah Al- Musallah b) GIA c) Groupe Islamique Armé Bilinen Eski Adı: - Adres: Cezayir Diğer Bilgiler: 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 21 Haziran 2010 tarihinde tamamlanmıştır.

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 available.

Foreign designating authority (Hebrew): ארגון האומות המאוחדות

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.

(also AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH, GIA, GROUPEMENT ISLAMIQUE ARME)

(also GIA, GROUPEMENT ISLAMIQUE ARME, AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH)

(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)

Sanctions and listings22

Listed
18 Jan 2012
Effective
17 Jan 2012
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
34/2012 (OJ L15)
Programme EU-TAQA-EUAQReference EU.529.46eur-lex.europa.eu sanctionsmap.eu
ISIL & Al-Qaida Sanctions - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
établi en Algérie
Programme UN-SCISILReference EU.529.46gels-avoirs.dgtresor.gouv.fr un.org
Listed
6 Oct 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.006fic.gov.za
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR
ms.hmb.gov.tr en.hmb.gov.tr
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Ended
15 Oct 2010
US Immigration and Nationality Act Section 219
U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States
Programme US-FTO219state.gov congress.gov congress.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Oct 2001
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.006
Reference QDe.006Last updated 24 Nov 2020repet.jus.gob.ar
Listed
14 May 2025
Effective
15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 87420Reference QDe.006seco.admin.ch seco.admin.ch
Listed
24 Sep 2001
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 4690treasury.gov ofac.treasury.gov
Official designation
UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom
legislation.gov.uk gov.uk
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Arms embargo and targeted financial sanction
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Listed by UN 1267 Committee on 6 Oct. 2001 ( amended on 7 Apr. 2008, 13 Dec. 2011, 24 Nov. 2020 )
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.au un.org
Listed
6 Oct 2001
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDe.006Last updated 24 Nov 2020un.org un.org
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Dec 2011
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ELQ-030ppatk.go.id
Effective
11 Dec 2011
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
Cabinet Secretary; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Effective
6 Oct 2001
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and arms embargo
Programme GB-ISILReference AQD0036Reference 6963Reference QDe.006Last updated 12 Jan 2022gov.uk gov.uk
Listed
29 May 2002; 25 Apr 2008; 18 Jan 2012
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
374/2008 (OJ L113)
881/2002 (OJ L139)
34/2012 (OJ L15)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
Effective
6 Oct 2001; 12 Oct 2001
タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2001年10月6日（2008年4月7日、2011年12月13日及び2020年11月24日に改訂）
notification_date as published: 2021.4.30改訂
notification_date as published: 2012.9.28改訂
Reference 168Last updated 30 Apr 2021mof.go.jp
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 881/2002 du 27/05/2002, (ce) 374/2008 du 24/04/2008 and (ue) 34/2012 du 17/01/2012
Autorité de désignation publiée : Organisation des Nations unies
établi en Algérie
geldefonds.gouv.mc

Other names29

Also known as28

アル・ジャマア・アル・イスラミア・アル・ムサッラAl Jamm’ah Al-Islamiah Al-MusallahGroupe Islamique ArmeGROUPEMENT ISLAMIQUE ARMEالجماعة الإسلامية المسلحةGroup Islamique ArmeGruppo Islamico ArmatoGroupe Islamique ArméAl Jammah Al-Islamiah Al- MusallahGrupul islamic armatAl Jamm’ah Al-Islamiah Al- MusallahAl Jamm'ah Al-Islamiah Al- MusallahAl Jamm'ah Al Islamiah Al-MusallahGrupo Islâmico Armadoالجماعة الاسلامية المسلحةАрмид Исламик ГрупGroupe Islamique ArméeВъоръжена ислямска група

Show 10 more

Grupp Islamiku ArmatАл Джаммах Ал-Исламиах Ал Мусаллах, ГИА, Въоръжена Ислямска ГрупировкаΈνοπλη Ισλαµική Οµάδα武装イスラム集団AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAHAl Jamm'ah Al-Islamiah Al- Musallah, GIA, Groupement Islamique ArmeOzbrojená islamská skupinaARMED ISLAMIC GROUPالجماعة الاسلامية المسلحةARMED ISLAMIC GROUPאלג'מאעה אלאסלאמיה אלמסלחה

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

GIA

Addresses4

Aljazair
Cezayir
Algeria
アルジェリア

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.