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ARMED ISLAMIC GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 4690.
Programs
Names and aliases
| ARMED ISLAMIC GROUP | primary |
| GIA | alias (weak) |
| GROUPEMENT ISLAMIQUE ARME | alias (strong) |
| AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH | alias (strong) |
Same name on other lists
ARMED ISLAMIC GROUP (un_sc), Grupul islamic armat (eu_fsf), ARMED ISLAMIC GROUP (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.