---
title: "THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/218496f3-adef-588c-be45-d8c19cceee95
json: https://whiteintel.dev/api/public/dossier/218496f3-adef-588c-be45-d8c19cceee95
identifier: un:113995
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB

**Type:** Organization  
**Identifier:** `un:113995`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/218496f3-adef-588c-be45-d8c19cceee95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/218496f3-adef-588c-be45-d8c19cceee95  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB** — uk_ofsi · `uk:7247` — https://whiteintel.dev/entity/ae2e4d60-8026-52b2-b94d-6a613cc12f88

## Risk signals

- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (via resolved record)

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB**. Human view: https://whiteintel.dev/entity/218496f3-adef-588c-be45-d8c19cceee95 · Structured JSON: https://whiteintel.dev/api/public/dossier/218496f3-adef-588c-be45-d8c19cceee95._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._