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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GICM · GROUPE ISLAMIQUE COMBATTANT MAROCAIN · Groupe Islamique Combattant Marocain · Grupo Islámico Combatiente Marroquí · Grupo islâmico combatente marroquino · | [sources] | |||
| Other name | GICM · GICM, · GROUPE ISLAMIQUE COMBATTANT MAROCAIN · GROUPE ISLAMIQUE COMBATTANT MAROCAIN GICM · Groupe Islamique Combattant Marocain · | [sources] | |||
| Weak alias | GICM · Groupe Islamique Combattant Marocain · グループ・イスラミック・コンバッタン・マロケン | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Morocco | [sources] | |||
| Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
| Unique Entity ID | CM7TAJV38GV7 · HLUAPGUJJV31 · TUBJBHHQ6L44 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Maroko · Morocco · モロッコ | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.
associé à l'organisation Al Qaida au Maghreb islamique
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.
イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係がある。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5月20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： View-UN-Notices-Entities
Adresse : MAROC
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | UK Home Secretary | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - | ||
| France | Direction Générale du Trésor | (CE) 1823/2002 du 11/10/2002 (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 ) | - | - | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | 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) | - | - | |
| Argentina | Ministerio de Justicia | Al-Qaida | - | ||
| Japan | Ministry of Finance | 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。 | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | ||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - | |
| Israel | Cabinet Secretary · National Bureau for Counter Terror Financing | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Morocco · モロッコ | Morocco | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Terrorism · Sanctioned entity | related-to | - | - | |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Organizations designated as terrorist for immigration purposes.
United States of America · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
id-dttot-5928310bc37fae0bd2d746e2843f48ca37b7fed0 · arpet-entidades-113977 · ua-sfms-555 · unsc-113977 · mc-freezes-7d7d663859bba563cdcc1f27832d2756faaeaf44 · eu-fsf-eu-572-58 · NK-2wJbu7DbSv8DpKMtesTNm5 · md-terr-ae483011265b5871eff25f351aac8e814fc438a9 · usgsa-s4mr3pzrn · us-dos-fto-a178705d8f5dbd4c515bdd39c31df68d221f4b91 · ch-seco-17687 · qa-nctc-113977-moroccan-islamic-combatant-group · ofac-7324 · omnio-3763d44c01550212feffee704dd035d30a7fb39c · au-dfat-421-moroccan-islamic-combatant-group · usgsa-s4mr3p897 · id-dttot-bdb3b81a412335f91d9da9cef4bea7ae5f5dd8ff · us-dos-terr-dc535c8b95a2aa78712101e7d0a66942ed02d270 · fr-ga-2981 · ch-seco-87547 · zafic-179-moroccan-islamic-combatant-group · id-dttot-909e2fc33a0bb01518786c1f6801ce9055a9ec7e · usgsa-s4mr3ntpl · il-nbctf-ccd5ddf737693df3da10dc6cfeb4df2d66d6a062 · gb-hmt-7149 · ja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2 · gb-proscribed-64e5577de375a3cbdba44d1bd6f85ecbd0fcef77 · gb-fcdo-aqd0068For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.