Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GICT · Groupe Combattant Tunisien · Groupe Islamiste Combattant Tunisien · Grupo Combatiente Tunecino · TUNISIAN COMBAT GROUP · 9 more... | [sources] | |||
Other name | GCT · GICT · GROUPE COMBATTANT TUNISIEN · Groupe Combattant Tunisien · Groupe Islamiste Combattant Tunisien · 6 more... | [sources] | |||
Weak alias | GICT · GICT) · Groupe Combattant Tunisien · Groupe Islamiste Combattant Tunisien · JCT · 2 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Tunisia | [sources] | |||
Status | not available | [sources] | |||
Address | Tunisia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
Australia · Department of Foreign Affairs and Trade (DFAT)
il-nbctf-59e86ebda93e2d78d4e00c7921e9df09b030f887
· arpet-entidades-113997
· ofac-7268
· md-terr-3a4e9c29eaf30707cd18de177607d0d94dc39778
· omnio-4b7592012a9dccd750fc95ee0ea01bbe1f7c02d1
· gb-fcdo-aqd0082
· ja-mof-631e74f88d63b9621da73c8aac192a550aff4dc5
· gb-hmt-7148
· fr-ga-3147
· ch-seco-17799
· au-dfat-420-tunisian-combatant-group
· ua-sfms-564
· unsc-113997
· eu-fsf-eu-606-17
· NK-AgY8nprVxnrJjHDAvX6PZd
· qa-nctc-113997-tunisian-combatant-group
For experts: raw data explorer
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Seifallah Ben Omar Ben Mohamed Ben Hassine | related-to | - | - | |
Riadh Ben Belkassem Ben Mohamed JELASSI | related-to | - | - | |
Habib Waddani | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | related-to | - | - |