Moroccan Islamic Combatant Group

Restricted

Moroccan Islamic Combatant Group is subject to Restricted. See the individual lists below.

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Aliases

GROUPE ISLAMIQUE COMBATTANT MAROCAIN
Moroccan Islamic Combatant Group
Groupe Islamique Combattant Marocain
אלג'מאעה אלאסלאמיה אלמע'רביה אלמקאתלה מג'מועה אלמקאתלין אלאסלאמיין אלמע'ארבה
Moroccan Islamic fighting group
Moroccan Group of Islamic Fighters
Groupe Islamique Combattant MarocainGICM
Moroccan Islamic Fighting Group
Gruppo islamico combattente marocchino
Grupo Islámico Combatiente Marroquí
Al-Jamaah al-Islamiya al-Maghribiyah al-Maqatlah Majmuah al-Maqatlin al-Islamiyn al-Maghribah
Groupe Islamique Combattant Marocain
الجماعة الاسلامية المغربية المقاتلة
Grupo islâmico combatente marroquino
الجماعة الإسلامية المغربية المقاتلة مجموعة المقاتلين الإسلاميين المغاربة
GROUPE ISLAMIQUE COMBATTANT MAROCAIN
Marokkaanse Groep van Islamitische Strijders
GICM
Moroccan Islamic Combatant Group Moroccan Islamic Combatant Group
MOROCCAN ISLAMIC FIGHTING GROUP
GROUPE ISLAMIQUE COMBATTANT MAROCAIN GICM

Country

Morocco

Addresses

Address 1 : United Kingdom; Morocco; Afghanistan

Address 2 : Morocco

Address 3 : Morocco

Address 4 : Maroko

ID Details

ID NUMBER : 969

ID TYPE : FSD_ID

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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Moroccan Islamic Combatant Group Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 23, 2021	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 23, 2021	inactive
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice of The State of Israel	Dec 11, 2011	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 10, 2002	inactive
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 16, 2012	active
Interpol United Nations Security Council Special Notice alerts-Entities	Office of the Registrar of Indigenous Corporations Australia	Oct 10, 2002	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 11, 2002	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 10, 2002	active
UN Consolidated Sanction Lists	United Nations Sanctions	Jan 10, 2002	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Oct 10, 2002	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Aug 11, 2024	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 3, 2021	active
Terrorist Exclusion List (TEL)	U.S. Department of States	Feb 24, 2024	active