Tunisian Combatant Group

Restricted

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

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Aliases

Groupe Combattant Tunisien
Al-Jamaa Al-Tunsia Al-Maqatlah
GROUPE COMBATTANT TUNISIEN
Tunezyjska Grupa Bojowa
GROUPE COMBATTANT TUNISIEN GROUPE ISLAMISTE COMBATTANT TUNISIEN GICT
אלג'מאעה אלתונסיה אלמקאתלה
JAMA'A COMBATTANTE TUNISIEN
GROUPE ISLAMISTE COMBATTANT TUNISIEN
لجماعة التونسية المقاتلة
GICT
Tunéziai Harcoló Csoportok
TUNISIAN FIGHTING GROUP
Groupe Islamiste Combattant Tunisien
Grupo Combatiente Tunecino
Tunisian Combat Group
Tunisian Islamist Fighting Group
الجماعة التونسية المقاتلة
TUNISIAN COMBATANT GROUP
GROUPE COMBATTANT TUNISIEN
Тунизийска бойна група
Tunisian Battle Group
GCT
JCT
Tunisian Fighting Group
Tunisian Fighting Groups
TUNISIAN ISLAMIST FIGHTING GROUP
Tunisian Combatant Group

Country

Tunisia

Addresses

Address 1 : Tunisia

Address 2 : Tunisia

Address 3 : Tunisia

ID Details

ID NUMBER : 970

ID TYPE : FSD_ID

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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Tunisian Combatant Group Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	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
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	EU Financial Sanctions	Jan 16, 2012	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 10, 2002	inactive
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 23, 2021	inactive
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