Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GICM · Groupe Islamique Combattant Marocain · Grupo Islámico Combatiente Marroquí · Grupo islâmico combatente marroquino · Gruppo islamico combattente marocchino · 7 more... | [sources] | |||
Other name | GICM · GROUPE ISLAMIQUE COMBATTANT MAROCAIN · Groupe Islamique Combattant Marocain · MOROCCAN ISLAMIC COMBATANT GROUP · Moroccan Islamic Combatant Group · 4 more... | [sources] | |||
Weak alias | GICM · 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] | |||
Status | not available | [sources] | |||
Address | Morocco | [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 |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
arpet-entidades-113977
· eu-fsf-eu-572-58
· ja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2
· ua-sfms-555
· fr-ga-2981
· omnio-3763d44c01550212feffee704dd035d30a7fb39c
· qa-nctc-113977-moroccan-islamic-combatant-group
· NK-2wJbu7DbSv8DpKMtesTNm5
· md-terr-ae483011265b5871eff25f351aac8e814fc438a9
· il-nbctf-ccd5ddf737693df3da10dc6cfeb4df2d66d6a062
· ch-seco-17687
· ofac-7324
· unsc-113977
· gb-hmt-7149
· au-dfat-421-moroccan-islamic-combatant-group
For experts: raw data explorer
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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 | related-to | - | - |