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MOROCCAN ISLAMIC COMBATANT GROUP un_sc_sanctions unsc-113977 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ Organization: name
MOROCCAN ISLAMIC COMBATANT GROUP eng us_ofac_sdn ofac-7324 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ Organization: name
Groupe Islamique Combattant Marocain fra fr_tresor_gels_avoir fr-ga-2981 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ LegalEntity: name
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MOROCCAN ISLAMIC COMBATANT GROUP pol pl_finanse_sanctions unsc-113977 2023-10-19 NK-J8bqaUHLH2VfSPHHXFcrwQ Organization: name
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אלג'מאעה אלאסלאמיה אלמע'רביה אלמקאתלה - מג'מועה אלמקאתלין אלאסלאמיין אלמע'ארבה heb il_mod_terrorists il-nbctf-ccd5ddf737693df3da10dc6cfeb4df2d66d6a062 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ LegalEntity: name
MOROCCAN ISLAMIC COMBATANT GROUP eng jp_mof_sanctions ja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ LegalEntity: notes
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 jpn jp_mof_sanctions ja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ LegalEntity: notes
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. au_dfat_sanctions au-dfat-421-moroccan-islamic-combatant-group 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ Organization: notes
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. ar_repet arpet-entidades-113977 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ LegalEntity: notes
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. un_sc_sanctions unsc-113977 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ Organization: notes
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 gb_fcdo_sanctions gb-fcdo-aqd0068 2024-05-09 NK-J8bqaUHLH2VfSPHHXFcrwQ Organization: notes
associé à l'organisation Al Qaida au Maghreb islamique fra fr_tresor_gels_avoir fr-ga-2981 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ LegalEntity: notes
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. gb_hmt_sanctions gb-hmt-7149 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ LegalEntity: notes
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. ch_seco_sanctions ch-seco-17687 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2981fra fr_tresor_gels_avoir fr-ga-2981 2024-03-19 NK-J8bqaUHLH2VfSPHHXFcrwQ Organization: sourceUrl
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poi omnio-3763d44c01550212feffee704dd035d30a7fb39c 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7324eng us_ofac_sdn ofac-7324 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ LegalEntity: topics
sanction ua_sfms_blacklist ua-sfms-555 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ LegalEntity: topics
sanction ch_seco_sanctions ch-seco-17687 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ LegalEntity: topics
sanction jpn jp_mof_sanctions ja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ LegalEntity: topics
sanction au_dfat_sanctions au-dfat-421-moroccan-islamic-combatant-group 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ Organization: topics
sanction fra fr_tresor_gels_avoir fr-ga-2981 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ Organization: topics
sanction gb_fcdo_sanctions gb-fcdo-aqd0068 2024-05-09 NK-J8bqaUHLH2VfSPHHXFcrwQ Organization: topics
sanction ar_repet arpet-entidades-113977 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ LegalEntity: topics
sanction pol pl_finanse_sanctions unsc-113977 2023-10-19 NK-J8bqaUHLH2VfSPHHXFcrwQ Organization: topics
crime.terror il_mod_terrorists il-nbctf-ccd5ddf737693df3da10dc6cfeb4df2d66d6a062 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ Organization: topics
sanction us_trade_csl ofac-7324 2024-05-07 NK-J8bqaUHLH2VfSPHHXFcrwQ LegalEntity: topics
sanction gb_hmt_sanctions gb-hmt-7149 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ Organization: topics
sanction eu_fsf eu-fsf-eu-572-58 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ Organization: topics
sanction eng us_ofac_sdn ofac-7324 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ LegalEntity: topics
sanction un_sc_sanctions unsc-113977 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ Organization: topics
sanction be_fod_sanctions eu-fsf-eu-572-58 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ LegalEntity: topics
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sanction bg_omnio_poi omnio-3763d44c01550212feffee704dd035d30a7fb39c 2024-03-19 NK-J8bqaUHLH2VfSPHHXFcrwQ Organization: topics
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Groupe Islamique Combattant Marocain jpn jp_mof_sanctions ja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ LegalEntity: weakAlias
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グループ・イスラミック・コンバッタン・マロケン jpn jp_mof_sanctions ja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2 2023-04-20 NK-J8bqaUHLH2VfSPHHXFcrwQ LegalEntity: weakAlias
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