Canonical ID: NK-J8bqaUHLH2VfSPHHXFcrwQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | b418363ab027eceb682e049c217b4cbaadf71cd2 | gb_fcdo_sanctions | gb-fcdo-aqd0068 | ||||
Organization:id | 8e8148f712d9df79e1ad3035f4288d0a38c20a15 | us_trade_csl | ofac-7324 | ||||
Organization:id | 5365de551f207593c53508cccffcc0931d2796c6 | ar_repet | arpet-entidades-113977 | ||||
Organization:id | 6756802ef605171692dc3181d37b96672ea22a0e | qa_nctc_sanctions | qa-nctc-113977-moroccan-islamic-combatant-group | ||||
LegalEntity:id | 4102abddc1bae48191f6a76c79b446f2e3ddfeed | un_sc_sanctions | unsc-113977 | ||||
Organization:id | 754ce68b4fd72c2393636d4fa9edbf1acdd3cf79 | gb_fcdo_sanctions | gb-fcdo-aqd0068 | ||||
LegalEntity:id | 08a16518f8d4c9fea751eeb98917e42db0424220 | za_fic_sanctions | zafic-179-moroccan-islamic-combatant-group | ||||
Organization:id | 6ce2f3377abe5677c75377e07ab525f5d6d89517 | fr_tresor_gels_avoir | fr-ga-2981 | ||||
Organization:id | 8decaf019d1dafa0b7575c393187622d58801140 | bg_omnio_poi | omnio-3763d44c01550212feffee704dd035d30a7fb39c | ||||
LegalEntity:id | 727b733ad54b52ce24ee9c84de60d9730ef9ab9d | tw_shtc | tw-shtc-cd730697123234ae1c77b0d4cd67d2f0cc7276f3 | ||||
Organization:id | 95039f375a260b478b57741706697411a4679cd0 | ind | id_dttot | id-dttot-909e2fc33a0bb01518786c1f6801ce9055a9ec7e | |||
LegalEntity:id | b3bbc69efa327f360c6b8905f69aa024516f8653 | us_sam_exclusions | usgsa-s4mr3p897 | ||||
LegalEntity:id | d42788403e0ec5f6701d2402a0fd3d1e7fbd8161 | gb_hmt_sanctions | gb-hmt-7149 | ||||
Organization:id | 4e0693f4461e8448df27a172ed7e9d3bb7e84556 | gb_proscribed_orgs | gb-proscribed-64e5577de375a3cbdba44d1bd6f85ecbd0fcef77 | ||||
Organization:id | 66b0bf25cb4edc8e0c46233cb7ce440ee210c505 | us_ofac_sdn | ofac-7324 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-7149 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87547 | ||||
LegalEntity:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-113977 | ||||
LegalEntity:modifiedAt | 2009-03-05 | un_sc_sanctions | unsc-113977 | ||||
Organization:modifiedAt | 2012-01-17 | eu_fsf | eu-fsf-eu-572-58 | ||||
Organization:modifiedAt | 2012-01-17 | be_fod_sanctions | eu-fsf-eu-572-58 | ||||
Organization:modifiedAt | 2020-11-24 | ar_repet | arpet-entidades-113977 | ||||
Organization:name | Groupe Islamique Combattant Marocain | be_fod_sanctions | be-fod-124706e229d7994240f721539dc44f9f3703e94d | ||||
Organization:name | Groupe Islamique Combattant Marocain | fra | mc_fund_freezes | mc-freezes-7d7d663859bba563cdcc1f27832d2756faaeaf44 | |||
Organization:name | MOROCCAN ISLAMIC COMBATANT GROUP | eng | us_ofac_sdn | ofac-7324 | |||
Organization:name | MOROCCAN ISLAMIC COMBATANT GROUP | ar_repet | arpet-entidades-113977 | ||||
LegalEntity:name | MOROCCAN ISLAMIC COMBATANT GROUP | eng | gb_hmt_sanctions | gb-hmt-7149 | |||
Organization:name | Groupe Islamique Combattant Marocain | gb_proscribed_orgs | gb-proscribed-64e5577de375a3cbdba44d1bd6f85ecbd0fcef77 | ||||
Organization:name | Marokkaanse Groep van Islamitische Strijders | be_fod_sanctions | be-fod-124706e229d7994240f721539dc44f9f3703e94d | ||||
Organization:name | Grupo islâmico combatente marroquino | be_fod_sanctions | be-fod-124706e229d7994240f721539dc44f9f3703e94d | ||||
Organization:name | Grupo Islámico Combatiente Marroquí | be_fod_sanctions | be-fod-124706e229d7994240f721539dc44f9f3703e94d | ||||
Organization:name | GICM | be_fod_sanctions | be-fod-124706e229d7994240f721539dc44f9f3703e94d | ||||
Organization:name | Moroccan Islamic Combatant Group | be_fod_sanctions | be-fod-124706e229d7994240f721539dc44f9f3703e94d | ||||
Organization:name | Gruppo islamico combattente marocchino | be_fod_sanctions | be-fod-124706e229d7994240f721539dc44f9f3703e94d | ||||
LegalEntity:name | モロッコ・イスラミック・コンバタント・グループ | jpn | jp_mof_sanctions | ja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2 | |||
LegalEntity:name | الجماعة الاسلامية المغربية المقاتلة | eng | jp_mof_sanctions | ja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2 | |||
LegalEntity:name | MOROCCAN ISLAMIC COMBATANT GROUP | eng | jp_mof_sanctions | ja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2 | |||
LegalEntity:name | MOROCCAN ISLAMIC COMBATANT GROUP | tr_fcib | unsc-113977 | ||||
LegalEntity:name | MOROCCAN ISLAMIC COMBATANT GROUP | tw_shtc | tw-shtc-47e90dc47a5680e2e369c9a288417829e2629873 | ||||
LegalEntity:name | Moroccan Islamic Combatant Group | ch_seco_sanctions | ch-seco-87547 | ||||
LegalEntity:name | MOROCCAN ISLAMIC COMBATANT GROUP | ua_sfms_blacklist | ua-sfms-555 | ||||
LegalEntity:name | MOROCCAN ISLAMIC COMBATANT GROUP | md_terror_sanctions | md-terr-ae483011265b5871eff25f351aac8e814fc438a9 | ||||
Organization:name | MOROCCAN ISLAMIC COMBATANT GROUP | ind | id_dttot | id-dttot-909e2fc33a0bb01518786c1f6801ce9055a9ec7e | |||
LegalEntity:name | MOROCCAN ISLAMIC COMBATANT GROUP | tw_shtc | tw-shtc-cd730697123234ae1c77b0d4cd67d2f0cc7276f3 | ||||
Organization:name | MOROCCAN ISLAMIC COMBATANT GROUP | eng | gb_fcdo_sanctions | gb-fcdo-aqd0068 | |||
Organization:name | Groupe Islamique Combattant Marocain | fra | fr_tresor_gels_avoir | fr-ga-2981 | |||
LegalEntity:name | MOROCCAN ISLAMIC COMBATANT GROUP | pol | pl_finanse_sanctions | unsc-113977 | |||
Organization:name | الجماعة الاسلامية المغربية المقاتلة | ara | qa_nctc_sanctions | qa-nctc-113977-moroccan-islamic-combatant-group | |||
LegalEntity:name | MOROCCAN ISLAMIC COMBATANT GROUP | un_sc_sanctions | unsc-113977 | ||||
Organization:name | Moroccan Islamic Combatant Group | eng | bg_omnio_poi | omnio-3763d44c01550212feffee704dd035d30a7fb39c | |||
Organization:name | Moroccan Islamic Combatant Group | eng | us_state_terrorist_orgs | us-dos-fto-a178705d8f5dbd4c515bdd39c31df68d221f4b91 | |||
LegalEntity:name | GROUPE ISLAMIQUE COMBATTANT MAROCAIN | eng | us_sam_exclusions | usgsa-s4mr3pzrn | |||
Organization:name | MOROCCAN ISLAMIC COMBATANT GROUP | eng | qa_nctc_sanctions | qa-nctc-113977-moroccan-islamic-combatant-group | |||
LegalEntity:name | Moroccan Islamic Combatant Group | eng | us_state_terrorist_exclusion | us-dos-terr-dc535c8b95a2aa78712101e7d0a66942ed02d270 | |||
Organization:name | Moroccan Islamic Combatant Group | eu_fsf | eu-fsf-eu-572-58 | ||||
Organization:name | GICM | eu_fsf | eu-fsf-eu-572-58 | ||||
Organization:name | Groupe Islamique Combattant Marocain | eu_fsf | eu-fsf-eu-572-58 | ||||
LegalEntity:name | GICM | eng | us_state_terrorist_exclusion | us-dos-terr-dc535c8b95a2aa78712101e7d0a66942ed02d270 | |||
LegalEntity:name | Groupe Islamique Combattant Marocain | eng | us_state_terrorist_exclusion | us-dos-terr-dc535c8b95a2aa78712101e7d0a66942ed02d270 | |||
Organization:name | MOROCCAN ISLAMIC COMBATANT GROUP | eng | il_mod_terrorists | il-nbctf-ccd5ddf737693df3da10dc6cfeb4df2d66d6a062 | |||
Organization:name | אלג'מאעה אלאסלאמיה אלמע'רביה אלמקאתלה - מג'מועה אלמקאתלין אלאסלאמיין אלמע'ארבה | heb | il_mod_terrorists | il-nbctf-ccd5ddf737693df3da10dc6cfeb4df2d66d6a062 | |||
LegalEntity:name | MOROCCAN ISLAMIC COMBATANT GROUP | za_fic_sanctions | zafic-179-moroccan-islamic-combatant-group | ||||
Organization:name | MOROCCAN ISLAMIC COMBATANT GROUP | us_trade_csl | ofac-7324 | ||||
Organization:name | GICM | be_fod_sanctions | eu-fsf-eu-572-58 | ||||
Organization:name | Moroccan Islamic Combatant Group | be_fod_sanctions | eu-fsf-eu-572-58 | ||||
Organization:name | Groupe Islamique Combattant Marocain | be_fod_sanctions | eu-fsf-eu-572-58 | ||||
LegalEntity:name | MOROCCAN ISLAMIC COMBATANT GROUP | eng | us_sam_exclusions | usgsa-s4mr3p897 | |||
LegalEntity:name | Moroccan Islamic Combatant Group | au_dfat_sanctions | au-dfat-421-moroccan-islamic-combatant-group | ||||
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. | eng | gb_hmt_sanctions | gb-hmt-7149 | |||
Organization:notes | Adresse : MAROC | fra | mc_fund_freezes | mc-freezes-7d7d663859bba563cdcc1f27832d2756faaeaf44 | |||
LegalEntity:notes | (also GICM, GROUPE ISLAMIQUE COMBATTANT MAROCAIN) | eng | us_sam_exclusions | usgsa-s4mr3p897 | |||
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 | |||
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 | ||||
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. | za_fic_sanctions | zafic-179-moroccan-islamic-combatant-group | ||||
Organization:notes | associé à l'organisation Al Qaida au Maghreb islamique | fra | fr_tresor_gels_avoir | fr-ga-2981 | |||
LegalEntity:notes | (also GICM, MOROCCAN ISLAMIC COMBATANT GROUP) | eng | us_sam_exclusions | usgsa-s4mr3pzrn | |||
LegalEntity:notes | (also MOROCCAN ISLAMIC COMBATANT GROUP, GROUPE ISLAMIQUE COMBATTANT MAROCAIN) | eng | us_sam_exclusions | usgsa-s4mr3ntpl | |||
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 | ||||
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 | ||||
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. available. | ch_seco_sanctions | ch-seco-87547 | ||||
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 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0068 | |||
LegalEntity:program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | eng | us_state_terrorist_exclusion | us-dos-terr-dc535c8b95a2aa78712101e7d0a66942ed02d270 | |||
Organization:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0068 | |||
LegalEntity:programId | UN-SCISIL | un_sc_sanctions | unsc-113977 | ||||
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-572-58 | ||||
Organization:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-572-58 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-7324 | |||
LegalEntity:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-7149 | |||
LegalEntity:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-87547 | ||||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-421-moroccan-islamic-combatant-group | ||||
Organization:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2981 | |||
Organization:programId | US-FTO219 | eng | us_state_terrorist_orgs | us-dos-fto-a178705d8f5dbd4c515bdd39c31df68d221f4b91 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7324 | us_ofac_sdn | ofac-7324 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2981 | fr_tresor_gels_avoir | fr-ga-2981 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF | be_fod_sanctions | be-fod-124706e229d7994240f721539dc44f9f3703e94d | ||||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-3763d44c01550212feffee704dd035d30a7fb39c | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-113977 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-124706e229d7994240f721539dc44f9f3703e94d | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-7d7d663859bba563cdcc1f27832d2756faaeaf44 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-421-moroccan-islamic-combatant-group | ||||