Statements: Moroccan Islamic Combatant Group

Canonical ID: NK-J8bqaUHLH2VfSPHHXFcrwQ · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-421-moroccan-islamic-combatant-group`	2023-04-20
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-ae483011265b5871eff25f351aac8e814fc438a9`	2024-03-27
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cd730697123234ae1c77b0d4cd67d2f0cc7276f3`	2025-08-09
`Organization:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-aqd0068`	2024-05-09
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-572-58`	2023-04-20
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-ccd5ddf737693df3da10dc6cfeb4df2d66d6a062`	2023-04-20
`Organization:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-2981`	2023-04-20
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-179-moroccan-islamic-combatant-group`	2024-10-29
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-113977`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-7324`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p897`	2025-12-29
`LegalEntity:topics`	sanction		jp_mof_sanctions	`ja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ntpl`	2025-12-29
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-113977-moroccan-islamic-combatant-group`	2023-04-20
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-555`	2023-04-20
`Organization:topics`	sanction		ar_repet	`arpet-entidades-113977`	2023-04-20
`LegalEntity:topics`	sanction		pl_finanse_sanctions	`unsc-113977`	2023-10-19
`Organization:topics`	sanction		mc_fund_freezes	`mc-freezes-7d7d663859bba563cdcc1f27832d2756faaeaf44`	2024-08-14
`LegalEntity:topics`	sanction		us_state_terrorist_exclusion	`us-dos-terr-dc535c8b95a2aa78712101e7d0a66942ed02d270`	2024-06-16
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-87547`	2025-05-15
`Organization:topics`	sanction	ind	id_dttot	`id-dttot-909e2fc33a0bb01518786c1f6801ce9055a9ec7e`	2024-10-12
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pzrn`	2025-12-29
`Organization:topics`	sanction		be_fod_sanctions	`be-fod-124706e229d7994240f721539dc44f9f3703e94d`	2025-12-01
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-572-58`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-47e90dc47a5680e2e369c9a288417829e2629873`	2025-07-21
`LegalEntity:topics`	sanction		gb_hmt_sanctions	`gb-hmt-7149`	2023-04-20
`LegalEntity:uniqueEntityId`	HLUAPGUJJV31	eng	us_sam_exclusions	`usgsa-s4mr3p897`	2024-12-03
`LegalEntity:uniqueEntityId`	CM7TAJV38GV7	eng	us_sam_exclusions	`usgsa-s4mr3pzrn`	2024-12-03
`LegalEntity:uniqueEntityId`	TUBJBHHQ6L44	eng	us_sam_exclusions	`usgsa-s4mr3ntpl`	2024-12-03
`LegalEntity:weakAlias`	GICM		tw_shtc	`tw-shtc-47e90dc47a5680e2e369c9a288417829e2629873`	2025-11-12
`Organization:weakAlias`	GICM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0068`	2026-01-08
`LegalEntity:weakAlias`	GICM		tw_shtc	`tw-shtc-cd730697123234ae1c77b0d4cd67d2f0cc7276f3`	2025-11-12
`LegalEntity:weakAlias`	GICM	eng	us_sam_exclusions	`usgsa-s4mr3ntpl`	2025-11-19

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