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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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MOROCCAN ISLAMIC COMBATANT GROUP

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
Morocco

Also known as

Aliases
GICM · Groupe Islamique Combattant Marocain · MOROCCAN ISLAMIC COMBATANT GROUP

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 10/10/2002 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0068) Counter-terrorism (ISIL/Al-Qaida) 10/10/2002 source ↗

Listed on · 2

UN_SCUK_OFSI

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is MOROCCAN ISLAMIC COMBATANT GROUP sanctioned?

Yes. MOROCCAN ISLAMIC COMBATANT GROUP (company) is subject to 2 active sanctions designations from UN Security Council, UK OFSI, the earliest dated 2002-10-10T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MOROCCAN ISLAMIC COMBATANT GROUP?

MOROCCAN ISLAMIC COMBATANT GROUP is listed by UN Security Council, UK OFSI under programs UN-Al-Qaida, UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.

When was MOROCCAN ISLAMIC COMBATANT GROUP first sanctioned?

The earliest active designation amisanctioned indexes is dated 2002-10-10T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that MOROCCAN ISLAMIC COMBATANT GROUP is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.