ListsEU Consolidated › eu_fsf-EU.459.37

Grupo Salafista de Prédica e Combate

Organization on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2012. Source reference EU.459.37.

Programs

TAQA

Names and aliases

Grupo Salafista de Prédica e Combateprimary
Le Groupe Salafiste pour la Prédiction et le Combatalias (strong)
Salafist Group for Call and Combatalias (strong)
GSPCalias (strong)
AQIMalias (strong)
Organizația Al-Qaida în Magrebul islamicalias (strong)
Organização da Al-Qaida no Magrebe Islâmicoalias (strong)
Al-Qaida organizācija Islama Magrebas valstīsalias (strong)
Grupo Salafista para la Predicación y el Combatealias (strong)
AQMIalias (strong)
Al Qaïda au Maghreb islamiquealias (strong)
The Organization of Al-Qaida in the Islamic Maghrebalias (strong)
Οµάδα σαλαφιστών µαχητών και ιεροκηρύκωνalias (strong)
Gruppo salafista per la predicazione e il combattimentoalias (strong)

Details

CountriesAlgeria Algeria Morocco Morocco Mali Mali Mauritania Mauritania Niger Niger Tunisia Tunisia
AddressesNIGER; MALI; MAURITANIA; ALGERIA; TUNISIA; MOROCCO

Same name on other lists

THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (un_sc), SALAFIST GROUP FOR CALL AND COMBAT (ofac_sdn), THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.