ListsEU Consolidated › eu_fsf-EU.572.58

Moroccan Islamic Combatant Group

Organization on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2012. Source reference EU.572.58.

Programs

TAQA

Names and aliases

Moroccan Islamic Combatant Groupprimary
Grupo Islámico Combatiente Marroquíalias (strong)
Gruppo islamico combattente marocchinoalias (strong)
Marokkaanse Groep van Islamitische Strijdersalias (strong)
Grupo islâmico combatente marroquinoalias (strong)
GICMalias (strong)
Groupe Islamique Combattant Marocainalias (strong)

Details

CountriesMorocco Morocco
AddressesMOROCCO

Same name on other lists

MOROCCAN ISLAMIC COMBATANT GROUP (un_sc), MOROCCAN ISLAMIC COMBATANT GROUP (ofac_sdn), MOROCCAN ISLAMIC COMBATANT GROUP (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.