Groupe Libyen De Combat Pour L'islam
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Members in Afghanistan merged with Al-Qaida (QE.A.4.01) in Nov 2007. Review pursuant to Security Council resolut |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Members in Afghanistan merged with Al-Qaida (QE.A.4.01) in Nov 2007. Review pursuant to Security Council resoluti |
| - | en Afghanistan, ses membres ont fusionné avec Al-Qaida en novembre 2007. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 1102/2009 du 16/11/2009 (ONU Al Qae |
| - | en Afghanistan, ses membres ont fusionné avec Al-Qaida en novembre 2007. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (CE) 1102/2009 du 16/11/20 |
| - | QDe.011 |
| - | |
| - | QDe.011 LIBYAN ISLAMIC FIGHTING GROUP Date on which the narrative summary became available on the Committee’s website: 23 August 2010 Date on which the narrative summary was updated: 7 November 2013 T |
| - | Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolu |
| - | |
| - | (UK Sanctions List Ref):AQD0066 (UN Ref):QDe.011 Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. |
| - | (UK Sanctions List Ref):AQD0066 (UN Ref):QDe.011 (Further Identifiying Information):Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov.2007. Review pursuant to Security Council resolution 18 |
| - | (UK Sanctions List Ref):AQD0066. (UN Ref):QDe.011. Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Ju |
| - | UN Ref QDe.011. Members in Afghanistan merged with Al-Qaida (QDe.004) in November 2007. |
| - | UN Ref QE.L.11.01. Members in Afghanistan merged with Al-Qaida. |
| - | Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notic |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 ( |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council res |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Groupe Libyen De Combat Pour L'islam have any sanctions?
Yes, Groupe Libyen De Combat Pour L'islam is sanctioned by:
2. Can I receive AML sanctions alerts on Groupe Libyen De Combat Pour L'islam?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Groupe Libyen De Combat Pour L'islam:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |