(1) Gicm (2) Groupe Islamique Combattant Marocain
Sanctioned
Terrorist
Last update: 02/06/2026
Company name: (1) Gicm (2) Groupe Islamique Combattant Marocain
Nationality:
MAR
Name original:
الجماعة الاسلامية المغربية المقاتلة
Other names:
Moroccan Islamic Combatant Group, Gicm, Grupo Islámico Combatiente Marroquí, Gruppo Islamico Combattente Marocchino, Groupe Islamique Combattant Marocain, Marokkaanse Groep Van Islamitische Strijders, Grupo Islâmico Combatente Marroquino, (1) Gicm (2) Groupe Islamique Combattant Marocain, (1) Gicm
Aliases:
Gicm, Moroccan Islamic Combatant Group, Groupe Islamique Combattant Marocain
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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). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Co |
| [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). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Cou |
| - | associé à l'organisation Al Qaida au Maghreb islamique. (CE) 1823/2002 du 11/10/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamiqu |
| - | associé à l'organisation Al Qaida au Maghreb islamique. (CE) 1823/2002 du 11/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda E |
| - | QDe.089 |
| - | |
| - | QDe.089 MOROCCAN ISLAMIC COMBATANT GROUP Date on which the narrative summary became available on the Committee’s website: 14 December 2009 The Moroccan Islamic Combatant Group was listed on 10 October |
| - | The Moroccan Islamic Combatant Group was listed on 10 October 2002 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “parti |
| - | Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Coun |
| - | |
| - | (UK Sanctions List Ref):AQD0068 (UN Ref):QDe.089 (Further Identifiying Information):Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).Review pursuant to Security Council re |
| - | (UK Sanctions List Ref):AQD0068 (UN Ref):QDe.089 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded |
| - | UN Ref QDe.089. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). |
| - | Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Spe |
| - | UN Ref QE.M.89.02. Associated with the Organization of Al-Qaida in the Islamic Maghreb. |
| - | (UK Sanctions List Ref):AQD0068. (UN Ref):QDe.089. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was conclud |
| - | |
| [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). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resol |
| [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). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolu |
| [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). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security |
Adverse media
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Frequently Asked Questions
1. Does (1) Gicm (2) Groupe Islamique Combattant Marocain have any sanctions?
Yes, (1) Gicm (2) Groupe Islamique Combattant Marocain is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Gicm (2) Groupe Islamique Combattant Marocain?
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 (1) Gicm (2) Groupe Islamique Combattant Marocain:
| 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 |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.