(1) Gict (2) Groupe Combattant Tunisien (3) Groupe Islamiste Combattant Tunisien
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). (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islami |
| - | 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 ). (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda |
| - | QDe.090 |
| - | |
| - | QDe.090 TUNISIAN COMBATANT GROUP Date on which the narrative summary became available on the Committee’s website: 7 April 2011 The Tunisian Combatant Group was listed on 10 October 2002 pursuant to pa |
| - | The Tunisian 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 “participating |
| - | Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Counc |
| - | |
| - | (UK Sanctions List Ref):AQD0082 (UN Ref):QDe.090 (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):AQD0082 (UN Ref):QDe.090 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.090. 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 6 May 2010. INTERPOL-UN Security Council Spec |
| - | UN Ref QE.T.90.02. Associated with the Organization of Al-Qaida in the Islamic Maghreb. |
| - | (UK Sanctions List Ref):AQD0082. (UN Ref):QDe.090. 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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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does (1) Gict (2) Groupe Combattant Tunisien (3) Groupe Islamiste Combattant Tunisien have any sanctions?
Yes, (1) Gict (2) Groupe Combattant Tunisien (3) Groupe Islamiste Combattant Tunisien is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Gict (2) Groupe Combattant Tunisien (3) Groupe Islamiste Combattant Tunisien?
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) Gict (2) Groupe Combattant Tunisien (3) Groupe Islamiste Combattant Tunisien:
| 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 |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| 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 |