(1) Gicm (2) Groupe Islamique Combattant Marocain
Sanciones
| 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 |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene (1) Gicm (2) Groupe Islamique Combattant Marocain sanciones internacionales?
Sí, (1) Gicm (2) Groupe Islamique Combattant Marocain está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Gicm (2) Groupe Islamique Combattant Marocain?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre (1) Gicm (2) Groupe Islamique Combattant Marocain:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |