Nex Systems
Organization

Moroccan Islamic Combatant Group

Counter-sanctioned entity

United States. Named in 21 sanctions listings.

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Summary

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 Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.

Adresse : MAROC

Adı: MOROCCAN ISLAMIC COMBATANT GROUPAdının Orjinal Dilde Yazımı: الجماعة الاسلامية المغربية المقاتلةKullandığı Diğer Adlar:a) Groupe Islamique Combattant Marocain  b) GICM c) AFGHAN SERVİCE BUREAU  Bilinen Eski Adı: -   Adres: Fas   Diğer Bilgiler: İslami Mağrip El-Kaide Örgütü (QE.T.14.01) ile bağlantılıdır. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

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 Council resolution 2368 (2017) was concluded on 24 November 2020.

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 Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051

(CE) 1823/2002 du 11/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 746)

Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) INTERPOL-UN Security Council Special Notice:

イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係がある。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities

(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)

(also GICM, MOROCCAN ISLAMIC COMBATANT GROUP)

Foreign designating authority (Hebrew): ארגון האומות המאוחדות

Designated by (Hebrew): מזכיר הממשלה - צבי האוזר

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 on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

(also GICM, GROUPE ISLAMIQUE COMBATTANT MAROCAIN)

Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014)

associé à l'organisation Al Qaida au Maghreb islamique

Foreign designating authority (English): United Nations

Sanctions and listings21

  • Listed
    21 Dec 2011

    Резолюції РБ ООН 1267 (1999) та 1989 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    12 Oct 2002

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1823/2002 (OJ L276)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    10 Oct 2002

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDe.089Last updated 24 Nov 2020un.orgun.org

  • Listed
    10 Oct 2002

    Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDe.089

    Reference QDe.089Last updated 24 Nov 2020repet.jus.gob.ar

  • Effective
    10 Oct 2002

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and arms embargo

    Programme GB-ISILReference AQD0068Reference 7149Reference QDe.089Last updated 13 Jan 2022gov.ukgov.uk

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ELQ-051ppatk.go.id

  • Listed
    22 Nov 2002

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7324treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    10 Oct 2002; 12 Oct 2002

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2021.4.30改訂

    notification_date as published: 2012.9.28改訂

    designated_date_un as published: 2002年10月10日（2009年3月5日、2011年12月13日及び2020年11月24日に改訂）

    Reference 330Last updated 30 Apr 2021mof.go.jp

  • Official designation

    UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom

    legislation.gov.ukgov.uk

  • Ended
    28 May 2013

    US Immigration and Nationality Act Section 219

    U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States

    Programme US-FTO219state.govcongress.govcongress.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1823/2002 du 11/10/2002 and (ue) 34/2012 du 17/01/2012

    Autorité de désignation publiée : Organisation des Nations unies

    associé à l'organisation Al Qaida au Maghreb islamique

    geldefonds.gouv.mc

  • Effective
    11 Dec 2011

    הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005

    Cabinet Secretary; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 87547Reference QDe.089seco.admin.chseco.admin.ch

  • ISIL & Al-Qaida Sanctions - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1823/2002 du 11/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    associé à l'organisation Al Qaida au Maghreb islamique

    Programme UN-SCISILReference EU.572.58gels-avoirs.dgtresor.gouv.frun.org

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    10 Oct 2002

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDe.089fic.gov.za

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Arms embargo and targeted financial sanction

    Listed by the 1267 Committee on 10 Oct. 2002 ( amended on 5 Mar. 2009, 24 Nov. 2020 )

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    18 Jan 2012
    Effective
    17 Jan 2012

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    34/2012 (OJ L15)

    Programme EU-TAQA-EUAQReference EU.572.58eur-lex.europa.eusanctionsmap.eu

Other names16

Also known as15

Marokkaanse Groep van Islamitische StrijdersGrupo Islámico Combatiente MarroquíGruppo islamico combattente marocchinoGrupo islâmico combatente marroquinoGROUPE ISLAMIQUE COMBATTANT MAROCAINالجماعة الاسلامية المغربية المقاتلةグループ・イスラミック・コンバッタン・マロケンAFGHAN SERVİCE BUREAUМъроккан Исламик Камбатант ГрупГруп Исламик Комбатан МарокенGroupe Islamique Combattant Marocainالجماعة الإسلامية المغربية المقاتلة - مجموعة المقاتلين الإسلاميين المغاربةאלג'מאעה אלאסלאמיה אלמע'רביה אלמקאתלה - מג'מועה אלמקאתלין אלאסלאמיין אלמע'ארבהMOROCCAN ISLAMIC COMBATANT GROUPモロッコ・イスラミック・コンバタント・グループ

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

GICM

Addresses3

  • Maroko

  • モロッコ

  • Morocco

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