Tunisian Combatant Group

Counter-sanctioned entity

United States. Named in 21 sanctions listings.

Summary

associé à l'organisation Al Qaida au Maghreb islamique

Adı: TUNISIAN COMBATANT GROUPAdının Orjinal Dilde Yazımı: الجماعة التونسية المقاتلةKullandığı Diğer Adlar:a) Groupe Combattant Tunisien b) Groupe Islamiste Combattant Tunisien c) GICT Bilinen Eski Adı: - Adres: Tunus 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 6 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.

Designated by (Hebrew): מזכיר הממשלה - צבי האוזר

Foreign designating authority (English): United Nations

(also JCT, JAMA'A COMBATTANTE TUNISIEN, GCT, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBAT GROUP)

(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 728)

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 on 6 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) INTERPOL-UN Security Council Special Notice:

(also JCT, GCT, TUNISIAN COMBATANT GROUP, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBAT GROUP)

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

Foreign designating authority (Hebrew): ארגון האומות המאוחדות

(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)

(also JCT, JAMA'A COMBATTANTE TUNISIEN, GCT, TUNISIAN COMBATANT GROUP, GROUPE COMBATTANT TUNISIEN)

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6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

Adresse : TUNISIE

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

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

(also JCT, JAMA'A COMBATTANTE TUNISIEN, GCT, TUNISIAN COMBATANT GROUP, TUNISIAN COMBAT GROUP)

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 Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433

Sanctions and listings21

Listed
10 Oct 2002
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.090fic.gov.za
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
ISIL & Al-Qaida Sanctions - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (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 ); (CE) 2145/2004 du 15/12/2004 (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.606.17gels-avoirs.dgtresor.gouv.fr un.org
Listed
10 Oct 2002
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDe.090Last updated 24 Nov 2020un.org un.org
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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.tr en.hmb.gov.tr
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.606.17eur-lex.europa.eu sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1823/2002 du 11/10/2002, (ce) 1102/2009 du 16/11/2009, (ue) 34/2012 du 17/01/2012 and (ce) 2145/2004 du 15/12/2004
Autorité de désignation publiée : Organisation des Nations unies
associé à l'organisation Al Qaida au Maghreb islamique
geldefonds.gouv.mc
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 7148Reference AQD0082Reference QDe.090Last updated 13 Jan 2022gov.uk gov.uk
Listed
17 Dec 2004; 18 Nov 2009; 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
1102/2009 (OJ L303)
2145/2004 (OJ L370)
1823/2002 (OJ L276)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ELQ-061ppatk.go.id
Listed
10 Oct 2002
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.090
Reference QDe.090Last updated 24 Nov 2020repet.jus.gob.ar
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 26 Nov. 2004, 5 Mar. 2009, 13 Dec. 2011, 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.au un.org
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Dec 2011
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Listed
10 Oct 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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 7268treasury.gov ofac.treasury.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（2004年11月26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 329Last updated 30 Apr 2021mof.go.jp
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 87554Reference QDe.090seco.admin.ch seco.admin.ch
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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

Other names23

Also known as20

Groupe Islamiste Combattant Tunisienلجماعة التونسية المقاتلةGROUPE COMBATTANT TUNISIENГруп Комбатан ТюнизиенTunezyjska Grupa BojowaTunéziai Harcoló CsoportokGrupo Combatiente Tunecinoグループ・イスラミスト・コンバッタン・チュニジアンТунизийска бойна групаJAMA'A COMBATTANTE TUNISIENグループ・コンバッタン・チュニジアンالجماعة التونسية المقاتلةTUNISIAN COMBATANT GROUPGroupe Combattant TunisienТюнизиан Камбатант ГрупJama’a Combattante TunisienTunisian Combat GroupTUNISIAN COMBAT GROUP

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チュニジア・コンバタント・グループאלג'מאעה אלתונסיה אלמקאתלה

Weak aliases3

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

GICTGCTJCT

Addresses3

チュニジア
Tunus
Tunisia

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