Lists of sanctions

18.191.150.27

30.04.2025 15:37:16

SALAFIST GROUP FOR CALL AND COMBAT

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	FTO SDGT
Date of publication	31.12.2019

Names (7)

Last name/Name	SALAFIST GROUP FOR CALL AND COMBAT
Full name/Name	SALAFIST GROUP FOR CALL AND COMBAT
Type	Name

Last name/Name	AQIM
Full name/Name	AQIM
Type	Alias
Quality	Strong

Last name/Name	LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT
Full name/Name	LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT
Type	Alias
Quality	Strong

Last name/Name	SALAFIST GROUP FOR PREACHING AND COMBAT
Full name/Name	SALAFIST GROUP FOR PREACHING AND COMBAT
Type	Alias
Quality	Strong

Last name/Name	AL-QA'IDA IN THE ISLAMIC MAGHREB
Full name/Name	AL-QA'IDA IN THE ISLAMIC MAGHREB
Type	Alias
Quality	Strong

Last name/Name	TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA
Full name/Name	TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA
Type	Alias
Quality	Strong

Last name/Name	GSPC
Full name/Name	GSPC
Type	Alias
Quality	Strong

Identification documents (1)

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

Historical data

No records

Updated: 30.04.2025. 15:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.