Base
Organization25 sanctions listsMA

Moroccan Islamic Combatant Group

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Moroccan Islamic Combatant Group
Entity Type
Organization (Organization)
Countries
MA
OpenSanctions ID
NK-J8bqaUHLH2VfSPHHXFcrwQ
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

26 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Moroccan Islamic Combatant Group appears on 26 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Moroccan Islamic Combatant Group, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (25)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions23 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • us_state_terrorist_orgs
  • us_state_terrorist_exclusion
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • bg_omnio_poi
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Morocco; モロッコ; Maroko

Aliases (15)

Also Known As
Gruppo islamico combattente marocchino
MOROCCAN ISLAMIC COMBATANT GROUP
Marokkaanse Groep van Islamitische Strijders
Groupe Islamique Combattant Marocain
モロッコ・イスラミック・コンバタント・グループ
אלג'מאעה אלאסלאמיה אלמע'רביה אלמקאתלה - מג'מועה אלמקאתלין אלאסלאמיין אלמע'ארבה
Grupo islâmico combatente marroquino
الجماعة الاسلامية المغربية المقاتلة
Grupo Islámico Combatiente Marroquí
GICM
GROUPE ISLAMIQUE COMBATTANT MAROCAIN
Груп Исламик Комбатан Марокен
الجماعة الإسلامية المغربية المقاتلة - مجموعة المقاتلين الإسلاميين المغاربة
グループ・イスラミック・コンバッタン・マロケン
Мъроккан Исламик Камбатант Груп

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MOROCCAN ISLAMIC COMBATANT GROUPCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (6)

Saïd BOUHDIFIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Hamid BRIGHATIndividual
mc_fund_freezesfr_tresor_gels_avoir
Hassan HOULLAIndividual
mc_fund_freezesfr_tresor_gels_avoir
Abdesamad MERIMIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Yassine Al Maghribi Al-KasaouiIndividual
gb_fcdo_sanctions
Huawei Technologies MoroccoEntity
us_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.