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Organization24 sanctions listsMA

Moroccan Islamic Combatant Group

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

25 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Moroccan Islamic Combatant Group appears on 25 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • us_state_terrorist_exclusion
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • ar_repet
  • us_state_terrorist_orgs
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Maroko; Morocco; モロッコ

Aliases (15)

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

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 (10)

Saïd BOUHDIFIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Abdelkader LaagoubIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+21 more
Hamid BRIGHATIndividual
mc_fund_freezesfr_tresor_gels_avoir
Hassan HOULLAIndividual
mc_fund_freezesfr_tresor_gels_avoir
Morad LaaboudiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Abdesamad MERIMIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Badre Eddine AKROUDIndividual
mc_fund_freezesfr_tresor_gels_avoir
Yassine Al Maghribi Al-KasaouiIndividual
gb_fcdo_sanctions
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIAIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more

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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.