SALAFIST GROUP FOR CALL AND COMBAT SDN — Treasury
Programs
FTOSDGT
Key facts
- CSL entity number
- 6897
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- —
- Aliases tracked
- 6
Aliases / AKAs
- GSPC
- LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT
- SALAFIST GROUP FOR PREACHING AND COMBAT
- AL-QA'IDA IN THE ISLAMIC MAGHREB
- AQIM
- TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗