Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationTAQA

Is GSPC on a sanctions list?

Q: Is GSPC on a sanctions list?

Yes. GSPC is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. GSPC appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 1/18/2012.

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Record summary

GSPC is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program TAQA; 13 recorded aliases; 6 address records. The publishing authority's listing date on file is 1/18/2012.

Aliases (13)

Salafist Group for Call and Combat·akaGrupo Salafista de Prédica e Combate·akaGruppo salafista per la predicazione e il combattimento·akaΟµάδα σαλαφιστών µαχητών και ιεροκηρύκων·akaThe Organization of Al-Qaida in the Islamic Maghreb·akaAl Qaïda au Maghreb islamique·akaAQMI·akaGrupo Salafista para la Predicación y el Combate·akaAl-Qaida organizācija Islama Magrebas valstīs·akaLe Groupe Salafiste pour la Prédiction et le Combat·akaOrganizația Al-Qaida în Magrebul islamic·akaAQIM·akaOrganização da Al-Qaida no Magrebe Islâmico·aka

Addresses

TUNISIA
NIGER
MOROCCO
MAURITANIA
MALI
ALGERIA

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is GSPC on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 1/18/2012.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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