FEOC
OFAC SDNCriticalEntity

SALAFIST GROUP FOR CALL AND COMBAT

6897

FEOC Flagged

SALAFIST GROUP FOR CALL AND COMBAT appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SALAFIST GROUP FOR CALL AND COMBAT
Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SALAFIST GROUP FOR CALL AND COMBAT#6897
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SALAFIST GROUP FOR CALL AND COMBAT
Entity

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GSPCLE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBATSALAFIST GROUP FOR PREACHING AND COMBATAL-QA'IDA IN THE ISLAMIC MAGHREBAQIMTANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "6897",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6897",
  "entity_name": "SALAFIST GROUP FOR CALL AND COMBAT",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "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"
  ],
  "addresses": [],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6897",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "SALAFIST GROUP FOR CALL AND COMBAT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.