Tanzim Al-Qa'Ida Fi Bilad Al-Maghrib Al-Islamiya

Active exclusionSpecial Entity Designation

Tanzim Al-Qa'Ida Fi Bilad Al-Maghrib Al-Islamiya has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: VXJACZ27AFJ8
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-FTO-01
Active since: —
Termination: Indefinite
Cross-reference: (also GSPC, AQIM, SALAFIST GROUP FOR PREACHING AND COMBAT, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, AL-QA'IDA IN THE ISLAMIC MAGHREB)

Agency comments

Redacted for Security Reasons