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Filtered: Morocco US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-11-14

Oussama Atar
Person · Sanctioned entity · Belgium · Morocco · Syria
Mohamed Abrini
Person · Sanctioned entity · Belgium · Morocco
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Abdelghani Mzoudi
Person · Sanctioned entity · Germany · Morocco
Zineb Jammeh
Person · Politician · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Sanctioned entity · Italy · Morocco · Tunisia
Kifane Abderrahmane
Person · Sanctioned entity · Italy · Morocco
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
AYAD, Adnan
Person · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Yassine Chekkouri
Person · Terrorism · Sanctioned entity · Morocco
Redouane El Habhab
Person · Terrorism · Sanctioned entity · Germany · Morocco
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Ali Maychou
Person · Terrorism · Sanctioned entity · Morocco · Mali
Abdelatif Gaini
Person · Sanctioned entity · Belgium · Morocco · Syria
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
Ahmed El Bouhali
Person · Sanctioned entity · Italy · Morocco
Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Türkiye
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco

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Topics

27Sanctioned entity 16Terrorism 3Crime 3Wanted 1Politician

Data sources

27US OFAC Specially Designated Nationals (SDN) List 27US Trade Consolidated Screening List (CSL)24US SAM Procurement Exclusions 20Swiss SECO Sanctions/Embargoes 18Belgian Financial Sanctions 17Moldovan Sanctions for Terrorism and Proliferation of WMD 16Bulgarian Persons of Interest 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 16Israel Terrorists Organizations and Unauthorized Associations lists 16Japan Economic Sanctions and List of Eligible People 15Argentina RePET Sanctions 15Australian Sanctions Consolidated List 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Polish Sanctions Countering Money Laundering and Terror Financing 15Qatar Unified Record of Persons and Entities on Sanction List 15Türkiye Asset Freezing Sanctions List (MASAK)15Ukraine SFMS Blacklist 15UN Security Council Consolidated Sanctions 14South Africa Targeted Financial Sanctions 13EU Consolidated Travel Bans 13Monaco National Fund Freezing List 8Wikidata 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Wikidata Persons in Relevant Categories 2UK Proscribed Terrorist Groups or Organizations 2INTERPOL Red Notices 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Germany BKA Wanted Fugitives 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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