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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Morocco Wikidata Persons in Relevant Categories

Search guide · Data current as of 2025-04-25

Zineb Jammeh
Person · Disqualified · Politician · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
Abdelghani Mzoudi
Person · Sanctioned entity · Germany · Morocco
Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco

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Topics

4Sanctioned entity 2Terrorism 1Disqualified 1Crime 1Politician 1Wanted

Data sources

4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)4Wikidata Persons in Relevant Categories 4Wikidata 3Bulgarian Persons of Interest 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

4Morocco 3Germany 1Gambia 1Equatorial Guinea

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Search in: Warrants and Criminal Entities