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Search guide · Data current as of 2024-10-31

Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Global Edification SARL
Company · Morocco
KHADIJA OUBALA
Legal entity · Kuwait · Morocco
OUBALA KHADIJA
Legal entity · Kuwait · Morocco
Perez - Andre
Legal entity · Bermuda · Canada · United Kingdom · Morocco
Banque Marocaine du Commerce Exterieur International SA (BMCE Bank)
Company · Trade risk · Morocco
Huawei Technologies Morocco
Legal entity · Sanctioned entity · Morocco
MORAD LAABOUDI
Legal entity · Counter-sanctioned entity · Morocco
MENA BROADCASTING SERVICES
Company · Debarred entity · Morocco
ASSOCIATION DES GESTIONNAIRES AND FORMATEURS DU PERSONNEL DE L'ORENTAL (AGEF)
Legal entity · Debarred entity · Morocco
ASSOCIATION DERB GHALLEF POUR LE DEVELOPPEMENT (ADD)
Legal entity · Debarred entity · Morocco
IMAN WARSH ASSOCIATION
Legal entity · Debarred entity · Morocco
INTERNATIONAL LANGUAGE LAB
Legal entity · Debarred entity · Morocco
ASSOCIATION OF MOROCCAN ALUMNI
Legal entity · Debarred entity · Morocco
ATTIJARIWAFA BANK (FORMERLY BANQUE COMMERCIALE DU MAROC)
Organization · Bank · Morocco
BANQUE CENTRALE POPULAIRE
Organization · Bank · Morocco
AL BARID BANK
Organization · Bank · Morocco
ATTIJARI INTERNATIONAL BANK S.A
Organization · Bank · Morocco
AL AKHDAR BANK
Organization · Bank · Morocco
ARAB BANK PLC.
Organization · Bank · Morocco
BANK ASSAFA
Organization · Bank · Morocco
Africa50
Company · Morocco
Themis
Company · Morocco
Nareva Holding
Company · Morocco

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Topics

33Bank 6Debarred entity 3Sanctioned entity 2Terrorism 1Trade risk 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

37Business Identifier Code (BIC) Reference Data 10Global Energy Ownership Tracker 8US SAM Procurement Exclusions 3ICIJ Offshore Leaks Database 3Türkiye Asset Freezing Sanctions List (MASAK)3US Trade Consolidated Screening List (CSL)2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2UK Proscribed Terrorist Groups or Organizations 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 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1Inter-American Development Bank Sanctions 1Iran UANI Business Registry 1Malaysia MOHA Sanctions List

Countries

62Morocco 2Kuwait 1Bermuda 1Canada 1Algeria 1United Kingdom 1Mali 1Mauritania 1Niger 1Tunisia

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