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Search guide · Data current as of 2024-11-10

Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Fatna Lkhiyel
Person · Politician · Morocco
Rkia Derham
Person · Politician · Morocco
Moulay Hamdi Ould Errachid
Person · Politician · Morocco
Aryeh Deri
Person · Person of interest · Politician · Israel · Morocco
Oussama Atar
Person · Sanctioned entity · Belgium · Morocco · Syria
Amal-Amélia Lakrafi
Person · Politician · France · Morocco
Brahim Fassi Fihri
Person · Close Associate · Morocco
Rachida Dati
Person · Politician · Algeria · European Union · France · Morocco
Karim Ghellab
Person · Politician · Morocco
Mohammed Achaari
Person · Politician · Morocco
Abdellah Drissi El Bouzidi
Person · Politician · Morocco
Lalla Meryem de Marroc
Person · Close Associate · Morocco
Mulaj Hassan
Person · Close Associate · Morocco
Ali Oumlil
Person · Diplomat · Politician · Lebanon · Morocco
Faouzi Chaabi
Person · Politician · Morocco
Mohamed Sini
Person · Politician · Morocco · Netherlands
Mohamed Jamal Bouzidi Tiali
Person · Politician · Morocco
Rachid Talbi Alami
Person · Politician · Morocco
Talbia Belhouari
Person · Politician · Belgium · Morocco
Christophe Lecourtier
Person · Diplomat · Politician · Australia · France · Morocco · Serbia
Mohamed Abarchane
Person · Politician · Morocco
Mohamed Abbou
Person · Politician · Morocco
Mohamed Amine Sbihi
Person · Politician · Morocco
Mohamed Aujjar
Person · Politician · Morocco

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Topics

1,199Politician 85Diplomat 37Close Associate 33Bank 33Sanctioned entity 17Terrorism 16Crime 16Wanted 11Debarred entity 4Judge 2Military 2Person of interest 1Disqualified 1Trade risk 1Counter-sanctioned entity

Data sources

753Wikidata 693Every Politician 686Wikidata Persons in Relevant Categories 565Wikidata Politically Exposed Persons 37Business Identifier Code (BIC) Reference Data 35US SAM Procurement Exclusions 31US CIA World Leaders 28US Trade Consolidated Screening List (CSL)27US OFAC Specially Designated Nationals (SDN) List 23Swiss SECO Sanctions/Embargoes 20Belgian Financial Sanctions 19French National Asset Freezing System 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 18Moldovan Sanctions for Terrorism and Proliferation of WMD 17Bulgarian Persons of Interest 17EU Financial Sanctions Files (FSF)17Israel Terrorists Organizations and Unauthorized Associations lists 17Japan Economic Sanctions and List of Eligible People 17Monaco National Fund Freezing List 17Türkiye Asset Freezing Sanctions List (MASAK)16Argentina RePET Sanctions 16Australian Sanctions Consolidated List 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16Polish Sanctions Countering Money Laundering and Terror Financing 16Qatar Unified Record of Persons and Entities on Sanction List 16Ukraine SFMS Blacklist 16UN Security Council Consolidated Sanctions 15French National Assembly 15South Africa Targeted Financial Sanctions 14EU Consolidated Travel Bans 14INTERPOL Red Notices 10Global Energy Ownership Tracker 3ICIJ Offshore Leaks Database 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2French Senators 2UK Proscribed Terrorist Groups or Organizations 2Inter-American Development Bank Sanctions 2Israel Knesset Members 2US CIA World Factbook Heads of State and Government 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Germany BKA Wanted Fugitives 1European Commitee of the Regions Members 1European Parliament Members 1French Mayors 1UK Companies House Disqualified Directors 1Iran UANI Business Registry 1Malaysia MOHA Sanctions List 1Nigeria Joining the Dots PEPs and PEP Relatives 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 1US Secret Service Most Wanted Fugitives

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