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

Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
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
Mohammed Bouyeri
Person · Sanctioned entity · Morocco · Netherlands
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Sanctioned entity · Italy · Morocco · Tunisia
Kifane Abderrahmane
Person · Sanctioned entity · Italy · Morocco
Daki Mohammed
Person · Sanctioned entity · Morocco
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Hassan HOULLA
Person · Sanctioned entity · Morocco
Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Türkiye
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Ahmed El Bouhali
Person · Sanctioned entity · Italy · Morocco
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Abdelatif Gaini
Person · Sanctioned entity · Belgium · Morocco · Syria
Karim MOHAMED AGGAD
Person · Sanctioned entity · France · Morocco
Abd al-Rahman al-Maghribi
Person · Crime · Sanctioned entity · Wanted · Iran · Morocco
AYAD, Adnan
Person · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Huawei Technologies Morocco
Legal entity · Sanctioned entity · Morocco
Yassine Chekkouri
Person · Terrorism · Sanctioned entity · Morocco
ALI MAYCHOU
Person · Sanctioned entity · Morocco
Ali Maychou
Person · Terrorism · Sanctioned entity · Morocco · Mali

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Topics

34Sanctioned entity 17Terrorism 3Crime 3Wanted 1Politician

Data sources

28US Trade Consolidated Screening List (CSL)27US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 22Swiss 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 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 16Türkiye Asset Freezing Sanctions List (MASAK)16Ukraine SFMS Blacklist 16UN Security Council Consolidated Sanctions 14EU Consolidated Travel Bans 14South Africa Targeted Financial Sanctions 10Wikidata 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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