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Filtered: Morocco

Search guide · Data current as of 2025-05-10

Driss BOUTAHAR
Person · Politician · Morocco
Mohamed Toufla
Person · Politician · Morocco
Nezha EL OUAFI
Person · Politician · Morocco
Jtiou ELGHAZI
Person · Politician · Morocco
Ahmed JODAR
Person · Politician · Morocco
Nour-eddine EL BARKANI
Person · Politician · Morocco
Nadia ALOUI
Person · Politician · Morocco
Zinelabidine HOUASS
Person · Politician · Morocco
ESSABTI Mohemmed nacer
Person · Politician · Morocco
Abdellatif Mirdass
Person · Politician · Morocco
Abdellah ABDELLAOUI
Person · Politician · Morocco
Mostapha EL JARI
Person · Politician · Morocco
Naoufel Naciri
Person · Politician · Morocco
Abdellah ABOUFARIS
Person · Politician · Morocco
Khalid SBIA
Person · Politician · Morocco
Ahmed TOUHAMI
Person · Politician · Morocco
Abdellatif HARCHICH
Person · Politician · Morocco
Wadi TINMELALI
Person · Politician · Morocco
BOUCHAIB NABIH
Person · Politician · Morocco
Omar SENTISSI
Person · Politician · Morocco
Mohamed LACHGAR
Person · Politician · Morocco
EL Habib Houssaini
Person · Politician · Morocco
Fatna ELKHIEL
Person · Politician · Morocco
Mustapha Elhaya
Person · Politician · Morocco
Saada BOUSSIF
Person · Politician · Morocco

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Topics

1,181Politician 50Diplomat 41Close Associate 33Bank 31Crime 31Sanctioned entity 31Wanted 17Terrorism 4Judge 3Disqualified

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Data sources

746Wikidata 694Every Politician 642Wikidata Persons in Relevant Categories 540Wikidata Politically Exposed Persons 37Business Identifier Code (BIC) Reference Data 30US CIA World Leaders 25US Trade Consolidated Screening List (CSL)24US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 21French National Asset Freezing System

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Countries

1,349Morocco 54France 15Poland 11Belgium 9Netherlands 8Germany 6Algeria 6Spain 5Italy 5Tunisia

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