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Search guide · Data current as of 2025-04-17

Kenza El Ghali
Person · Politician · Morocco
Mbarka Bouaida
Person · Politician · Morocco
Lalla Khadija
Person · Close Associate · Morocco
Houssain Kettani
Person · Close Associate · Morocco
Samira Sitail
Person · Politician · France · Morocco
Mohammed Chaib Akhdim
Person · Politician · Morocco
Anne Froment-Meurice
Person · Close Associate · Morocco
Paul Jacques Marie Desfarges
Person · Politician · Algeria · Western Sahara · France · Libya · Morocco · Tunisia
Mohamed Louafa
Person · Politician · Morocco
Omar Zniber
Person · Politician · Morocco
Oumama Aouad Lahrech
Person · Politician · Morocco
Abdelaziz Nouidi
Person · Politician · India · Morocco
Mohamed Saad Berrada
Person · Politician · Morocco
Jamal Benomar
Person · Politician · United Kingdom · Morocco · Yemen
Sihame El Kaouakibi
Person · Politician · Belgium · Morocco
Soufian Laroussi
Person · Politician · Spain · Morocco
Bouchra Boudchiche
Person · Politician · Morocco
Karim MOHAMED AGGAD
Person · Sanctioned entity · France · Morocco
Mohamed El Hidaoui
Person · Politician · Morocco
Abouzaid El Mokrie El Idrissi
Person · Politician · France · Morocco
Jamila El Moussali
Person · Politician · Morocco
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Incarnation Challegard
Person · Morocco
Ali al-Kattani
Person · Close Associate · Morocco
Umar ibn Masud al-Haddushi
Person · Politician · Morocco

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Topics

1,180Politician 50Diplomat 41Close Associate 32Crime 32Wanted 29Sanctioned entity 15Terrorism 4Judge 3Disqualified 3Military 2Person of interest 1Counter-sanctioned entity

Data sources

745Wikidata 694Every Politician 641Wikidata Persons in Relevant Categories 539Wikidata Politically Exposed Persons 30US CIA World Leaders 23US Trade Consolidated Screening List (CSL)22US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 19French National Asset Freezing System 19Monaco National Fund Freezing List 18Belgian Financial Sanctions 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 16Poland Wanted Persons 15EU Financial Sanctions Files (FSF)15French National Assembly 15Israel Terrorists Organizations and Unauthorized Associations lists 15Japan Economic Sanctions and List of Eligible People 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Türkiye Asset Freezing Sanctions List (MASAK)14Argentina RePET Sanctions 14Australian Sanctions Consolidated List 14Swiss SECO Sanctions/Embargoes 14EU Consolidated Travel Bans 14Indonesian List of Suspected Terrorists and Terrorist Organizations 14Polish Sanctions Countering Money Laundering and Terror Financing 14Qatar Unified Record of Persons and Entities on Sanction List 14Ukraine SFMS Blacklist 14UN Security Council Consolidated Sanctions 14South Africa Targeted Financial Sanctions 12INTERPOL Red Notices 11Bulgarian Persons of Interest 3ICIJ Offshore Leaks Database 3French Senators 3UK Companies House Disqualified Directors 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Inter-American Development Bank Sanctions 2Israel Knesset Members 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US CIA World Factbook Heads of State and Government 1Germany BKA Wanted Fugitives 1Europe Most Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1European Parliament Members 1French Mayors 1Netherlands Police Nationale Opsporingslijst 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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