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Search guide · Data current as of 2024-11-21

Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Sanctioned entity · Italy · Morocco · Tunisia
Kifane Abderrahmane
Person · Sanctioned entity · Italy · Morocco
Global Edification SARL
Company · Morocco
Daki Mohammed
Person · Sanctioned entity · Morocco
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Mbarek BOUAIDA
Person · Politician · Morocco
Hicham EL AARROUCHI
Person · Disqualified · Morocco
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
ATTIJARIWAFA BANK (FORMERLY BANQUE COMMERCIALE DU MAROC)
Organization · Bank · Morocco
Lahcen Daoudi
Person · Politician · Morocco
Mohamed Abbou
Person · Politician · Morocco
Mohamed Najib Boulif
Person · Politician · Morocco
Mustapha El Khalfi
Person · Politician · Morocco
Mustapha Mansouri
Person · Politician · Morocco · Saudi Arabia
Noureddine Lazrek
Person · Politician · Morocco
Omar Hejira
Person · Politician · Morocco
Rachid Talbi Alami
Person · Politician · Morocco
Khalid El Boukarai
Person · Politician · Morocco
Abdelhak Amghar
Person · Politician · Morocco
Abouzaid El Mokrie El Idrissi
Person · Politician · France · Morocco
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Person
Person · Politician · Egypt · Morocco · Tunisia
Hasrul Azwar
Person · Diplomat · Politician · Indonesia · Morocco
Lahcen Haddad
Person · Politician · Morocco
Chafik Rachadi
Person · Politician · South Korea · Morocco

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Topics

1,201Politician 85Diplomat 37Close Associate 33Bank 33Sanctioned entity 18Crime 18Wanted 17Terrorism 11Debarred entity 4Judge 2Military 2Person of interest 1Disqualified 1Trade risk 1Counter-sanctioned entity

Data sources

755Wikidata 693Every Politician 688Wikidata 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 1Europe Most Wanted Fugitives 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 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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