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Search guide · Data current as of 2024-11-26

Africa50
Company · Morocco
Perez - Andre
Legal entity · Bermuda · Canada · United Kingdom · Morocco
Themis
Company · Morocco
Nareva Holding
Company · Morocco
Safi Energy Company SA
Company · Morocco
TAQA Morocco SA
Company · Morocco
KHADIJA OUBALA
Legal entity · Kuwait · Morocco
OUBALA KHADIJA
Legal entity · Kuwait · Morocco
Hakima FASLY
Person · Politician · Morocco
Sabah BOUCHAM
Person · Politician · Morocco
Abdelaziz Kouskous
Person · Politician · Morocco
Boubker BEN ZEROUAL
Person · Politician · Morocco
Souad CHIKHI
Person · Politician · Morocco
Banque Marocaine du Commerce Exterieur International SA (BMCE Bank)
Company · Trade risk · Morocco
Merai Abdefattah Khalil Zoghbi
Person · Terrorism · Sanctioned entity · Libya · Morocco
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
MENA BROADCASTING SERVICES
Company · Debarred entity · Morocco
MR. AHMED SENSAR
Person · Debarred entity · Morocco
ASSOCIATION DES GESTIONNAIRES AND FORMATEURS DU PERSONNEL DE L'ORENTAL (AGEF)
Legal entity · Debarred entity · Morocco
MS. FATIMA MSIRDI
Person · Debarred entity · Morocco
ASSOCIATION DERB GHALLEF POUR LE DEVELOPPEMENT (ADD)
Legal entity · Debarred entity · Morocco

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Topics

1,204Politician 85Diplomat 37Close Associate 33Bank 33Sanctioned entity 18Crime 18Wanted 17Terrorism 11Debarred entity 4Judge 2Military 2Person of interest 1Disqualified 1Trade risk 1Counter-sanctioned entity

Data sources

759Wikidata 693Every Politician 691Wikidata 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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