Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
12 results for “Morocco”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Moroccan Islamic Combatant Group Also known as: モロッコ・イスラミック・コンバタント・グループ, Marokkaanse Groep van Islamitische Strijders, الجماعة الاسلامية المغربية المقاتلة +12 more | Entity | MA | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+19 more |
| Adnan Ayad Also known as: AYAD, Adnan, 'IYAD, Adnan 'Ali, Adnan 'Ali 'Iyad +3 more | Individual | ET, IQ, MA, DE +4 | OFAC SDNus trade csltw shtc |
| MERAI ABDEFATTAH KHALIL ZOGHBI Also known as: Meri Albdelfattah Zgbye, Zoghbai Merai Abdul Fattah, מרעי זע'בי +38 more | Individual | LY, MA | DFAT (AU)fr tresor gels avoirEU CFSPza fic sanctionsch seco sanctions+15 more |
| AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB Also known as: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB, Gruppo salafista per la predicazione e il combattimento, Al-Qaeda in The Lands of the Islamic Maghreb (AQIM) +57 more | Entity | MA, TN, DZ, ML +2 | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+23 more |
| Djamel Moustfa Also known as: ジャメル・ムストファ, DJAMEL MOUSTFA, Djamel MOUSTFA +71 more | Individual | DZ, MA | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+18 more |
| Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA Also known as: BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali, ハマディ・ベン・アブドゥル・アジーズ・ベン・アリ・ブーイヒア, حمّادي بن عبد العزيز بن علي بو يحيى +18 more | Individual | EG, IT, TN, MA | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+18 more |
| Imed Ben Mekki Ben Al-Akhdar ZARKAOUI Also known as: イメード・ベン・メッキ・ザルカーウィー, Zarkaoui Imed Ben Mekki, Imed Ben Mekki Zarkaoui +24 more | Individual | IT, MA, FR, TN +1 | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+18 more |
| KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI Also known as: HAMRAOUI, Kamel Ben Mouldi Ben Hassan, Hamraoui Kamel Benn Mouldi, Kamal Ben Maoeldi Ben Hassan Al-Hamraoui +20 more | Individual | IT, TN, MA | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+18 more |
| Said Bahaji Also known as: Mohamed Abbattay, סעיד בהאג'י, Abderrahmane Al Maghribi +14 more | Individual | MA, DE | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+18 more |
| Ahmed Idris Nasreddin Also known as: a.k.a. Nasreddin, Ahmad I. / Nasreddin, Hadj Ahmed / Nasreddine, Ahmed Idriss, Насреддине, Ахмед Идрисс, Ахмед Идрис Насреддин, +2 more | Individual | — | bg omnio poi |
| Nascotex S.A. Also known as: Industrie Generale De Filature Et Tissage, Индустрие Генерале Де Филатуре Ет Тиссаже, Industrie Generale De Textile +2 more | Entity | — | bg omnio poi |
| Huawei Technologies Morocco | Entity | MA | us trade csl |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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