Base
Individual1 sanctions listMA

Yassine Al Maghribi Al-Kasaoui

First seen Jul 23, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 14, 2026

Entity Overview

Full Name
Yassine Al Maghribi Al-Kasaoui
Entity Type
Individual (Person)
Countries
MA
OpenSanctions ID
NK-hvppSJT85FXizGfeeoUxEr
First Seen
Jul 23, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 14, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Aliases (2)

Also Known As
El Kazaoui
El Kazawi

Related Entities (5)

Abdelkader LaagoubIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+21 more
Moroccan Islamic Combatant GroupOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+21 more
Morad LaaboudiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIAIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.