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Filtered: Algeria Morocco US SAM Procurement Exclusions

Search guide · Data current as of 2024-10-31

Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Oussama Atar
Person · Sanctioned entity · Belgium · Morocco · Syria
Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Abdelghani Mzoudi
Person · Sanctioned entity · Germany · Morocco
Abdelmalek Droukdel
Person · Terrorism · Military · Politician · Sanctioned entity · Algeria
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Zineb Jammeh
Person · Politician · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Sanctioned entity · Italy · Morocco · Tunisia
Kifane Abderrahmane
Person · Sanctioned entity · Italy · Morocco
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Abbes Youcef
Person · Sanctioned entity · Algeria · Italy
Ahmad Zerfaoui
Person · Sanctioned entity · Algeria
Hamma Hamani
Person · Sanctioned entity · Algeria
Abbes Moustafa
Person · Sanctioned entity · Algeria · France · Italy
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Bendebka L'hadi
Person · Sanctioned entity · Algeria · Italy
Amor Mohamed Ghedeir
Person · Terrorism · Sanctioned entity · Algeria
DJAMEL AKKACHA
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Deramchi Othman
Person · Sanctioned entity · Algeria · Italy
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Ahmed Hosni Rarrbo
Person · Sanctioned entity · Algeria · France

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Topics

64Sanctioned entity 39Terrorism 12Debarred entity 4Crime 4Wanted 3Politician 1Military 1Diplomat

Data sources

75US SAM Procurement Exclusions 62US OFAC Specially Designated Nationals (SDN) List 62US Trade Consolidated Screening List (CSL)52Swiss SECO Sanctions/Embargoes 38Israel Terrorists Organizations and Unauthorized Associations lists 36Belgian Financial Sanctions 36Bulgarian Persons of Interest 35UK FCDO Sanctions List 35UK HMT/OFSI Consolidated List of Targets 35Moldovan Sanctions for Terrorism and Proliferation of WMD 34Australian Sanctions Consolidated List 34EU Financial Sanctions Files (FSF)34French National Asset Freezing System 34Japan Economic Sanctions and List of Eligible People 33Argentina RePET Sanctions 33Indonesian List of Suspected Terrorists and Terrorist Organizations 33Polish Sanctions Countering Money Laundering and Terror Financing 33Qatar Unified Record of Persons and Entities on Sanction List 33Türkiye Asset Freezing Sanctions List (MASAK)33Ukraine SFMS Blacklist 33UN Security Council Consolidated Sanctions 29EU Consolidated Travel Bans 28Monaco National Fund Freezing List 28South Africa Targeted Financial Sanctions 13Wikidata 11Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4Wikidata Persons in Relevant Categories 3Canadian Listed Terrorist Entities 3INTERPOL Red Notices 3US Department of State Terrorist Exclusion 2UK Proscribed Terrorist Groups or Organizations 2Wikidata Politically Exposed Persons 1United Arab Emirates Local Terrorist List 1Germany BKA Wanted Fugitives 1Malaysia MOHA Sanctions List 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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