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Filtered: Algeria Morocco US SAM Procurement Exclusions

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

ASSOCIATION DERB GHALLEF POUR LE DEVELOPPEMENT (ADD)
Legal entity · Debarred entity · Morocco
IMAN WARSH ASSOCIATION
Legal entity · Debarred entity · Morocco
MR. MOHAMMED BOYOUFSAKH
Person · Debarred entity · Morocco
INTERNATIONAL LANGUAGE LAB
Legal entity · Debarred entity · Morocco
ASSOCIATION OF MOROCCAN ALUMNI
Legal entity · Debarred entity · Morocco
MS. SAMIA WARDANE
Person · Debarred entity · Morocco
MR. JAD BENZARI
Person · Debarred entity · Morocco
Yassine Chekkouri
Person · Terrorism · Sanctioned entity · Morocco
Ali Maychou
Person · Terrorism · Sanctioned entity · Morocco · Mali
Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi
Person · Terrorism · Sanctioned entity · Algeria · Italy · Lebanon · Tunisia
Mokhtar Belmokhtar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Algeria
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
SALAH EDDINE GASMI
Person · Terrorism · Sanctioned entity · Algeria
Redouane El Habhab
Person · Terrorism · Sanctioned entity · Germany · Morocco
Tayeb Nail
Person · Terrorism · Sanctioned entity · Algeria · Mali
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
MOHAMED BELKALEM
Person · Terrorism · Sanctioned entity · Algeria · Mali
AHMED DEGHDEGH
Person · Terrorism · Sanctioned entity · Algeria
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
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria

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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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