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Search guide · Data current as of 2024-10-13

Lalla Fatima Zohra
Person · Diplomat · Close Associate · Morocco
Jamal Aghmani
Person · Politician · Morocco
Lalla Malika
Person · Close Associate · Morocco
Yahya Yahya
Person · Politician · Morocco · Netherlands
Khalil Amine
Person · Politician · Morocco
Badia Skalli
Person · Politician · Morocco
Moncef Slaoui
Person · Person of interest · Politician · Belgium · Morocco
Najat Maalla M'jid
Person · Diplomat · Politician · Morocco
Marc Lasry
Person · Close Associate · Morocco
Amine El Khalifi
Person · Morocco
Karim Ghellab
Person · Politician · Morocco
Charki Draiss
Person · Politician · Morocco
Kawtar Hafidi
Person · Politician · Morocco · United States
Hakim Hajoui
Person · Diplomat · Close Associate · Morocco
Aïmen Moueffek
Person · France · Morocco
AL BARID BANK
Organization · Bank · Morocco
ATTIJARI INTERNATIONAL BANK S.A
Organization · Bank · Morocco
ARAB BANK PLC.
Organization · Bank · Morocco
BANK ASSAFA
Organization · Bank · Morocco
ATTIJARI INTERNATIONAL BANK S.A
Organization · Bank · Morocco
BANQUE CENTRALE POPULAIRE
Organization · Bank · Morocco
BANK AL-MAGHRIB
Organization · Bank · Morocco
BANK AL-MAGHRIB
Organization · Bank · Morocco
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (BMCI)
Organization · Bank · Morocco
BANCO DE SABADELL, S.A.
Organization · Bank · Morocco

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Topics

1,166Politician 57Diplomat 51Bank 36Close Associate 36Sanctioned entity 17Terrorism 16Crime 16Wanted 11Debarred entity 4Judge 2Military 2Person of interest 1Disqualified 1Trade risk

Data sources

723Wikidata 693Every Politician 658Wikidata Persons in Relevant Categories 515Wikidata Politically Exposed Persons 55Business Identifier Code (BIC) Reference Data 35US SAM Procurement Exclusions 30US CIA World Leaders 28US Trade Consolidated Screening List (CSL)27US OFAC Specially Designated Nationals (SDN) List 23Swiss SECO Sanctions/Embargoes 20Belgian Financial Sanctions 20Monaco National Fund Freezing List 19French National Asset Freezing System 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 17Bulgarian Persons of Interest 17EU Financial Sanctions Files (FSF)17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Israel Terrorists Organizations and Unauthorized Associations lists 17Japan Economic Sanctions and List of Eligible People 17Türkiye Asset Freezing Sanctions List (MASAK)16Argentina RePET Sanctions 16Australian Sanctions Consolidated List 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 14EU Consolidated Travel Bans 14INTERPOL Red Notices 14South Africa Targeted Financial Sanctions 5Moldovan Sanctions for Terrorism and Proliferation of WMD 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 1European Parliament Members 1French Mayors 1UK Companies House Disqualified Directors 1Iran UANI Business Registry 1Malaysia MOHA Sanctions List 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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