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Search guide · Data current as of 2025-12-29

Djamel Moustfa
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Denmark · Algeria · Morocco · Tonga · United States
AL-QA'IDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia · United States
Said Bahaji
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · Italy · Morocco · Tunisia · United States
Imed Ben Mekki Ben Al-Akhdar ZARKAOUI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Kamel Ben Mouldi Ben Hassan HAMRAOUI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Morocco · Tunisia
Ali Maychou
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Morocco · Mali
Zakariya Essabar
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Germany · Morocco · United States
Mounir El Motassadeq
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Morocco
YASIN CHOUKA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Abdelkader Laagoub
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Morocco
MOUNIR CHOUKA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
رضوان الحباب
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Morocco
Moroccan Islamic Combatant Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Morocco · United States
Oussama Ahmad Atar
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · Morocco · Syria
Mohamed Abrini
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · Morocco
Abdelatif Gaini
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · Morocco · Syria

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Topics

17Debarred entity 17Export controlled 17Sanctioned entity 14Terrorism 2Crime 2Wanted

Data sources

17Belgian Financial Sanctions 17Taiwan Strategic High-Tech Commodities Entity List 17US OFAC Specially Designated Nationals (SDN) List 17US SAM Procurement Exclusions 17US Trade Consolidated Screening List (CSL)14Argentina RePET Sanctions 14Australian Sanctions Consolidated List 14Swiss SECO Sanctions/Embargoes 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System

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