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Filtered: Morocco

Search guide · Data current as of 2026-03-21

Adnan Ayad
Person · Export controlled · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Harakat Sham al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco · Syria
Mohammed Bouyeri
Person · Disqualified · Sanctioned entity · Morocco · Netherlands
Marc Lasry
Person · Close Associate · Morocco
Khadija Arib
Person · PEP · Morocco · Netherlands
Prince Moulay Rachid of Morocco
Person · Close Associate · Morocco
Princess Lalla Salma of Morocco
Person · Close Associate · Morocco
Aziz Akhannouch
Person · PEP · Morocco
Oussama Ahmad Atar
Person · Export controlled · Sanctioned entity · Belgium · Morocco · Syria
Moulay Hassan, Crown Prince of Morocco
Person · Close Associate · Morocco
Abbas El Fassi
Person · PEP · Morocco
Meir Cohen
Person · PEP · Israel · Morocco
Najat Vallaud-Belkacem
Person · Close Associate · France · Morocco
Abdelilah Benkirane
Person · PEP · Morocco
Éric Besson
Person · PEP · France · Morocco
Mounir Mahjoubi
Person · PEP · France · Morocco
Fatima Ezzahra El Mansouri
Person · PEP · Morocco
Richard Dell'Agnola
Person · PEP · France · Morocco
Amal Amalia Lakrafi
Person · PEP · France · Morocco
Ahmed Aboutaleb
Person · PEP · Morocco · Netherlands
Ahmed El Bouhali
Person · Export controlled · Sanctioned entity · Italy · Morocco · United States
Driss Jettou
Person · PEP · Morocco
Axel Poniatowski
Person · PEP · France · Morocco
Nawal El Moutawakel
Person · PEP · Morocco
Malik Azmani
Person · PEP · European Union · Morocco · Netherlands

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