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Search guide · Data current as of 2025-05-01

Ahmed Lakhrif
Person · Politician · Morocco
Ahmed Chami
Person · Politician · Morocco
Ahmed Toufiq
Person · Politician · Morocco
Alain Cortade
Person · Politician · France · Morocco
Alima Boumediene-Thiery
Person · Politician · France · Morocco
Khatri Addouh
Person · Politician · Western Sahara · Morocco
Lalla Asma
Person · Close Associate · Morocco
Aryeh Deri
Person · Politician · Israel · Morocco
Najat Vallaud-Belkacem
Person · Politician · France · Morocco
Rachida Dati
Person · Politician · Algeria · European Union · France · Morocco
Karim Ghellab
Person · Politician · Morocco
Mohammed Achaari
Person · Politician · Morocco
Abdellah Drissi El Bouzidi
Person · Politician · Morocco
Princess Lalla Meryem of Morocco
Person · Politician · Morocco
Mulaj Hassan
Person · Close Associate · Morocco
Ali Oumlil
Person · Politician · Morocco
Faouzi Chaabi
Person · Politician · Morocco
Mohamed Sini
Person · Politician · Morocco · Netherlands
Malik Azmani
Person · Politician · European Union · Morocco · Netherlands
Mounir Mahjoubi
Person · Politician · France · Morocco
Mohamed Jamal Bouzidi Tiali
Person · Politician · Morocco
Abdelali Abdelmoula
Person · Politician · Morocco
Abdelkrim El Khatib
Person · Politician · Morocco
Abdellatif Hammouchi
Person · Politician · Morocco
Abdellatif Ghissassi
Person · Politician · Morocco

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Topics

1,181Politician 50Diplomat 41Close Associate 33Bank 31Crime 31Sanctioned entity 31Wanted 17Terrorism 4Judge 3Disqualified 3State-owned enterprise 3Military 2Person of interest 1Trade risk 1Financial services 1Counter-sanctioned entity

Data sources

746Wikidata 694Every Politician 642Wikidata Persons in Relevant Categories 540Wikidata Politically Exposed Persons 37Business Identifier Code (BIC) Reference Data 30US CIA World Leaders 25US Trade Consolidated Screening List (CSL)24US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 21French National Asset Freezing System 21Monaco National Fund Freezing List 20Belgian Financial Sanctions 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 17EU Financial Sanctions Files (FSF)17Israel Terrorists Organizations and Unauthorized Associations lists 17Japan Economic Sanctions and List of Eligible People 17Moldovan Sanctions for Terrorism and Proliferation of WMD 17Türkiye Asset Freezing Sanctions List (MASAK)16Argentina RePET Sanctions 16Australian Sanctions Consolidated List 16Swiss SECO Sanctions/Embargoes 16Global Energy Ownership Tracker 16Indonesian List of Suspected Terrorists and Terrorist Organizations 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 16South Africa Targeted Financial Sanctions 15French National Assembly 15Poland Wanted Persons 14EU Consolidated Travel Bans 13Bulgarian Persons of Interest 12INTERPOL Red Notices 3ICIJ Offshore Leaks Database 3French Senators 3UK Companies House Disqualified Directors 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2UK Proscribed Terrorist Groups or Organizations 2Inter-American Development Bank Sanctions 2Israel Knesset Members 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 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 1EU ESMA Suspensions and Removals 1Europe Most Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1European Parliament Members 1US FATCA Foreign Financial Institution (FFI) List 1French Mayors 1Iran UANI Business Registry 1Malaysia MOHA Sanctions List 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1OpenFIGI Securities Information 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Secret Service Most Wanted Fugitives

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