Search

Search OpenSanctions

Filtered: Morocco Crime

Search guide · Data current as of 2026-02-20

Said Bahaji
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Zakarya Essabar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco · United States
ABD AL-RAHMAN AL-MAGHREBI
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran · Morocco
TAHIRI ANASS
Person · Crime · Wanted · Morocco · Poland
ATRAMOU TAOUFIQ
Person · Crime · Wanted · Morocco · Poland
SALAH EL JAADI
Person · Crime · Wanted · Morocco
Sami Bekal Bounouare
Person · Crime · Wanted · Spain · Morocco
KAOUACH MOHAMMED
Person · Crime · Wanted · Morocco · Poland
BADDA MIKKHAMED
Person · Crime · Wanted · Morocco · Poland
ELIDRISSI MAKHLOUFI IDRISS
Person · Crime · Wanted · Morocco · Poland
EL AMALI ABDERRAHMANE
Person · Crime · Wanted · Morocco · Poland
AKZOUN MOHAMMED
Person · Crime · Wanted · Morocco · Poland
HICHAM EL OUAFI
Person · Crime · Wanted · France · Morocco
GABRIEL COHEN
Person · Crime · Wanted · France · Israel · Morocco
SAID ABERKANE
Person · Crime · Wanted · Belgium · Morocco
KARDAL MOHAMMED
Person · Crime · Wanted · Morocco · Poland
ABOULHAOUL ABDELKARIM
Person · Crime · Wanted · Morocco · Poland
EL OMARI SALAH
Person · Crime · Wanted · Morocco · Poland
MAKRANE JAMAL
Person · Crime · Wanted · Morocco · Poland
TANSI ABDELILAH
Person · Crime · Wanted · Morocco · Poland
MAJID TRICHI
Person · Crime · Wanted · Morocco · Poland
KHADHARI MOHAMED
Person · Crime · Wanted · Morocco · Poland
KORCHI MOUATAMID BILLAH
Person · Crime · Wanted · Morocco · Poland
LALLA BOUCHRA LALAMI
Person · Crime · Wanted · Morocco
MOHAMED AISSA
Person · Crime · Wanted · Belgium · Morocco

Previous
1 - 25 of 31
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ma&scope=default&topics=crime

Read the api/search docs.

Topics

31Crime 31Wanted 3Debarred entity 3Export controlled 3Sanctioned entity 2Terrorism

Data sources

16Poland Wanted Persons 13INTERPOL Red Notices 3Taiwan Strategic High-Tech Commodities Entity List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)3Wikidata 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions

Show all...

Countries

31Morocco 16Poland 2Belgium 2Germany 2Spain 2France 1Israel 1Iran 1United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk