amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Morocco

12 currently-sanctioned entities from Morocco, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

MOROCCAN ISLAMIC COMBATANT GROUP

UK_OFSI · UN_SC

person

ABDELKADER LAAGOUB

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

Abdelrahman

GB_FCDO_SANCTIONS

person

ALI MAYCHOU

AU_DFAT · BE_FOD · CH_SECO · ID_DTTOT

person

Essabar

GB_FCDO_SANCTIONS

person

Ismail

GB_FCDO_SANCTIONS

person

Mohamed

GB_FCDO_SANCTIONS

person

MORAD LAABOUDI

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

MOUNIR; EL MOTASSADEQ; N; Mounir el Moutassadeq; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

nee. Suma

GB_FCDO_SANCTIONS

person

Rachid

GB_FCDO_SANCTIONS

person

ZAKARYA ESSABAR

CH_SECO · ID_DTTOT · UK_OFSI · UN_SC