Countries › Morocco
Morocco MA
56 active records linked to Morocco: 50 person, 6 organization. By list: un_sc (11), ofac_sdn (15), eu_fsf (16), uk_fcdo (14).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Abdelatif GAINI | Person | SDGT |  Belgium Morocco  Syria | — | ofac_sdn |
| Abdelghani MZOUDI | Person | SDGT |  Germany Morocco | — | ofac_sdn |
| Abdelkader LAAGOUB | Person | SDGT |  Italy Morocco | — | ofac_sdn |
| Adnan AYAD | Person | SDGT |  Ethiopia Germany  Ghana  Iraq +4 | — | ofac_sdn |
| Ahmed EL BOUHALI | Person | SDGT | Italy Morocco | — | ofac_sdn |
| Ali MAYCHOU | Person | SDGT |  Mali Morocco | — | ofac_sdn |
| Mohamed ABRINI | Person | SDGT | Belgium Morocco | — | ofac_sdn |
| Monir CHOUKA | Person | SDGT |  Afghanistan Germany Morocco  Pakistan | — | ofac_sdn |
| Morad LAABOUDI | Person | SDGT | Morocco | — | ofac_sdn |
| Mounir EL MOTASSADEQ | Person | SDGT | Germany Morocco | — | ofac_sdn |
| Muhammad ABBATAY | Person | SDGT |  Iran Morocco | — | ofac_sdn |
| Oussama Ahmad ATAR | Person | SDGT | Belgium Morocco Syria | — | ofac_sdn |
| Said BAHAJI | Person | SDGT | Germany Morocco | — | ofac_sdn |
| Yassin CHOUKA | Person | SDGT | Afghanistan Germany Morocco Pakistan | — | ofac_sdn |
| Zineb Souma Yahya JAMMEH | Person | GLOMAG |  Equatorial Guinea Morocco | — | ofac_sdn |
| Mohammed Tetwani | Person | The Global Irregular Migration and Trafficking in Persons S… | Morocco  Serbia | July 23, 2025 | uk_fcdo |
| Yassine Al Maghribi Al-Kasaoui | Person | The Global Irregular Migration and Trafficking in Persons S… | Morocco | July 23, 2025 | uk_fcdo |
| Zoghbai Merai Abdul Fattah | Person | TAQA |  Libya Morocco | June 10, 2023 | eu_fsf |
| Zineb Jammeh | Person | The Global Human Rights Sanctions Regulations 2020 | Equatorial Guinea Morocco  Gambia | Dec. 10, 2020 | uk_fcdo |
| Gamel Mohamed | Person | TAQA |  Egypt Italy Morocco  Tunisia | Sept. 17, 2020 | eu_fsf |
| Imed Ben Mekki Zarkaoui | Person | TAQA |  Algeria  France Morocco Tunisia | Sept. 17, 2020 | eu_fsf |
| Kamal Ben Maoeldi Ben Hassan Al-Hamraoui | Person | TAQA | Italy Morocco Tunisia | Sept. 17, 2020 | eu_fsf |
| Abderahmane al Maghrebi | Person | TAQA | Morocco Mali | Aug. 20, 2019 | eu_fsf |
| ALI MAYCHOU | Person | Al-Qaida | Mali Morocco | Aug. 14, 2019 | un_sc |
| Ali Maychou | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Mali Morocco | Aug. 14, 2019 | uk_fcdo |
| Morad Laaboudi | Person | TAQA | Morocco  Türkiye | March 4, 2016 | eu_fsf |
| MORAD LAABOUDI | Person | Al-Qaida | Morocco Türkiye | Feb. 29, 2016 | un_sc |
| MORAD LAABOUDI | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Morocco Türkiye | Feb. 29, 2016 | uk_fcdo |
| Abdelrahman | Person | TAQA | Germany Morocco | Dec. 3, 2012 | eu_fsf |
| Abu Adam | Person | TAQA | Germany Morocco | Feb. 6, 2012 | eu_fsf |
| Yassin Chouka | Person | TAQA | Germany Morocco | Feb. 6, 2012 | eu_fsf |
| MONIR CHOUKA | Person | Al-Qaida | Germany Morocco Syria | Jan. 25, 2012 | un_sc |
| MONIR CHOUKA | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Germany Morocco Syria | Jan. 25, 2012 | uk_fcdo |
| YASSIN CHOUKA | Person | Al-Qaida | Germany Morocco | Jan. 25, 2012 | un_sc |
| YASSIN CHOUKA | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Germany Morocco | Jan. 25, 2012 | uk_fcdo |
| Abdelkader Laagoub | Person | TAQA | Italy Morocco | Jan. 17, 2012 | eu_fsf |
| Grupo Salafista de Prédica e Combate | Organization | TAQA | Algeria Morocco Mali  Mauritania +2 | Jan. 17, 2012 | eu_fsf |
| Moroccan Islamic Combatant Group | Organization | TAQA | Morocco | Jan. 17, 2012 | eu_fsf |
| Zakariya Essabar | Person | TAQA | Morocco | June 21, 2011 | eu_fsf |
| Djamel Moustfa | Person | TAQA | Algeria Morocco | June 16, 2011 | eu_fsf |
| Mounir El Motassadeq | Person | TAQA | Morocco | Jan. 18, 2011 | eu_fsf |
| Said Bahaji | Person | TAQA | Germany Morocco | Jan. 18, 2011 | eu_fsf |
| REDOUANE EL HABHAB | Person | Al-Qaida | Germany Morocco | Nov. 12, 2008 | un_sc |
| Redouane EL HABHAB | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Germany Morocco | Nov. 12, 2008 | uk_fcdo |
| ABDELKADER LAAGOUB | Person | Al-Qaida | Italy Morocco | July 29, 2005 | un_sc |
| ABDELKADER LAAGOUB | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Italy Morocco | July 29, 2005 | uk_fcdo |
| MOROCCAN ISLAMIC COMBATANT GROUP | Organization | Al-Qaida | Morocco | Oct. 10, 2002 | un_sc |
| MOROCCAN ISLAMIC COMBATANT GROUP | Organization | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Morocco | Oct. 10, 2002 | uk_fcdo |
| MOUNIR EL MOTASSADEQ | Person | Al-Qaida | Morocco | Sept. 30, 2002 | un_sc |
| Mounir EL MOTASSADEQ | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Germany Morocco | Sept. 30, 2002 | uk_fcdo |
| SAID BAHAJI | Person | Al-Qaida | Germany Morocco | Sept. 30, 2002 | un_sc |
| SAID BAHAJI | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Germany Morocco | Sept. 30, 2002 | uk_fcdo |
| ZAKARYA ESSABAR | Person | Al-Qaida | Morocco | Sept. 30, 2002 | un_sc |
| ZAKARYA ESSABAR | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Morocco | Sept. 30, 2002 | uk_fcdo |
| THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | Organization | Al-Qaida | Algeria Mali Mauritania Morocco +2 | Oct. 6, 2001 | un_sc |
| THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | Organization | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Algeria Mali Mauritania Morocco +2 | Oct. 6, 2001 | uk_fcdo |
Pass "country": "MA" in a screening request to penalise matches with a conflicting country. API reference.