Reporte de Información de Crédito en Marruecos
📊 El reporte crediticio en Marruecos contiene información para análisis de créditos que incluye datos de personas y empresas en listas internacionales.
🌐 El reporte de crédito además contiene una verificación en bases de datos internacionales que incluyen información de personas y compañías en las listas de políticos, PEPs, OFAC, Interpol, ONU, sanciones y alertas nacionales relacionadas con Marruecos (MA)
(Morocco)
Saïd BOUHDIFI
| Nombre : | Saïd BOUHDIFI | | Fecha de nacimiento : | 1979-05-04 | | País : | be; ma | | Sanciones : | 2026-12-18; ECOT2615832A du 16/06/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Fuente : | French National Asset Freezing System; Monaco National Fund Freezing List | | Fecha : | 2026-06-21T02:02:01 |
Applus Norcontrol Maroc SARL
| Nombre : | Applus Norcontrol Maroc SARL | | Alias : | APPLUS NORCONTROL SARL | | País : | ma | | Dirección : | INDUSPARC MODULE N°11BD AHL LOGHLAM, ROUTE DE TIT MELLIL CHEMIN TERTIAIRE, 1015 SIDI MOUMEN,20400, CASABLANCA, Morocco; INDUSPARC Module N°11BD AHL LOGHLAM, Route de Tit Mellil Chemin Tertiaire, 1015 Sidi Moumen, 20400 Casablanca, Morocco | | Sanciones : | Affiliate of Debarred Entity - 2026-06-11 - 2027-07-10; CROSS DEBARMENT : EBRD - 2026-06-11 - 2027-07-10; Cross Debarment: EBRD - 2026-06-26 - 2027-07-10 | | Fuente : | African Development Bank Debarred Entities; EBRD Ineligible Entities; WorldBank Debarred Providers | | Fecha : | 2026-06-27T15:03:02 |
Abdelatif Gaini
| Nombre : | Abdelatif Gaini | | Alias : | Abdellatif GAINI; GAINI, Abdelatif | | Fecha de nacimiento : | 1975-11-11 | | País : | be; ma; sy | | Dirección : | Syria | | Sanciones : | ; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Belgian Financial Sanctions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Abdelkader Laagoub
| Nombre : | Abdelkader Laagoub | | Alias : | ABDELKADER LAAGOUB; Abdelkader LAAGOUB; LAAGOUB, Abdelkader; Rachid; Абделкадер Лаагуб; עבד אלקאדר לאע'וב; عبد القادر لاغوب; عبد القادر لاغوب Laagoub; アブデルカーデル・ラアグウブ; ラシド | | Fecha de nacimiento : | 1966-03-24; 1966-04-23 | | País : | it; ma | | Dirección : | CREMONA; Number 4 Via Europa Paderno Ponchielli, Cremona, Italy; Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY; Number 4, Via Europa Paderno Ponchielli Cremona Italy; Number 4, Via Europa, Paderno Ponchielli, Cremona, Italia; Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy; Number 4, Via Europa, Paderno Ponchielli, Italy; n° 4, via Europa, Paderno Ponchielli, Crémone; via Europa, 4 - Paderno Ponchielli (Cremona - Italy); via Europa, 4 - Paderno Ponchielli Cremona Italy; via Europa, 4 - Paderno Ponchielli, Cremona; via Europa, 4 - Paderno Ponchielli, Cremona, Italy | | Sanciones : | ; "(CE) 1278/2005 du 02/08/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de son père : Mamoune Mohamed ; c) nom de sa mère : Fatna Ahmed"; 1267 (ISIL (Da'esh) and Al-Qaida) - 2026-02-20; 34/2012 (OJ L15) - 1278/2005 (OJ L202); Al-Qaida - 2005-07-29; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2005-07-29; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - Active - 2025-03-28; SDGT - Unknown; TAQA - 34/2012 (OJ L15) - 2012-01-17; UN List - Al-Qaida - 2005-07-29; "nom de son père : Mamoune Mohamed ; c) nom de sa mère : Fatna Ahmed"; РБ ООН 1267 (1999),1989 (2011), 2610 (2021) - 2024-02-08; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2005-07-29 - 2011-12-13 - 2019-12-06 - 2024-03-22 - 2024-02-07 - 2012-08-24 - 2007-12-21 - 2005-08-23 - 2020-01-20 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-08-10T09:42:28 |
Redouane EL HABHAB
| Nombre : | Redouane EL HABHAB | | Alias : | ABDELRAHMAN; Abdelrahman; EL HABHAB, Redouane; REDOUANE EL HABHAB; Redouane El Habhab; רצ'ואן אלחבאב; رضوان الحباب; رضوان الهبهب; アブデルラフマン; ルドゥアン・エル・ハブハブ | | Fecha de nacimiento : | 1969-12-20 | | País : | de; ma | | Dirección : | 24143 KIEL; 58 Iltisstrasse, 24143 Kiel, GERMANY; Iltisstrasse 58 Kiel 24143 Germany; Iltisstrasse 58, 24143 Kiel; Iltisstrasse 58, 24143 Kiel (ancienne adresse); Iltisstrasse 58, 24143 Kiel, Germany（以前の住所）; lltisstrasse 58 24143 Kiel Germany; lltisstrasse 58, 24143 Kiel, Germany; lltisstrasse 58, 24143 Kiel, Germany (previous address); lltisstrasse 58, 24143 Kiel, Jerman | | Sanciones : | ; 1267 (ISIL (Da'esh) and Al-Qaida) - 2026-02-20; 1330/2008 (OJ L345); Al-Qaida - 2008-11-12; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-11-12; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - Active - 2025-03-28; SDGT - Unknown; TAQA - 1142/2012 (OJ L332) - 2012-12-03; UN List - Al-Qaida - 2008-11-12; décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1330/2008 du 22/12/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2021-12-29 - 2008-11-12 - 2012-11-15 - 2012-12-19 - 2009-01-30 - 2022-02-18 - 2008-12-05 - 2011-11-18 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-08-10T09:42:28 |
Applus Fomento Control, SA
| Nombre : | Applus Fomento Control, SA | | País : | ma | | Dirección : | RUE EL WAHDA, RÉSIDENCE IMAM ALI, APT 2, CASABLANCA, Morocco; rue El Wahda, Résidence Imam Ali, Apt 2, Casablanca, Morocco | | Sanciones : | Affiliate of Debarred Entity - 2026-06-11 - 2027-07-10; CROSS DEBARMENT : EBRD - 2026-06-11 - 2027-07-10; Cross Debarment: EBRD - 2026-06-26 - 2027-07-10 | | Fuente : | African Development Bank Debarred Entities; EBRD Ineligible Entities; WorldBank Debarred Providers | | Fecha : | 2026-06-27T15:03:02 |
Moroccan Islamic Combatant Group
| Nombre : | Moroccan Islamic Combatant Group | | Alias : | GICM; GROUPE ISLAMIQUE COMBATTANT MAROCAIN; Groupe Islamique Combattant Marocain; Grupo Islámico Combatiente Marroquí; Grupo islâmico combatente marroquino; Gruppo islamico combattente marocchino; MOROCCAN ISLAMIC COMBATANT GROUP; Marokkaanse Groep van Islamitische Strijders; Груп Исламик Комбатан Марокен; Мъроккан Исламик Камбатант Груп; אלג'מאעה אלאסלאמיה אלמע'רביה אלמקאתלה - מג'מועה אלמקאתלין אלאסלאמיין אלמע'ארבה; الجماعة الإسلامية المغربية المقاتلة - مجموعة المقاتلين الإسلاميين المغاربة; الجماعة الاسلامية المغربية المقاتلة; グループ・イスラミック・コンバッタン・マロケン; モロッコ・イスラミック・コンバタント・グループ | | País : | ma; us | | Dirección : | Maroko; Morocco; モロッコ | | Sanciones : | ; (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1823/2002 du 11/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - associé à l'organisation Al Qaida au Maghreb islamique; 1267 (ISIL (Da'esh) and Al-Qaida) - 2026-02-20; 1823/2002 (OJ L276); 2013-05-28; Al-Qaida - 2002-10-10; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-10-10; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - Active; SDGT - Unknown; TAQA - 34/2012 (OJ L15) - 2012-01-17; associé à l'organisation Al Qaida au Maghreb islamique; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2011-12-11; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2011-12-13 - 2002-10-12 - 2002-10-10 - 2012-09-28 - 2021-04-30 - 2020-11-24 - 2009-03-05 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UK Proscribed Terrorist Groups or Organizations; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US Department of State Terrorist Exclusion; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-08-04T08:59:01 |
Hamid BRIGHAT
| Nombre : | Hamid BRIGHAT | | Alias : | Hamid SENHAJI | | Fecha de nacimiento : | 1984-06-20 | | País : | fr; ma | | Sanciones : | 2026-12-14; ECOT2614956A du 09/06/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Fuente : | French National Asset Freezing System; Monaco National Fund Freezing List | | Fecha : | 2026-01-06T06:58:02 |
Adnan Ayad
| Nombre : | Adnan Ayad | | Alias : | 'IYAD, Adnan 'Ali; ADNAN, Ali Ayad; AYAD, Adnan; Adnan 'Ali 'IYAD; Adnan 'Ali 'Iyad; Ali Ayad ADNAN; Ali Ayad Adnan; عدنان علي عياد | | Fecha de nacimiento : | 1963-01-01; 1963-03-10 | | País : | de; et; gh; iq; lb; ma; ng; tr | | Dirección : | Ethiopia; Germany; Ghana; Iraq; Lebanon; Morocco; Nigeria; Turkey | | Sanciones : | Reciprocal - Active - 2022-01-21; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Mohammed Tetwani
| Nombre : | Mohammed Tetwani | | Alias : | Mohammed K; Mohammed Maghrebi; Mohammed Tetouani | | País : | ma; rs | | Dirección : | Hogos, Serbia; Horgos, Serbia | | Sanciones : | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Mohammed TETWANI is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: He has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, he was responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, as leader of the TETWANI people smuggling gang, known as one of the most violent gangs, he controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings. He referred to himself as the ""King of Horgos”,and issued fake passports with his seal on the paper. He also facilitated smuggling of Tunisian migrants to France. - Mohammed TETWANI is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: He has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, he was responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, as leader of the TETWANI people smuggling gang, known as one of the most violent gangs, he controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings. He referred to himself as the 'King of Horgos',and issued fake passports with his seal on the paper. He also facilitated smuggling of Tunisian migrants to France. - 2025-07-23"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-07-23 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-07-24T09:17:51 |
Hicham EL AARROUCHI
| Nombre : | Hicham EL AARROUCHI | | Fecha de nacimiento : | 1977-01-05 | | País : | ma | | Dirección : | 140 Churchfield Road, London, United Kingdom, W3 6BS | | Sanciones : | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2022-05-16 - 2030-05-15 | | Fuente : | UK Companies House Disqualified Directors | | Fecha : | 2026-01-06T12:33:01 |
MERAI ABDEFATTAH KHALIL ZOGHBI
| Nombre : | MERAI ABDEFATTAH KHALIL ZOGHBI | | Alias : | F'raji IL LIBICO; F'raji di Singapore; F'raji il Libico; Farag; Fraji di Singapore; Fraji il Libico; Fredj; Fredj born 13 Nov. 1960 in Libya; F’raji di Singapore; F’raji il Libico; Larzg Ben ILA; Larzg Ben Ila; Larzg Ben Ila born 11 Aug. 1960 in Libya; Lazrag Faraj; Lazrag Faraj born 13 Nov. 1960 in Libya; Merai Abdefattah Khalil Zoghbi; Merai Zoghbai; Merai Zoghbai (previously listed as, in Arabic: مرعي زغبي); Meri Albdelfattah Zgbye; Meri Albdelfattah Zgbye born 4 Jun. 1960 in Bendasi, Libya; Mohamed Lebachir; Mohamed Lebachir born 14 Jan. 1968 in Morocco; Muhammed EL BESIR; Muhammed El Besir; Zoghbai Merai Abdul Fattah; מרעי זע'בי; مرعي زغبي; مرعي عبدفتاح خليل زغبي; مرعي عبدفتاح خلیل زغبي Abdefattah Khalil Zoghbi; ゾグバイ・メライ・アブドゥル・ファッターフ; ファラグ; フラジ・イル・リビコ; フラジ・ディ・シンガポーレ; フレジ; ムハンメド・エル・ベシール; メライ・アブデファッターフ・ハリール・ゾグビ; メライ・ゾグバイ; メリ・アブデルファッターフ・ズグバイ; モハメド・レバチール; ラツラグ・ファラジュ; ラーツグ・ベン・イラ | | Fecha de nacimiento : | 1960-04-04; 1960-06-04; 1960-08-11; 1960-11-13; 1968-01-14; 1969-04-04 | | País : | ly; ma | | Sanciones : | ; (CE) 1217/2006 du 10/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 02/06/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2023/1139 du 08/06/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2017/557 du 24/03/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Considéré comme un fugitif par les autorités italiennes et condamné par contumace à 6 ans d'emprisonnement le 20 novembre 2008. Membre du Groupe islamique combattant libyen (QDe.011). Nom de la mère : Wanisa Abdessalam. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevé le 20 juillet 2009. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; 1267 (ISIL (Da'esh) and Al-Qaida) - 2026-02-20; 2023/1139 (OJ L149 I); Al-Qaida - 2006-08-02; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2006-08-02; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Membre du Groupe islamique combattant libyen.; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-10-06 - 2025-05-15; TAQA - 2023/1139 (OJ L149 I) - 2006-08-02; UN List - Al-Qaida - 2006-08-02; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-06-05; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2011-12-13 - 2010-11-19 - 2023-06-09 - 2006-08-02 - 2021-04-30 - 2020-11-24 - 2012-08-24 - 2017-03-21 - 2023-03-15 - 2023-04-18 - 2009-06-03 - 2006-08-15 - 2017-04-14 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine SFMS Blacklist | | Fecha : | 2026-08-13T12:54:11 |
AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB
| Nombre : | AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB | | Alias : | AL-QA'IDA IN THE ISLAMIC MAGHREB; AQIM; AQIM -ALQAEDA IN ISLAMIC MAGHREB; AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB; AQMI; Al Qaida au Maghreb islamique (AQMI); Al Qaida au Maghreb islamique AQMI; Al Qaida in the Islamic Maghreb (AQIM); Al Qaïda au Maghreb Islamique (AQMI); Al Qaïda au Maghreb islamique; Al Qaïda au Maghreb islamique (AQMI); Al Qaïda au Maghreb islamique AQMI; Al-Qaeda in The Lands of the Islamic Maghreb (AQIM); Al-Qaida organizācija Islama Magrebas valstīs; Al-Qa´ida Organisation in the Lands of the Islamic Maghreb; Al-Qa´ida in the Islamic Maghreb; Al-Qa´ida in the Lands of the Islamic Maghreb; Al-Qa’ida in the Lands of the Islamic Maghreb (AQIM); GSPC; Groupe Salafiste pour la Prédication et le Combat; Groupe salafiste pour la prédication et le combat (GSPC); Grupo Salafista de Prédica e Combate; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Le Groupe Salafiste Pour La Prediction et le Combat; Le Groupe Salafiste pour La Predication et le Combat (GSPC); Le Groupe Salafiste pour La Predication et le Combat GSPC; Le Groupe Salafiste pour La Prédication et le Combat; Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Le Groupe Salafiste pour La Prédication et le Combat GSPC; Le Groupe Salafiste pour la Prédiction et le Combat; Organization of Al-Qaida in the Islamic Maghreb; Organização da Al-Qaida no Magrebe Islâmico; Organizația Al-Qaida în Magrebul islamic; SALAFIST GROUP FOR CALL AND COMBAT; SALAFIST GROUP FOR PREACHING AND COMBAT; Salafist Group For Call and Combat; Salafist Group for Call and Combat; Salafist Group for Call and Combat (GSPC); Salafist Group for Call and Combat/GSPC; TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB; Tanzim Qaedat bi-Bilad al-Maghrab al-Islami; Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya; The Organization of Al-Qaida in the Islamic Maghreb; al-Qaïda dans les pays du Maghreb islamique; al-Qa’ida in the Islamic Maghreb; the Salafist Group for Preaching and Combat; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; Лъ Груп Салафист Пур Ла Предикасион е лъ Комба; Салафист Груп фор Кол енд Камбат/ГСПК; אלקאעדה בארצות המגרב האיסלאמי; אלקאעדה בארצות המע'רב האיסלאמי; תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי; تنظيم القا عدة ببلاد المغرب الاسلامي; تنظيم القاعدة ببلاد المغرب الاسلامي; تنظيم القاعدة في بلاد المغرب الإسلامي; イスラム・マグレブ諸国のアル・カーイダ; イスラム・マグレブ諸国のアル・カーイダ組織; 布教と戦闘のためのサラフィスト・グループ | | País : | dz; ma; ml; mr; ne; tn; us | | Dirección : | Algeria; Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Alzajair; Mali; Maroko; Mauritania; Morocco; Niger; Nigeria; Tunisia; アルジェリア; チュニジア; ニジェール; モロッコ; モーリタニア | | Sanciones : | ; (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; 1267 (ISIL (Da'esh) and Al-Qaida) - 2026-02-20; 2002-03-27; 881/2002 (OJ L139) - 34/2012 (OJ L15) - 507/2007 (OJ L119); Al-Qaida - 2001-10-06; FTO - Unknown; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-10-06; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Listed as terrorist organisation under Criminal Code Act 1995 - 2002-11-14; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - Active; TAQA - 34/2012 (OJ L15) - 2012-01-17; dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945 - 2011-06-12; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2011-12-13 - 2001-10-06 - 2007-04-26 - 2009-07-17 - 2007-06-08 - 2012-09-28 - 2021-04-30 - 2020-11-24 - 2008-04-07 - 2001-10-12 | | Fuente : | Argentina RePET Sanctions; Australia Listed Terrorist Organisations; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; Canadian Listed Terrorist Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Malaysia MOHA Sanctions List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UK Proscribed Terrorist Groups or Organizations; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US Department of State Terrorist Exclusion; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist; United Arab Emirates Local Terrorist List | | Fecha : | 2026-08-13T12:54:11 |
Ahmed El Bouhali
| Nombre : | Ahmed El Bouhali | | Alias : | ABU KATADA; Ahmed EL BOUHALI; EL BOUHALI, Ahmed; Абу Катада; Ахмед Ел Буали | | Fecha de nacimiento : | 1963-05-31 | | País : | it; ma | | Dirección : | CREMONA; via S. Rocco, n.10 - Casalbuttano (Cremona, Italy); vicolo S. Rocco, n. 10 - Casalbuttano Cremona Italy; vicolo S. Rocco, n. 10 - Casalbuttano, Cremona; vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, Italy | | Sanciones : | Reciprocal - Active - 2025-03-28; SDGT - Unknown | | Fuente : | Bulgarian Persons of Interest; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Abou Abderrahmane AL-SANHAJI
| Nombre : | Abou Abderrahmane AL-SANHAJI | | Alias : | AL SANHAJI, Abu Abdul Rahman Ali; AL-SANHAJI, Abou Abderrahmane; AL-SANHAJI, Abu 'Abd Al-Rahman Ali; AL-SENHADJI, Abou Abderrahman; Abderahmane al Maghrebi; Abderrahmane le Marocain; Abou Abderahmane Sanhaji; Abou Abderrahman AL-SENHADJI; Abou Abderrahman al-Senhadji; Abou Abderrahmane al-Sanhaji; Abu 'Abd Al-Rahman Ali AL-SANHAJI; Abu 'Abd Al-Rahman Ali al-Sanhaji; Abu Abdul Rahman Ali AL SANHAJI; Abu Abdul Rahman Ali al Sanhaji; Ali Maychou; MAYCHOU, Ali; עלי מאישו; علي ما يشو; علي ما يشو Maychou; علي معيشو; アブドゥルラフマーン・アル・マグレビ; アブドゥルラフマーン・レ・マロケン; アブ・アブドゥルラフマーン・サンハジ; アリ・マイチョウ | | Fecha de nacimiento : | 1983-05-25 | | País : | ma; ml | | Dirección : | MALI; Mali | | Sanciones : | ; (UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - membre d'Al-Qaida au Maghreb islamique (AQMI), d'Ansar Eddine et de Jama'a Nusrat ul-Islam wa al-Muslimin. Signalement : taille 185 cm, poids 80 kg; 1267 (ISIL (Da'esh) and Al-Qaida) - 2026-02-20; 2019/1353 (OJ L217); Al-Qaida - 2019-08-14; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2019-08-14; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - Active - 2019-07-16; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2019/1353 (OJ L217) - 2019-08-14; UN List - Al-Qaida - 2019-08-14; membre d'Al-Qaida au Maghreb islamique (AQMI), d'Ansar Eddine et de Jama'a Nusrat ul-Islam wa al-Muslimin. Signalement : taille 185 cm, poids 80 kg; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2019-08-15; "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2020-10-20"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2019-08-30 - 2019-08-14 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081); Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-08-08T00:48:48 |
Hassan HOULLA
| Nombre : | Hassan HOULLA | | Fecha de nacimiento : | 1974-05-22 | | País : | ma | | Sanciones : | 2026-12-09; ECOT2614946A du 08/06/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Fuente : | French National Asset Freezing System; Monaco National Fund Freezing List | | Fecha : | 2026-06-09T09:58:01 |
Abdesamad MERIMI
| Nombre : | Abdesamad MERIMI | | Alias : | Abdessamad MERIMI | | Fecha de nacimiento : | 1969-03-08 | | País : | ma | | Sanciones : | 2026-12-01; ECOT2613713A du 30 mai 2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Fuente : | French National Asset Freezing System; Monaco National Fund Freezing List | | Fecha : | 2026-06-03T02:02:01 |
Morad Laaboudi
| Nombre : | Morad Laaboudi | | Alias : | AL-MAGHRIBI, Abu Ismail; AL-MAGRABI, Abu Isma'il; Abu Isma'il Al-Magrabi; Abu Ismail; Abu Ismail Al-Maghribi; Abu Ismail al-Maghribi; LAABOUDI, Morad; LAABOUDI, Mourad; MORAD LAABOUDI; Mourad Laaboudi; מראד אלעבודי; مراد العبودي; مراد لعبودي; アブ・イスマイル; アブ・イスマイル・アル・マグリビ; モラド・ラーボウディ | | Fecha de nacimiento : | 1993-02-26 | | País : | ma; tr | | Dirección : | Turkey; Turki | | Sanciones : | ; 1267 (ISIL (Da'esh) and Al-Qaida) - 2026-02-20; 2016/307 (OJ L58); Al-Qaida - 2016-02-29; Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2016-02-29; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; SDGT - Executive Order 13224 (Terrorism); TAQA - 2016/307 (OJ L58) - 2016-02-29; UN List - Al-Qaida - 2016-02-29; décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - facilite la mobilité des combattants terroristes étrangers pour rejoindre l'Etat Islamique en Irak et au Levant, et en Syrie. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; facilite la mobilité des combattants terroristes étrangers pour rejoindre l'Etat Islamique en Irak et au Levant, et en Syrie; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2016-02-29"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2016-03-25 - 2022-02-18 - 2016-02-29 - 2021-12-29 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-08-10T09:42:28 |
Djamel Moustfa
| Nombre : | Djamel Moustfa | | Alias : | Ali Barkani; Ali Barkani born 22 Aug. 1973 in Morocco; Balkasam Kalad; Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Bekasam Kalad; Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Belkasam KALED; Belkasam Kalad; Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; DJAMEL MOUSTFA; Damel Mostafa; Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria; Djamal Mostafa; Djamal Mostafa born 10 Jun. 1982; Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria; Djamel MOUSTFA; Djamel Mostafa; Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria; Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria; Djamel Mostefa; Djamel Mustafa; Djamel Mustafa born 31 Dec. 1979; Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria; Fjamel Moustfa; Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria; KALAD, Belkasam; KALED, Belkasam; Kalad Belkasam; Kalad Belkasam born 31 Dec. 1979; MOSTAFA, Damel; MOSTAFA, Djamal; MOSTEFA, Djamel; MOUSTFA, Djamel; Mostafa Djamel; Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria; Mostefa Djamel; Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria; Moustafa; Mustafa; Mustafa Djamel; Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria; Али Баркани; Балкасам Калад; Бекасам Калад; Белкасам Калад; Дамел Мостафа; Джамал Мостафа; Джамел Мостафа; Джамел Мустафа; Джамел Мустфа; Калад Белкасам; Мостафа Джамел; Мостефа Джамел; Мустафа; Мустафа Джамел; Фджамел Мустфа; ג'מאל מצטפא; جمال مصطفى; جمال مصطفى Moustfa; جمال مصطفى; アリ・バルカニ; カラド・ベルカサム; ジャマル・モスタファ; ジャメル・ムスタファ; ジャメル・ムストファ; ジャメル・モスタファ; ダメル・モスタファ; バルカサム・カラド; フジャメル・ムスタファ; ベカサム・カラド; ベルカサム・カラド; ムスタファ; ムスタファ・ジャメル; モスタファ・ジャメル | | Fecha de nacimiento : | 1973-08-22; 1973-08-26; 1973-09-25; 1973-09-26; 1973-09-28; 1973-12-22; 1979-12-31; 1982-06-10 | | País : | dk; dz; ma; us | | Dirección : | Algeria; Aljazair; アルジェリア | | Sanciones : | ; (CE) 1724/2003 du 29/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1104/2007 du 25/09/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Le père s’appelle Djelalli Moustfa. La mère s’appelle Kadeja Mansore. Expulsé de l’Allemagne vers l’Algérie en sept. 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; 1267 (ISIL (Da'esh) and Al-Qaida) - 2026-02-20; 1724/2003 (OJ L247) - 1104/2007 (OJ L250); Al-Qaida - 2003-09-23; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-09-23; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - Active; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 577/2011 (OJ L159) - 2011-06-16; UN List - Al-Qaida - 2003-09-23; nom de son père : Djelalli Moustfa -- nom de sa mère : Kadeja Mansore -- certificat de naissance algérien, établi au nom de Djamel Mostefa, né le 25.09.1973 à Mehdia, province de Tiaret, Algérie -- lié à Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess et Aschraf Al-Dagma -- expulsé d'Allemagne vers l'Algérie en septembre 2007; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2007-09-07 - 2010-11-19 - 2011-05-16 - 2016-08-05 - 2003-10-01 - 2019-05-01 - 2008-04-07 - 2023-03-15 - 2023-04-18 - 2010-01-25 - 2011-11-18 - 2003-09-23 - 2019-06-21 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-08-13T12:54:11 |
Monir CHOUKA
| Nombre : | Monir CHOUKA | | Alias : | ABU ADAM; ABU ADAM AUS DEUTSCHLAND; ABU ADAM FROM GERMANY; Abu Adam; CHOUKA, Monir; CHOUKA, Mounir; MONIR CHOUKA; MONIR CHOUKA ABU ADAM; Monir Chouka; Mounir CHOUKA; מניר שוכה; منير شوكا; منير شوكة; アブ・アダム; モニール・チョーカ | | Fecha de nacimiento : | 1981-07-30 | | País : | af; de; ma; pk | | Dirección : | Afghanistan; Pakistan; Ungartenstrae 6, Bonn, 53229, Germany (previous); Ungartenstrasse 6 Bonn 53229 Germany; Ungartenstrasse 6, 53229 Bonn; Ungartenstrasse 6, 53229 Bonn, Germany; Ungartenstraße 6 Bonn 53229 Germany; Ungartenstraße 6 Bonn Germany; Ungartenstraße 6, 53229 Bonn, Germany; Ungartenstraße 6, Bonn, 53229 (ancienne adresse); Ungartenstraße 6, Bonn, 53229, Germany (previous); Ungartenstraße 6, Bonn, 53229, Germany（以前の住所）; Ungartenstraße 6, Bonn, 53229, Jerman (alamat sebelumnya) | | Sanciones : | ; 1267 (ISIL (Da'esh) and Al-Qaida) - 2026-02-20; 97/2012 (OJ L35); Al-Qaida - 2012-01-25; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2012-01-25; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - Active; SDGT - Unknown; TAQA - 97/2012 (OJ L35) - 2012-01-25; UN List - Al-Qaida - 2012-01-25; décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - lié au Mouvement islamique de l'Ouzbékistan -- frère de Yassin Chouka. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; lié au Mouvement islamique de l'Ouzbékistan -- frère de Yassin Chouka; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2012-04-24 - 2012-01-25 - 2021-12-29 - 2022-02-18 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-08-10T09:42:28 |
Yassine AL-KASAOUI
| Nombre : | Yassine AL-KASAOUI | | Alias : | El Kazaoui; El Kazawi; Yassine Al Maghribi Al-Kasaoui | | País : | ma | | Sanciones : | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Yassine Al Maghribi Al-Kasaoui is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been engaged in a relevant activity, namely people smuggling. Yassine Al Maghribi Al-Kasaoui is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a national of that country or permanently resident in it. Namely, Yassine Al Maghribi Al-Kasaoui is 'El Kazawi' the leader of the 'Kazawi' people smuggling gang. The Kazawi gang is a highly professional, hierarchical network that spans multiple countries which has developed a strong reputation for people smuggling. They established a 'mini-state' in Europe, advertised their services via social media, and made reprisals against migrants who cannot meet their costs. - Yassine Al Maghribi Al-Kasaoui is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been engaged in a relevant activity, namely people smuggling. Yassine Al Maghribi Al-Kasaoui is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a national of that country or permanently resident in it. Namely, Yassine Al Maghribi Al-Kasaoui is “El Kazawi” the leader of the “Kazawi” people smuggling gang. The Kazawi gang is a highly professional, hierarchical network that spans multiple countries which has developed a strong reputation for people smuggling. They established a “mini-state” in Europe, advertised their services via social media, and made reprisals against migrants who cannot meet their costs. - 2025-07-23; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-07-23 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-07-24T09:17:51 |
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
| Nombre : | Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA | | Alias : | Abd el Wanis Abd Gawwad Abd el Latif Bahaa; Abd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May 1986 in Egypt; BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali; Bouyahia Hamadi; Gamel Mohamed; Gamel Mohamed born 25 May 1966 in Morocco; Gamel Mohmed; HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA; Hamadi Ben Abdul Azis Ben Ali Bouyehia; Hamadi Ben Abdul Aziz Ben Ali Bouyehia; Mahmoud Hamid; Буяхиа Хамади; Гамел Мохмед; חמאדי בן עבד אל עזיז בן עלי בויחי; حمادي بن عبد العزيز بن علي بويحي; حمادي بن عبد العزيز بن علي بويحي Ben Abdul Aziz Ben Ali Bouyehia; حمّادي بن عبد العزيز بن علي بو يحيى; アブド・エル・ワニス・アブド・ガッワード・アブド・エル・ラティフ・バハーア; ガメル・モハメド; ハマディ・ベン・アブドゥル・アジーズ・ベン・アリ・ブーイヒア; マフムード・ハミド | | Fecha de nacimiento : | 1966-05-22; 1966-05-25; 1966-05-29; 1986-05-09 | | País : | eg; it; ma; tn | | Dirección : | Corso XXII Marzo 39 Milan Italy; Corso XXII Marzo 39, Milan; Corso XXII Marzo 39, Milan, ITALY; Corso XXII Marzo 39, Milan, Italy; Corso XXII Marzo Number 39 Milan Italy; Corso XXII Marzo Number 39, Milan, Italy; Corso Xxii Marzo Number 39, Milan, Italia; MILAN; Корсо ХХII Марцо 39, Милано, Италия | | Sanciones : | ; (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - en détention en Italie jusqu'au 06/02/2026; 1102/2009 (OJ L303) - 2020/1297 (OJ L303I); 1267 (ISIL (Da'esh) and Al-Qaida) - 2026-02-20; Al-Qaida - 2003-11-12; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-11-12; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - Active - 2025-03-28; SDGT - Unknown; TAQA - 2020/1297 (OJ L303I) - 2003-11-12; UN List - Al-Qaida - 2003-11-12; en détention en Italie jusqu'au 06/02/2026; РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2020-09-15 - 2005-12-20 - 2011-05-16 - 2019-12-06 - 2024-03-22 - 2024-02-07 - 2006-07-31 - 2003-11-12 - 2006-12-25 - 2020-09-10 - 2003-12-16 - 2009-01-30 - 2011-11-18 - 2020-01-20 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-08-13T12:54:11 |
Imed Ben Mekki Ben Al-Akhdar ZARKAOUI
| Nombre : | Imed Ben Mekki Ben Al-Akhdar ZARKAOUI | | Alias : | Daour Nadre; Daour Nadre born 31 Mar. 1975 in Algeria; Dour Nadre; Dour Nadre born 15 Jan. 1973 in Morocco; Dour Nadre born 15 Jan. 1974 in Morocco; IMED BEN MEKKI ZARKAOUI; Imad ben al-Mekki ben al- Akhdar al-Zarkaoui; Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as); Imed Ben Mekki Zarkaoui; Nadra; ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar; Zarga; Zarkaoui Imed Ben Mekki; Зарга; Заркауи Имед Бен Мекки; Надра; עמאד בן מכי אל זרקאוי; عماد بن مكي زرقاوي; عماد بن مكي زرقاوي Ben Mekki Zarkaoui; イマード・ベン・アルメッキ・ベン・アル・アフダル・アル・ザルカーウィ; イメード・ベン・メッキ・ザルカーウィー; ザルガ; ダール・ナドル; ドール・ナドル; ナドラ | | Fecha de nacimiento : | 1973-01-15; 1974-01-15; 1975-03-31 | | País : | dz; fr; it; ma; tn | | Dirección : | 41-45 Rue Estienne dOrves Pre Saint Gervais France; 41-45 Rue Estienne d’Orves Pré Saint Gervais France; 41-45 Rue Estienne d’Orves, Pre Saint Gervais, France; 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France; 41-45, Rue Estienne D’orves, Pré Saint Gervais, Prancis; 41-45, Rue Estienne d’Orves, Pré Saint Gervais, FRANCE; 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; 41-45, rue Estienne d'Orves, Pré Saint Gervais; FRANCE : 41-45, rue Estienne d'Orves, Pré Saint Gervais; VALLECROSIA; Via Col. Aprosio 588 Vallecrosia IM Italy; Via Col. Aprosio 588, Vallecrosia; Via Col. Aprosio 588, Vallecrosia (IM), Italy; Виа Кол. Апрозио 588, Валекрозиа (ИМ), Италия | | Sanciones : | ; (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de sa mère : Zina al-Zarkaoui; 1267 (ISIL (Da'esh) and Al-Qaida) - 2026-02-20; 577/2011 (OJ L159) - 2020/1297 (OJ L303I); Al-Qaida - 2003-11-12; Condamné à sept ans et un mois d’emprisonnement par la Cour d’Appel de Milan en Italie. A bénéficié d’une libération anticipée le 31 mars 2014.; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-11-12; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - Active - 2025-03-28; SDGT - Unknown; TAQA - 2020/1297 (OJ L303I) - 2003-11-12; UN List - Al-Qaida - 2003-11-12; РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2020-09-15 - 2005-12-20 - 2011-05-16 - 2019-12-06 - 2024-03-22 - 2006-12-25 - 2006-07-31 - 2003-11-12 - 2020-09-10 - 2003-12-16 - 2011-11-18 - 2024-02-07 - 2011-04-22 - 2009-08-10 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-08-13T12:54:11 |
Kamel Ben Mouldi Ben Hassan HAMRAOUI
| Nombre : | Kamel Ben Mouldi Ben Hassan HAMRAOUI | | Alias : | HAMRAOUI, Kamel Ben Mouldi Ben Hassan; Hamraoui Kamel; Hamraoui Kamel Benn Mouldi; Hamraoui Kamel born 21 Nov. 1977 in Morocco; Hamraoui Kamel born 21 Nov. 1977 in Tunisia; Hamraoui Kamel born 21 Oct. 1977 in Tunisia; Hamroui Kamel ben Mouldi; KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI; Kamal Ben Maoeldi Ben Hassan Al-Hamraoui; Kamel; Kamel Kimo; Kimo; Камел; Кимо; Хамрауи Камел Бен Мулди; כמאל בן אלמולדי בן חסן אל חמראוי; كمال بن المولدي بن حسن الحمراوي; كمال بن المولدي بن حسن الحمراوي Ben Maoeldi Ben Hassan Al-Hamraoui; カマル・ベン・マウエルディ・ベン・ハッサン・アル・ハムラウィ; カメル; キモ; ハムラウィ・カメル; ハムロウィ・カメル・ベン・モウルディ | | Fecha de nacimiento : | 1977-10-21; 1977-11-21 | | País : | it; ma; tn | | Dirección : | CREMONA; ITALIE : Via Bertesi 27, Cremone,; ITALIE : Via Plebiscito 3, Cremone,; Via Bertesi 27 Cremona Italy; Via Bertesi 27, Cremona; Via Bertesi 27, Cremona, ITALY; Via Bertesi 27, Cremone; Via Bertesi 27, Crеmona, Italy; Via Bertesi Nomor 27, Cremona, Italia; Via Bertesi Number 27 Cremona Italy; Via Bertesi Number 27 Cremona Italy, Via Plebiscito Number 3 Cremona Italy; Via Bertesi Number 27, Cremona, Italy; Via Plebiscito 3, Cremona, ITALY; Via Plebiscito 3, Cremona, Italy; Via Plebiscito 3, Cremone; Via Plebiscito Nomor 3, Cremona, Italia; Via Plebiscito Number 3 Cremona Italy; Via Plebiscito Number 3, Cremona, Italy; Виа Бертези 27, Кремона, Италия; Виа Плебисцито 3, Кремона, Италия; （a)Via Bertesi Number 27, Cremona, Italy （b)Via Plebiscito Number 3, Cremona, Italy | | Sanciones : | ; (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de sa mère : Khamisah al-Kathiri -- expulsé d'Italie vers la Tunisie le 06/05/2015; 1210/2006 (OJ L219) - 2020/1297 (OJ L303I); 1267 (ISIL (Da'esh) and Al-Qaida) - 2026-02-20; Al-Qaida - 2003-11-12; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-11-12; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - Active - 2025-03-28; SDGT - Unknown; Sous le coup d’un arrêté d’expulsion, suspendu le 17 avril 2007 par la Cour européenne des droits de l’homme. Arrêté à nouveau en Italie le 20 mai 2008. Reconduit de l’Italie vers la Tunisie le 6 mai 2015. Interdit d’accès dans l’espace Schengen.; TAQA - 2020/1297 (OJ L303I) - 2003-11-12; UN List - Al-Qaida - 2003-11-12; РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2020-09-15 - 2005-12-20 - 2011-05-16 - 2019-12-06 - 2024-03-22 - 2024-02-07 - 2003-11-12 - 2006-07-31 - 2006-12-25 - 2020-09-10 - 2003-12-16 - 2007-12-21 - 2011-11-18 - 2020-01-20 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-08-13T12:54:11 |
Harakat Sham Al-Islam
| Nombre : | Harakat Sham Al-Islam | | Alias : | HARAKAT SHAM AL-ISLAM; HARAKT SHAM AL-ISLAM; Harakat Sham al-Islam; Haraket Sham al-Islam; Sham al- Islam; Sham al-Islam; Sham al-Islam Movement; התנועה האסלאמית של הלוואנט; חרכה שאם אלאסלאם; シャム・アル・イスラム; シャム・アル・イスラム・ムーブメント; ハラカト・シャム・アル・イスラム; ハラケト・シャム・アル・イスラム; ﺤﺭﻜﺔ ﺸﺎﻡ ﺍﻺﺴﻼﻡ | | País : | ma; sy | | Dirección : | Republik Arab Suriah; Syria; Syrian Arab Republic; シリア・アラブ共和国 | | Sanciones : | ; (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - organisation terroriste marocaine formée en août 2013 et œuvrant en Syrie, principalement composée de combattants terroristes étrangers; 1267 (ISIL (Da'esh) and Al-Qaida) - 2026-02-20; 2016/307 (OJ L58); Al-Qaida - 2016-02-29; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2016-02-29; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - Active; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2016/307 (OJ L58) - 2016-02-29; organisation terroriste marocaine formée en août 2013 et œuvrant en Syrie, principalement composée de combattants terroristes étrangers; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2017-07-04; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-07-24; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2016-03-25 - 2016-02-29 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-08-04T08:59:01 |
Yassin CHOUKA
| Nombre : | Yassin CHOUKA | | Alias : | ABU IBRAHEEM THE GERMAN; ABU IBRAHIM; ABU IBRAHIM AL ALMANI; Abu Ibraheem; CHOUKA, Yasin; CHOUKA, Yassin; YASSIN CHOUKA; Yasin CHOUKA; Yassin Chouka; יאסין שוכה; ياسين شوكا; ياسين شوكة; アブ・イブラヒム; ヤシン・チョーカ | | Fecha de nacimiento : | 1984-12-11 | | País : | af; de; ma; pk | | Dirección : | Afghanistan; Karl-Barth-Stra?e 14, Bonn, 53129, Germany (previous); Karl-Barth-Strasse 14 Bonn 53129 Germany; Karl-Barth-Strasse 14, 53129 Bonn; Karl-Barth-Strasse 14, 53129 Bonn, Germany; Karl-Barth-Straße 14 Bonn 53129 Germany; Karl-Barth-Straße 14 Bonn Germany; Karl-Barth-Straße 14, 53129 Bonn, Germany; Karl-Barth-Straße 14, Bonn, 53129 (ancienne adresse); Karl-Barth-Straße 14, Bonn, 53129, Germany, (previous); Karl-Barth-Straße 14, Bonn, 53129, Germany（以前の住所）; Karl-Barth-Straße 14, Bonn, 53129, Jerman (alamat sebelumnya); Pakistan | | Sanciones : | ; 1267 (ISIL (Da'esh) and Al-Qaida) - 2026-02-20; 97/2012 (OJ L35); Al-Qaida - 2012-01-25; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2012-01-25; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - Active; Reciprocal - Active - 2025-03-28; SDGT - Unknown; TAQA - 97/2012 (OJ L35) - 2012-01-25; UN List - Al-Qaida - 2012-01-25; décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - lié au Mouvement islamique de l'Ouzbékistan -- frère de Monir Chouka. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; lié au Mouvement islamique de l'Ouzbékistan -- frère de Monir Chouka; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2012-04-24 - 2012-01-25 - 2021-12-29 - 2022-02-18 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-08-08T00:48:48 |
Mohcine Jazouli
| Nombre : | Mohcine Jazouli | | Alias : | محسن الجزولي; محسن جزولی | | Fecha de nacimiento : | 1967-03-10 | | País : | ma | | Información pública adicional : | Id Q100326685 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-05-17T20:09:22 |
Mohamed Abdel Salam Sinaceur
| Nombre : | Mohamed Abdel Salam Sinaceur | | Alias : | محمد عبد السلام سيناصر | | Fecha de nacimiento : | 1935-07-13 | | País : | ma | | Información pública adicional : | Id Q104097078 | | Fuente : | Graph-based entity tagging; Wikidata | | Fecha : | 2026-07-24T18:56:08 |
Mohammed Al Hamzawy
| Nombre : | Mohammed Al Hamzawy | | Alias : | محمد الحمزاوي | | Fecha de nacimiento : | 1959-04-10 | | País : | ma | | Información pública adicional : | Id Q104097129 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-12T12:48:25 |
Abdel Rahim Mouzayane
| Nombre : | Abdel Rahim Mouzayane | | Alias : | عبد الرحيم مزيان | | Fecha de nacimiento : | 1968-03-20 | | País : | ma | | Información pública adicional : | Id Q104097197 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-13T13:23:20 |
Hamid Noughou
| Nombre : | Hamid Noughou | | Alias : | حميد نوغو | | Fecha de nacimiento : | 1981 | | País : | ma | | Información pública adicional : | Id Q104878589 | | Fuente : | Morocco Members of the House of Representatives; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T02:23:21 |
Abderrahim Atmoun
| Nombre : | Abderrahim Atmoun | | Alias : | عبد الرحيم عثمون | | Fecha de nacimiento : | 1955-04-08 | | País : | ma | | Información pública adicional : | Id Q105459288 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Faissal Boulakjar
| Nombre : | Faissal Boulakjar | | Alias : | F. Boulakjar; فيصل بولاقر | | Fecha de nacimiento : | 1979-04-28 | | País : | ma; nl | | Información pública adicional : | Id Q105750196 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-14T12:48:27 |
Lamia El Aaraje
| Nombre : | Lamia El Aaraje | | Alias : | Lamia El-Aaraje; Lamia Marie-Anne El Aaraje; Mme Lamia El Aaraje; لمياء الأعرج | | Fecha de nacimiento : | 1986-11-22 | | País : | fr; ma | | Información pública adicional : | Id Q106291673 | | Fuente : | France HATVP Declarations of Interests and Assessments; French National Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-05-29T13:37:01 |
Meryem Alaoui
| Nombre : | Meryem Alaoui | | Alias : | Meryem Alaoui Mdaghri; مريم العلوي | | Fecha de nacimiento : | 1977 | | País : | ma | | Información pública adicional : | Id Q106594393 | | Fuente : | Graph-based entity tagging; Wikidata | | Fecha : | 2026-08-08T19:03:49 |
Samir Addahre
| Nombre : | Samir Addahre | | Alias : | سمير الدهر | | Fecha de nacimiento : | 1963-09-07 | | País : | ma | | Información pública adicional : | Id Q108127034 | | Fuente : | Graph-based entity tagging; Wikidata | | Fecha : | 2026-07-24T18:56:08 |
Souleiman Berrada
| Nombre : | Souleiman Berrada | | Alias : | Soulaimane Berrada; سليمان برادة | | Fecha de nacimiento : | 2001-02-26 | | País : | ma | | Información pública adicional : | Id Q108395459 | | Fuente : | Graph-based entity tagging; Wikidata | | Fecha : | 2026-07-24T18:56:08 |
Aawatif Hayar
| Nombre : | Aawatif Hayar | | Alias : | Aawatif Menouni Hayar; Aoatif Hayar; Aouatif Hayar; عواطف حيار | | Fecha de nacimiento : | 1967-05-16 | | País : | fr; ma | | Información pública adicional : | Id Q108544123 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-13T13:23:20 |
Nabila Rmili
| Nombre : | Nabila Rmili | | Alias : | Набила Рмили; Набиля Рмили; Набіла Рмілі; Рмили, Набила; نبيلة الرميلي; ナビラ・ルミリ | | Fecha de nacimiento : | 1974-06-05 | | País : | ma | | Información pública adicional : | Id Q108699304 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-20T16:51:25 |
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