Country
Morocco
15 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Morocco: 11 by nationality, 3 by citizenship, 2 by an address. Most fall under SDGT (14) and GLOMAG (1). Doing business with someone in Morocco? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Morocco often also name Germany (6), Belgium (3), Afghanistan (2), Italy (2) and Pakistan (2).
| Name | Kind | Added |
|---|---|---|
| CHOUKA Monir | individual | 2012-01-26 |
| CHOUKA Yassin | individual | 2012-01-26 |
| MZOUDI Abdelghani | individual | 2003-06-06 |
| Ayad Adnan | individual | 2022-01-21 |
| Abbatay Muhammad | individual | 2021-01-12 |
| Jammeh Zineb Souma Yahya | individual | 2020-09-15 |
| Maychou Ali | individual | 2019-07-16 |
| Gaini Abdelatif | individual | 2018-01-23 |
| Atar Oussama Ahmad | individual | 2017-06-15 |
| Abrini Mohamed | individual | 2016-08-03 |
| Laaboudi Morad | individual | 2015-09-29 |
| LAAGOUB Abdelkader | individual | 2005-08-01 |
| EL BOUHALI Ahmed | individual | 2005-08-01 |
| EL MOTASSADEQ Mounir | individual | 2002-09-30 |
| BAHAJI Said | individual | 2002-09-30 |