Embargo/Restricted Parties/Countries/Morocco

Sanctioned & Export-Controlled Entities in Morocco

15 entities are confirmed as originating from or operating in Morocco, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (15 total)

Zakarya Essabar

100
HIGH RISKMorocco

Abdelkader Laagoub

100
HIGH RISKMorocco

Abderahmane al Maghrebi

100
HIGH RISKMorocco

Moroccan Islamic Combatant Group

100
HIGH RISKMorocco

Mounir El Motassadeq

100
HIGH RISKMorocco

Morad Laaboudi

100
HIGH RISKMorocco

BAHAJI, Said

90
HIGH RISKMorocco

LAABOUDI

85
HIGH RISKMorocco

AL-KASAOUI

85
HIGH RISKMorocco

EL MOTASSADEQ

85
HIGH RISKMorocco

ESSABAR

85
HIGH RISKMorocco

LAAGOUB

85
HIGH RISKMorocco

Said Bahaji

85
HIGH RISKMorocco

MAYCHOU

85
HIGH RISKMorocco

Huawei Technologies Morocco

75
HIGH RISKMorocco

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