Recorded country association

Registry Records Associated with Morocco

Embargo's retained registry snapshot contains 20 recordswhose normalized country field is associated with Morocco. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (20)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

Abdelkader Laagoub

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abderahmane al Maghrebi

Morocco

Stored registry recordReview evidence →

Yassine Al Maghribi Al-Kasaoui

UK authority evidence — identity attribution requires review

  • Yassine Al Maghribi Al-KasaouiUK record GIM0012

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Ali Maychou

Stored name and identity require source review

Swiss status unavailableReview evidence →

BAHAJI, Said

Morocco

Stored registry recordReview evidence →

Mounir EL MOTASSADEQ

UK authority evidence — identity attribution requires review

  • Mounir EL MOTASSADEQUK record AQD0254

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

ZAKARYA ESSABAR

UK authority evidence — identity attribution requires review

  • ZAKARYA ESSABARUK record AQD0340

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Huawei Technologies Morocco

Morocco

Stored registry recordReview evidence →

MORAD LAABOUDI

UK authority evidence — identity attribution requires review

  • MORAD LAABOUDIUK record AQD0251

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

ABDELKADER LAAGOUB

UK authority evidence — identity attribution requires review

  • ABDELKADER LAAGOUBUK record AQD0098

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Ali Maychou

UK authority evidence — identity attribution requires review

  • Ali MaychouUK record AQD0359

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

MONIR CHOUKA

Germany;Morocco

Stored registry recordReview evidence →

Morad Laaboudi

Stored name and identity require source review

Swiss status unavailableReview evidence →

MOROCCAN ISLAMIC COMBATANT GROUP

UK authority evidence — identity attribution requires review

  • MOROCCAN ISLAMIC COMBATANT GROUPUK record AQD0068

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

Mounir El Motassadeq

Stored name and identity require source review

Swiss status unavailableReview evidence →

REDOUANE EL HABHAB

Germany;Morocco

Stored registry recordReview evidence →

Said Bahaji

Germany;Morocco

Stored registry recordReview evidence →

Said Bahaji

Morocco

Stored registry recordReview evidence →

YASSIN CHOUKA

Germany;Morocco

Stored registry recordReview evidence →

Zakariya Essabar

Stored name and identity require source review

Swiss status unavailableReview evidence →

Continuous counterparty monitoring

Re-screen saved counterparties after supported registry changes

Save counterparties for re-screening after supported registry publications are processed.