Morocco
12 listed parties recorded in Morocco
OFAC designations recorded in Morocco
12 listed now; 0 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Morocco.
| Year | Designated |
|---|---|
| 2022 | 1 |
| 2021 | 1 |
| 2020 | 1 |
| 2019 | 1 |
| 2017 | 1 |
Most recently designated
- Adnan AYADJan 21, 2022
- Muhammad ABBATAYJan 12, 2021
- Zineb Souma Yahya JAMMEHSep 15, 2020
- Ali MAYCHOUJul 16, 2019
- Oussama Ahmad ATARJun 15, 2017
- Mohamed ABRINIAug 3, 2016
- Monir CHOUKAJan 26, 2012
- Yassin CHOUKAJan 26, 2012
- Abdelkader LAAGOUBAug 1, 2005
- Ahmed EL BOUHALIAug 1, 2005
- Mounir EL MOTASSADEQSep 30, 2002
- Said BAHAJISep 30, 2002