Morocco National Archive
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🇲🇦 Morocco National Archive and Public Records Information
Applus Norcontrol Maroc SARL
| Name: | Applus Norcontrol Maroc SARL | | Country: | ma | | Address: | INDUSPARC Module N°11BD AHL LOGHLAM, Route de Tit Mellil Chemin Tertiaire, 1015 Sidi Moumen, 20400 Casablanca, Morocco | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
Applus Fomento Control, SA
| Name: | Applus Fomento Control, SA | | Country: | ma | | Address: | rue El Wahda, Résidence Imam Ali, Apt 2, Casablanca, Morocco | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
Laurent Amar
| Name: | Laurent Amar | | Birth Date: | 1966-12-28 | | Country: | ma | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-08T19:03:49 |
Abdellatif Filali
| Name: | Abdellatif Filali | | Alias: | Abd al-Latif al-Filali; Abdal Latíf Filálí; Abdelatif Filali; Abdellatif Filali Belghmi; Abdul Afif Filali; Abdullatif al-Filali; Abdüllatif el Filali; Abellatif Filali; Αμπντελατίφ Φιλαλί; Абдулатифи Филалӣ; Абдуллатиф Филали; Абдуллатіф Філалі; Филали, Абдуллатиф; Філалі Абдуллатіф; عبد اللطيف الفلالي; عبد اللطيف الفيلالي; عبداللطيف الفيلالي; عبداللطیف فلالی; アブデルラティーフ・フィラーリ; 阿卜杜勒-拉蒂夫·菲拉利; 阿卜杜勒－拉蒂夫·菲拉利 | | Birth Date: | 1928-01-26; 1928-02-26 | | Country: | ma | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
AGARROUM, Sellam
| Name: | AGARROUM, Sellam | | Alias: | Vos | | Birth Date: | 1991-01-23 | | Country: | ma | | Source: | Europe Most Wanted Fugitives | | Date: | 2026-08-05T04:04:01 |
MOHAMMED HERZI
| Name: | MOHAMMED HERZI | | Birth Date: | 1995-11-10 | | Country: | ma | | Sanctions: | Intentional assault and battery having caused an incapacity for work exceeding four months | | Source: | INTERPOL Red Notices | | Date: | 2026-08-04T01:10:08 |
Sidi Salouh Al-Jumani
| Name: | Sidi Salouh Al-Jumani | | Alias: | سيدي صلوح الجماني | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Ahmad Ahmaimid
| Name: | Ahmad Ahmaimid | | Alias: | احمد احميميد | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Al-Salik Al-Mousawi
| Name: | Al-Salik Al-Mousawi | | Alias: | السالك الموساوي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Mubarak Al-Subai
| Name: | Mubarak Al-Subai | | Alias: | مبارك السباعي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abd al-Salem Belqashour
| Name: | Abd al-Salem Belqashour | | Alias: | عبد السالم بلقشور | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Saeed Shaker
| Name: | Saeed Shaker | | Alias: | سعيد شاكر | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abd al-Rahman al-Durisi
| Name: | Abd al-Rahman al-Durisi | | Alias: | عبد الرحمان الدريسي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Bouchayeb Alloush
| Name: | Bouchayeb Alloush | | Alias: | بوشعيب علوش | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Ismail Al-Alawi
| Name: | Ismail Al-Alawi | | Alias: | سماعيل العالوي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Muhammad bin Faqih
| Name: | Muhammad bin Faqih | | Alias: | محمد بن فقيه | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Muhammad Boulaich
| Name: | Muhammad Boulaich | | Alias: | محمد بولعيش | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Al-Habib Bin Al-Talib
| Name: | Al-Habib Bin Al-Talib | | Alias: | الحبيب بن الطالب | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Hamat Ahl Baba
| Name: | Hamat Ahl Baba | | Alias: | حمة اهل بابا | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Fatima Al-Derisi
| Name: | Fatima Al-Derisi | | Alias: | فاطمة االدريسي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Al-Makhloul Mohammad Harmah
| Name: | Al-Makhloul Mohammad Harmah | | Alias: | المخلول محمد حرمة | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Shaimaa Al-Zamzami
| Name: | Shaimaa Al-Zamzami | | Alias: | شيماء الزمزامي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Sidi Al-Tayeb Al-Mousawi
| Name: | Sidi Al-Tayeb Al-Mousawi | | Alias: | سيدي الطيب الموساوي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Ibrahim Shakili
| Name: | Ibrahim Shakili | | Alias: | ابراهيم شكيلي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abd al-Salam al-Labar
| Name: | Abd al-Salam al-Labar | | Alias: | عبد السالم اللبار | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Kamal bin Khalid
| Name: | Kamal bin Khalid | | Alias: | كمال بن خالد | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Muhammad Hanin
| Name: | Muhammad Hanin | | Alias: | محمد حنين | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Lahcen Ait Asaha
| Name: | Lahcen Ait Asaha | | Alias: | لحسن ايت اصحا | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Al-Mustafa Al-Dahmani
| Name: | Al-Mustafa Al-Dahmani | | Alias: | المصطفى الدحماني | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abd al-Latif al-Ansari
| Name: | Abd al-Latif al-Ansari | | Alias: | عبد اللطيف االنصاري | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abd Al-Karim Mahdi
| Name: | Abd Al-Karim Mahdi | | Alias: | عبد الكريم مهدي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Lubna Aloui
| Name: | Lubna Aloui | | Alias: | لبنى علوي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Yahfazhu bin Mubarak
| Name: | Yahfazhu bin Mubarak | | Alias: | يحفظه بنمبارك | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Safiya Belfaqih
| Name: | Safiya Belfaqih | | Alias: | صفية بلفقيه | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abdullah Makawi
| Name: | Abdullah Makawi | | Alias: | عبد الله مكاوي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Muhammad Makneif
| Name: | Muhammad Makneif | | Alias: | محمد مكنيف | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Al-Husayn Al-Mukhlis
| Name: | Al-Husayn Al-Mukhlis | | Alias: | الحسين المخلص | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Jamal Al-Wardi
| Name: | Jamal Al-Wardi | | Alias: | جمال الوردي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abdullah Ashan
| Name: | Abdullah Ashan | | Alias: | عبد الله اشن | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abd al-Qadir al-Kihil
| Name: | Abd al-Qadir al-Kihil | | Alias: | عبد القادر الكيحل | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Muhammad Salem Binmasoud
| Name: | Muhammad Salem Binmasoud | | Alias: | محمد سالم بنمسعود | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Kamal Ait Meek
| Name: | Kamal Ait Meek | | Alias: | كمال ايت ميك | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abid Badi
| Name: | Abid Badi | | Alias: | عابد بادل | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abd al-Latif Mustaqim
| Name: | Abd al-Latif Mustaqim | | Alias: | عبد اللطيف مستقيم | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Boujemaa Ashn
| Name: | Boujemaa Ashn | | Alias: | بوجمعة اشن | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abd al-Hamid Abrashan
| Name: | Abd al-Hamid Abrashan | | Alias: | عبد الحميد ابرشان | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Othman Al-Tarmounia
| Name: | Othman Al-Tarmounia | | Alias: | عثمان الطرمونية | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Muhammad Hilmi
| Name: | Muhammad Hilmi | | Alias: | محمد حلمي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Na'ila Mia Al-Tazi
| Name: | Na'ila Mia Al-Tazi | | Alias: | نائلة مية التازي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Amin Abbas Al-Baroudi
| Name: | Amin Abbas Al-Baroudi | | Alias: | امين عباس البارودي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Al Hassan Al Hassnawi
| Name: | Al Hassan Al Hassnawi | | Alias: | لحسن الحسناوي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Youssef Benjelloun
| Name: | Youssef Benjelloun | | Alias: | يوسف بنجلون | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Mawali Masoud Aknaw
| Name: | Mawali Masoud Aknaw | | Alias: | موالي مسعود اكناو | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Mostafa Al-Maysouri
| Name: | Mostafa Al-Maysouri | | Alias: | مصطفى الميسوري | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Khalid Al-Barnishi
| Name: | Khalid Al-Barnishi | | Alias: | خليد البرنيشي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Muhammad Sobhi
| Name: | Muhammad Sobhi | | Alias: | محمد صبحي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Jawad Al-Halli
| Name: | Jawad Al-Halli | | Alias: | جواد الهاللي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Ibrahim Akhraz
| Name: | Ibrahim Akhraz | | Alias: | ابراهيم اخراز | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Muhammad Amouri
| Name: | Muhammad Amouri | | Alias: | محمد عموري | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Yusuf Eidhi
| Name: | Yusuf Eidhi | | Alias: | يوسف ايذي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Hassan Shmais
| Name: | Hassan Shmais | | Alias: | حسن شميس | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Mahjouba Lfahl
| Name: | Mahjouba Lfahl | | Alias: | محجوبة لفحل | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Jalila Marsali
| Name: | Jalila Marsali | | Alias: | جليلة مرسلي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Mina Hamdani
| Name: | Mina Hamdani | | Alias: | مينة حمداني | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abd al-Qadir Salamah
| Name: | Abd al-Qadir Salamah | | Alias: | عبد القادر سالمة | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Al-Husayn wa-Damin
| Name: | Al-Husayn wa-Damin | | Alias: | الحسين ودمين | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Al-Mukhtar Al-Sawab
| Name: | Al-Mukhtar Al-Sawab | | Alias: | المختار صواب | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abdul Karim Al-Hams
| Name: | Abdul Karim Al-Hams | | Alias: | عبد الكريم الهمس | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abd Allah Haidar
| Name: | Abd Allah Haidar | | Alias: | عبد االله حيضر | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
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National Archive in Morocco
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Morocco with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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