Morocco National Archive
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| 🇲🇦 Morocco National Archive and Public Records Information
🌎 Public Records Information
Banque Marocaine du Commerce Exterieur International SA (BMCE Bank)
| Name: | Banque Marocaine du Commerce Exterieur International SA (BMCE Bank) | | Country | ma | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Mounia Boucetta
| Name: | Mounia Boucetta | | Birth Date: | 1967-03-24 | | Country | ma | | Public Information | Id Q29264481 | | Source : | Wikidata Persons in Relevant Categories | | Date | 2026-03-27T00:12:12 |
Mohamed Cherkaoui
| Name: | Mohamed Cherkaoui | | Alias: | محمد الشرقاوي | | Birth Date: | 1921-03-05 | | Country | ma | | Public Information | Id Q3318483 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-17T13:37:01 |
Souleiman Berrada
| Name: | Souleiman Berrada | | Alias: | Soulaimane Berrada; سليمان برادة | | Birth Date: | 2001-02-26 | | Country | ma | | Public Information | Id Q108395459 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Mohamed Berrada
| Name: | Mohamed Berrada | | Alias: | محمد برادة | | Birth Date: | 1944-11-03 | | Country | ma | | Public Information | Id Q3318435 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-17T01:36:32 |
Hicham Ait Menna
| Name: | Hicham Ait Menna | | Alias: | هشام أيت منا | | Birth Date: | 1971-02-12 | | Country | ma | | Public Information | Id Q138638968 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
ABOUGUEJDI ISMAIL
| Name: | ABOUGUEJDI ISMAIL | | Birth Date: | 2000-09-04 | | Country | ma | | Source : | Poland Wanted Persons | | Date | 2026-03-10T13:59:18 |
Mohammed Berrada
| Name: | Mohammed Berrada | | Alias: | Berrada; Mohammed Barrada; Muhammad Barrada; Мухаммед Беррада; מוחמד בראדה; محمد برادة; محمد براده | | Birth Date: | 1940-05-14 | | Country | ma | | Public Information | Id Q3091386 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Mohamed Ould Errachid
| Name: | Mohamed Ould Errachid | | Alias: | محمد ولد الرشيد | | Birth Date: | 1978 | | Country | ma | | Public Information | Id Q137859006 | | Source : | Wikidata | | Date | 2026-01-25T03:13:29 |
LABTIYAT AYOUB
| Name: | LABTIYAT AYOUB | | Birth Date: | 2001-09-15 | | Country | ma | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Abdellah Baha
| Name: | Abdellah Baha | | Alias: | Abdullah Baha; عبد الله باها; عبد الله بها; عبدالله بها; アブドゥッラー・バハ | | Birth Date: | 1954 | | Country | ma | | Public Information | Id Q531452 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Najat Maalla M’jid
| Name: | Najat Maalla M’jid | | Alias: | Najat Maalla M'jid; Najat Maalla M‚Äôjid; نجاة مجيد; ナジャート・マーラ・ムジード | | Country | ma | | Public Information | Id Q66124726 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Mr Mohamed El Filali
| Name: | Mr Mohamed El Filali | | Alias: | Mohamed EL FILALI | | Birth Date: | 1989-10-14 | | Country | ma | | Address | 15 Hay Al Amal Rue Chefchouen Db 25 Ouislane, 50080 Meknes, Morocco | | Sanctions | "" | | Source : | Belgian Financial Sanctions; UK Companies House People with Significant Control | | Date | 2026-01-12T18:27:18 |
Marc Lasry
| Name: | Marc Lasry | | Alias: | مارك العسري; مارك لاسرى; مارك لاسري; マーク・ラスリー; 馬克·拉斯瑞; 馬克·拉斯里; 마르 라스리; 마크 래즈리 | | Birth Date: | 1961 | | Country | ma | | Public Information | Id Q6755688 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
TAHIRI ANASS
| Name: | TAHIRI ANASS | | Birth Date: | 1987-10-20 | | Country | ma | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Ali Benaissa
| Name: | Ali Benaissa | | Alias: | علي بن عيسى | | Birth Date: | 1963-12-01 | | Country | ma | | Public Information | Id Q135921647 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdellatif Hammouchi
| Name: | Abdellatif Hammouchi | | Alias: | عبد اللطيف الحموشي | | Birth Date: | 1966 | | Country | ma | | Public Information | Id Q2821147 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Moulay Hassan, Crown Prince of Morocco
| Name: | Moulay Hassan, Crown Prince of Morocco | | Alias: | Hasan; Hassan; Hassan del Marocco; Hassan du Maroc; Książę Mulaj Hassan; Moulay El-Hassan; Moulay Hasan; Moulay Hassan; Moulay Hassan af Marokko; Moulay Hassan dari Maroko; Moulay Hassan, Prinț Moștenitor al Marocului; Moulay Hassan, Príncipe Herdeiro de Marrocos; Moulay Hassan, Putra Mahkota; Mulai Hassan; Mulai el-Hassan; Mulaj Hassan; Mulay Hasán; Pangeran Moulay Hassan dari Maroko; Мулай Хассан; Муляй Хассан; מולאי חסן, נסיך מרוקו; الأمير الحسن; الحسن بن محمد; الحسن بن محمد السادس; الحسن بن محمد بن الحسن العلوي; مولای حسن; अल-हसन बिन मुहम्मद; আল-হাসান বিন মুহাম্মদ; ムーレイ・ハサン; ムーレイ・ハサン皇太子; 穆萊·哈桑; 穆萊·哈桑，摩洛哥王儲 | | Birth Date: | 2003-05-08 | | Country | ma | | Public Information | Id Q276961 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Abdennabi Biioui
| Name: | Abdennabi Biioui | | Alias: | Abdenabi Bioui; Abdenbi Bioui; عبد النبي بعوي | | Birth Date: | 1971 | | Country | ma | | Public Information | Id Q108273302 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
TANSI ABDELILAH
| Name: | TANSI ABDELILAH | | Birth Date: | 2002-01-02 | | Country | ma | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Ahmed Akhannouch
| Name: | Ahmed Akhannouch | | Alias: | Ahmed Spins; אחמד אח'נוש; أحمد أخنوش; أحمد سبنس | | Country | ma | | Public Information | Id Q135553051 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Yassine AL-KASAOUI
| Name: | Yassine AL-KASAOUI | | Country | ma | | Sanctions | act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-07-23 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Yassine Al Maghribi Al-Kasaoui
| Name: | Yassine Al Maghribi Al-Kasaoui | | Alias: | El Kazaoui; El Kazawi | | Country | ma | | Sanctions | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Yassine Al Maghribi Al-Kasaoui is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been engaged in a relevant activity, namely people smuggling. Yassine Al Maghribi Al-Kasaoui is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a national of that country or permanently resident in it. Namely, Yassine Al Maghribi Al-Kasaoui is 'El Kazawi' the leader of the 'Kazawi' people smuggling gang. The Kazawi gang is a highly professional, hierarchical network that spans multiple countries which has developed a strong reputation for people smuggling. They established a 'mini-state' in Europe, advertised their services via social media, and made reprisals against migrants who cannot meet their costs. - Yassine Al Maghribi Al-Kasaoui is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been engaged in a relevant activity, namely people smuggling. Yassine Al Maghribi Al-Kasaoui is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a national of that country or permanently resident in it. Namely, Yassine Al Maghribi Al-Kasaoui is “El Kazawi” the leader of the “Kazawi” people smuggling gang. The Kazawi gang is a highly professional, hierarchical network that spans multiple countries which has developed a strong reputation for people smuggling. They established a “mini-state” in Europe, advertised their services via social media, and made reprisals against migrants who cannot meet their costs. - 2025-07-23 | | Source : | UK FCDO Sanctions List | | Date | 2026-01-14T07:56:30 |
Abdesamad MERIMI
| Name: | Abdesamad MERIMI | | Alias: | Abdessamad MERIMI | | Birth Date: | 1969-03-08 | | Country | ma | | Sanctions | 2026-06-01; ECOT2533380A du 28/11/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Mohammed Sajid
| Name: | Mohammed Sajid | | Alias: | Mohammd Sajid; محمد ساجد; মহম্মদ সাজিদ | | Birth Date: | 1948-11-09 | | Country | ma | | Public Information | Id Q3319052 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
Soukayna Akhannouch
| Name: | Soukayna Akhannouch | | Alias: | Soukaina Akhannouch; סוקיינה אח'נוש; سكينة أخنوش | | Birth Date: | 1993-11 | | Country | ma | | Public Information | Id Q133864118 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Kenza Akhannouch
| Name: | Kenza Akhannouch | | Alias: | קנזה אח'נוש; كنزة أخنوش | | Birth Date: | 1997-03 | | Country | ma | | Public Information | Id Q133864158 | | Source : | Wikidata | | Date | 2026-02-02T22:43:39 |
Samir Addahre
| Name: | Samir Addahre | | Alias: | سمير الدهر | | Birth Date: | 1963-09-07 | | Country | ma | | Public Information | Id Q108127034 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Abdelhak Khayyam
| Name: | Abdelhak Khayyam | | Alias: | Abdelhak El Khayyam; عبد الحق الخيام | | Birth Date: | 1958 | | Country | ma | | Public Information | Id Q79351326 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Jamila El Moussali
| Name: | Jamila El Moussali | | Alias: | جميلة المصلي; جميله المصلى | | Birth Date: | 1969-10-19 | | Country | ma | | Public Information | Id Q12206173 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mohamed Benchaâboun
| Name: | Mohamed Benchaâboun | | Alias: | Mohamed Benchaaboun; محمد بنشعبون | | Birth Date: | 1961-11-12 | | Country | ma | | Public Information | Id Q3318420 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T13:37:01 |
KHADHARI MOHAMED
| Name: | KHADHARI MOHAMED | | Birth Date: | 1998-01-01 | | Country | ma | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
AKZOUN MOHAMMED
| Name: | AKZOUN MOHAMMED | | Birth Date: | 1993-10-24 | | Country | ma | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
KORCHI MOUATAMID BILLAH
| Name: | KORCHI MOUATAMID BILLAH | | Birth Date: | 1985-02-18 | | Country | ma | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MAJID TRICHI
| Name: | MAJID TRICHI | | Birth Date: | 1974-01-01 | | Country | ma | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MAKRANE JAMAL
| Name: | MAKRANE JAMAL | | Birth Date: | 1971-04-05 | | Country | ma | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ELIDRISSI MAKHLOUFI IDRISS
| Name: | ELIDRISSI MAKHLOUFI IDRISS | | Birth Date: | 1995-12-05 | | Country | ma | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
EL OMARI SALAH
| Name: | EL OMARI SALAH | | Birth Date: | 1979-02-12 | | Country | ma | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ABOULHAOUL ABDELKARIM
| Name: | ABOULHAOUL ABDELKARIM | | Birth Date: | 1986-08-18 | | Country | ma | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
KAOUACH MOHAMMED
| Name: | KAOUACH MOHAMMED | | Birth Date: | 2000-09-05 | | Country | ma | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
BADDA MIKKHAMED
| Name: | BADDA MIKKHAMED | | Birth Date: | 1963-10-10 | | Country | ma | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
KARDAL MOHAMMED
| Name: | KARDAL MOHAMMED | | Birth Date: | 1992-09-09 | | Country | ma | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
EL AMALI ABDERRAHMANE
| Name: | EL AMALI ABDERRAHMANE | | Birth Date: | 1961-05-18 | | Country | ma | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Badre Eddine AKROUD
| Name: | Badre Eddine AKROUD | | Alias: | Badre-Eddine AKROUD | | Birth Date: | 1971-08-28 | | Country | ma | | Sanctions | 2026-07-29; ECOT2602012A du 27/01/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-02-01T02:02:02 |
Houssain Kettani
| Name: | Houssain Kettani | | Alias: | أ. د. حسين بن علي الكتاني; حسين الكتاني; حسين بن علي الكتاني; محمد الحسين الشريف الكتاني; Ḥusayn ibn ʿAlī al-Kattānī | | Birth Date: | 1978 | | Country | ma | | Public Information | Id Q116973752 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Mustapha Oukacha
| Name: | Mustapha Oukacha | | Alias: | مصطفى عكاشة | | Birth Date: | 1933 | | Country | ma | | Public Information | Id Q3328978 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Karim ZIDANE
| Name: | Karim ZIDANE | | Country | ma | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Azzedine EL MIDAOUI
| Name: | Azzedine EL MIDAOUI | | Country | ma | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Mohamed Saad Berrada
| Name: | Mohamed Saad Berrada | | Alias: | محمد سعد برادة | | Country | ma | | Public Information | Id Q131677643 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-17T01:36:32 |
Amine Tehraoui
| Name: | Amine Tehraoui | | Alias: | Amine Tahraoui; ʾAmīn at-Tahrāwī; أمين التهراوي; امین تہراوی | | Country | ma | | Public Information | Id Q136310427 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Naima Ben Yahia
| Name: | Naima Ben Yahia | | Country | ma | | Public Information | Id Q137831320 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ahmed Bouari
| Name: | Ahmed Bouari | | Birth Date: | 1964 | | Country | ma | | Public Information | Id Q137855934 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aminatou Haidar
| Name: | Aminatou Haidar | | Alias: | Aminatou Ali Ahmed Haidar; Aminatou Haidar Ali Ahmed; Aminatu Haidar; Aminetou Haidar; Aminetu Haidar; Amínátú Hajdar; Haidar; Аминату Хайдар; Амінату Хайдар; אמינטו חיידר; أميناتو حيدر; أَمِينَةُ حَيْدَر; اميناتو حيدر; امیناتو حیدر; अमीनतौ हैदर; আমিনাতু হায়দার; ಅಮಿನಾಟೌ ಹೈದರ್; アミナトウ・ハイダー; 阿米娜托·阿里·艾哈迈德·海达尔 | | Birth Date: | 1966-07-24 | | Country | ma | | Public Information | Id Q115979 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ali al-Kattani
| Name: | Ali al-Kattani | | Alias: | Ali Kettani; ʿAlī ibn al-Muntaṣir bi-Allāh al-Kattānī; أبو الحسن علي الكتاني; علي الكتاني; علي بن المنتصر بالله الكتاني | | Birth Date: | 1941-09-27 | | Country | ma | | Public Information | Id Q12227947 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Mohamed Faraj Doukkali
| Name: | Mohamed Faraj Doukkali | | Alias: | محمد فرج الدكالي | | Birth Date: | 1937 | | Country | ma | | Public Information | Id Q109122839 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hassan Ababou
| Name: | Hassan Ababou | | Alias: | حسن عبابو | | Country | ma | | Public Information | Id Q112336636 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Bouchra Boudchiche
| Name: | Bouchra Boudchiche | | Alias: | بشرى بودشيش | | Birth Date: | 1963-06-02 | | Country | ma | | Public Information | Id Q130288712 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Mohamed Abdel Salam Sinaceur
| Name: | Mohamed Abdel Salam Sinaceur | | Alias: | محمد عبد السلام سيناصر | | Birth Date: | 1935-07-13 | | Country | ma | | Public Information | Id Q104097078 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Abdelkrim al-Khatib
| Name: | Abdelkrim al-Khatib | | Alias: | Abdelkrim Al Khatib; Abdelkrim El Khatib; عبد الكريم الخطيب; عبدالكريم الخطيب | | Birth Date: | 1921-03-02 | | Country | ma | | Public Information | Id Q2821129 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Mohammed Habib Sinaceur
| Name: | Mohammed Habib Sinaceur | | Alias: | Habib Sinaceur; Mohamed Habib Sinaceur; محمد حبيب سيناصر | | Birth Date: | 1939-04-15 | | Country | ma | | Public Information | Id Q3318569 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Housni Benslimane
| Name: | Housni Benslimane | | Alias: | Hosni Benslimane; حسنى بنسليمان; حسني بنسليمان; フスニ・ベンスリメイン | | Birth Date: | 1935-12-14 | | Country | ma | | Public Information | Id Q3140916 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Asma Lamrabet
| Name: | Asma Lamrabet | | Alias: | أسماء المرابط; اسما مرابط; اسماء المرابط; اسماء مرابط; আসমা লামরাবেট | | Birth Date: | 1961 | | Country | ma | | Public Information | Id Q19668852 | | Source : | Wikidata | | Date | 2026-03-26T12:48:25 |
Ismaïl Alaoui
| Name: | Ismaïl Alaoui | | Alias: | Moulay Ismaïl Alaoui; إسماعيل العلوي | | Birth Date: | 1940-03-11 | | Country | ma | | Public Information | Id Q3325546 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Abderrahmane al-Khatib
| Name: | Abderrahmane al-Khatib | | Alias: | Abderrahmane El Khatib; Abderrahmane Khatib; عبد الرحمان الخطيب; عبد الرحمن الخطيب; عبدالرحمن الخطيب | | Birth Date: | 1918-10-04 | | Country | ma | | Public Information | Id Q2821268 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Moulay Driss Alaoui
| Name: | Moulay Driss Alaoui | | Alias: | مولاي إدريس العلوي | | Birth Date: | 1963 | | Country | ma | | Public Information | Id Q17182844 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Anis Birou
| Name: | Anis Birou | | Alias: | أنيس بيرو | | Birth Date: | 1962-01-10 | | Country | ma | | Public Information | Id Q2850109 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Bassima Hakkaoui
| Name: | Bassima Hakkaoui | | Alias: | بسيمة الحقاوي; بسيمة حقاوي | | Birth Date: | 1960-10-05 | | Country | ma | | Public Information | Id Q2887438 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rochdi Chraibi
| Name: | Rochdi Chraibi | | Alias: | Mohamed Rochdi Chraïbi; رشدي الشرايبي | | Birth Date: | 1963-01 | | Country | ma | | Public Information | Id Q3318776 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Latifa Labida
| Name: | Latifa Labida | | Alias: | Latifa El Abida; Латифа Лабида; لطيفة العابدة | | Birth Date: | 1953-10-02 | | Country | ma | | Public Information | Id Q3218480 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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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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