Mohamed Ennouini
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Membre du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Serait décédé le 14 février 2018. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a |
| - | Membre du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Serait décédé le 14 février 2018. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a |
| - | membre du Mouvement pour l'unification et le Jihad en Afrique de l'Ouest (MUJAO) -- serait décédé le 14/02/2018. (UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (U |
| - | QDi.319 |
| - | QDi.319 MOHAMED LAHBOUS Date on which the narrative summary became available on the Committee's website: 24 October 2013 Date(s) on which the narrative summary was updated: 9 September 2014 29 March 2 |
| - | Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018 . Review pursuant to Security Council resolution 2253 (2015) |
| - | |
| - | Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Se |
| - | (UK Sanctions List Ref):AQD0240. (UN Ref):QDi.319. Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 ( |
| - | (UK Sanctions List Ref):AQD0240 (UN Ref):QDi.319 Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (20 |
| - | (UK Sanctions List Ref):AQD0240 (UN Ref):QDi.319 (Further Identifiying Information):Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134).Review pursuant to Se |
| - | UN Ref QDi.319. Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Reportedly deceased as of 14 February 2018. |
| - | UN Ref QI.L.319.13. Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Also referred to as Hassan and Hocine. Reportedly deceased as of 14 February 2018. |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Reportedly de |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Reportedly d |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Reportedly deceased as o |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Reportedly deceased as of |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Reportedly |
Adverse media
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Frequently Asked Questions
1. Does Mohamed Ennouini have any sanctions?
Yes, Mohamed Ennouini is sanctioned by:
2. Can I receive AML sanctions alerts on Mohamed Ennouini?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohamed Ennouini:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.