Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

EL MOTASSADEQ Mounir

Date of Birth: 1974-04-03

Type: individual

Updated: 2026-08-09 08:53:42

Accuracy: 90

Information:

individual
SDGT
DOB 03 Apr 1974; POB Marrakesh, Morocco; nationality Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

El Motassadeq Mounir

Date of Birth: 1974-04-03

Type: individual

Updated: 2026-08-09 08:53:42

Accuracy: 90

Information:

Alias: El Motassadeq Mounir
Alias: El Moutassadeq Mounir
Birth: 1974-04-03
ID Document: H 236483 (passport-National passport)
ID Document: E-491591 (id-National identification card) ((national identity card))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mounir El Motassadeq

Date of Birth: 1974-04-03

Type: individual

Updated: 2026-08-09 08:53:42

Accuracy: 75

Information:

Alias: El Motassadeq Mounir
Alias: El Moutassadeq Mounir
Birth: 1974-04-03
ID Document: H 236483 (passport-National passport)
ID Document: E-491591 (id-National identification card) ((national identity card))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mounir EL MOTASSADEQ

Date of Birth: 1974-04-03

Type: individual

Updated: 2026-08-09 08:53:42

Accuracy: 75

Information:

Nationality: Morocco
Passport: H 236483
National ID: E-491591
Address: Germany
Birthplace: Marrakesh, Morocco
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0254. (UN Ref):QDi.082. Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Germany, in prison

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv