Mounir EL MOTASSADEQ JSON

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. Germany, in prison

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. available.

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

Passport no.: Moroccan Passport H 236483 National identification no.: Moroccan national identity card E-491591. 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.

2001年11月28日逮捕され、ドイツにおいて殺人幇助行為及びテロ組織所属の罪で有罪となり2007年1月8日に懲役15年の判決を受けた。父の名前は Brahim Brik、母の名前は Habiba Abbes。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年5月20日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

détenu en Allemagne -- nom de son père : Brahim Brik, nom de sa mère : Habiba Abbes

Address
Full addressCountry
MoroccoMorocco
Full addressMorocco[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryMorocco[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist · Australian Sanctions Consolidated List · US OFAC Specially Designated Nationals (SDN) List
In prison in Germany · ドイツの刑務所-
Full addressIn prison in Germany · ドイツの刑務所[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Japan Economic sanctions and list of eligible people · Australian Sanctions Consolidated List
Goschenstasse 13, 21073 HamburgGermany
Full addressGoschenstasse 13, 21073 Hamburg[raw]
CityHamburg[raw]
Street addressGoschenstasse 13[raw]
CountryGermany[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code21073[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Identifications
Passport numberCountryTypeStart dateEnd date
E-491591Moroccoid-card--
Passport numberE-491591[raw]
CountryMorocco[raw]
Typeid-card[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
-Morocco---
Passport numberH 236483[raw]
CountryMorocco[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist
H 236483MoroccoNational passport--
Passport numbernot available[raw]
CountryMorocco[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberH 236483[raw]
Data sources EU Financial Sanctions Files (FSF)
-MoroccoNational Identification Number--
Passport numberE-491591[raw]
CountryMorocco[raw]
TypeNational Identification Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
H 236483MoroccoNational passport--
Passport numbernot available[raw]
CountryMorocco[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberH 236483[raw]
Data sources Belgian Financial Sanctions
E-491591MoroccoNational identification card--
Passport numberE-491591[raw]
CountryMorocco[raw]
TypeNational identification card[raw]
Start datenot available[raw]
End datenot available[raw]
Summary(national identity card)[raw]
Data sources Belgian Financial Sanctions
-MoroccoPassport--
Passport numberH 236483[raw]
CountryMorocco[raw]
TypePassport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
H 236483Moroccopassport--
Passport numbernot available[raw]
CountryMorocco[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberH 236483[raw]
Data sources Swiss SECO Sanctions/Embargoes
E-491591MoroccoNational identification card--
Passport numberE-491591[raw]
CountryMorocco[raw]
TypeNational identification card[raw]
Start datenot available[raw]
End datenot available[raw]
Summary(national identity card)[raw]
Data sources EU Financial Sanctions Files (FSF)
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinanceTAQA-
AuthorityFederal Public Service Finance[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.550.29[raw]
CountryBelgium[raw]
Listing date[raw]
Reason36/2011 (OJ L14)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Ministry of Financeタリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 · · -
AuthorityMinistry of Finance[raw]
Programタリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。[raw]
Start date · · [raw]
End datenot available[raw]
Authority-issued identifier325[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
UN SC identifier2002年9月30日(2004年11月26日、2007年9月7日、2010年12月23日及び2019年12月6日に改訂)[raw]
Data sources Japan Economic sanctions and list of eligible people
Ministry of Justice and Human RightsAl-Qaida · UN List-
AuthorityMinistry of Justice and Human Rights[raw]
ProgramAl-Qaida · UN List[raw]
Start date[raw]
End datenot available[raw]
CountryArgentina[raw]
Listing date[raw]
Source linkrepet.jus.gob.ar[raw]
UN SC identifierQDi.082[raw]
Data sources Argentine RePET
European External Action ServiceTAQA-
AuthorityEuropean External Action Service[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.550.29[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason36/2011 (OJ L14)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Financial Sanctions Implementation · UNISIL (Da'esh) and Al-Qaida-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramISIL (Da'esh) and Al-Qaida[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierAQD0254[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierQDi.082[raw]
Data sources UK OFSI Consolidated List of Targets
United Nations Security Council (UN SC)Al-Qaida-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramAl-Qaida[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierQDi.082[raw]
Data sources UN Security Council Consolidated Sanctions
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם-
AuthorityNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)[raw]
Programהכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם[raw]
Start date[raw]
End datenot available[raw]
CountryIsrael[raw]
Record ID257 · QI.E.82.02[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюції РБ ООН 1267 (1999) та 1989 (2011)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюції РБ ООН 1267 (1999) та 1989 (2011)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
State Secretariat for Economic Affairs (SECO)Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Department of Foreign Affairs and Trade (DFAT)1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004 and 7 September 2007, 6 Dec 2019).[raw]
Data sources Australian Sanctions Consolidated List

Data sources

Ukraine SFMS Blacklist943

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,627

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

Argentine RePET520

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Japan Economic sanctions and list of eligible people2,022

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List10,133

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)13,602

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets3,411

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions3,579

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: unsc-111951 · arpet-personas-111951 · gb-hmt-7124 · ja-mof-c55d92c8095f2116b1b31f260ca15e3bddc550ce · ua-sfms-423 · il-nbctf-34ccc3d41c8c7b23a2c86ce285bed1484eb9c0f6 · zafic-personas-111951 · fr-ga-3071 · ch-seco-15497 · ofac-7266 · eu-fsf-eu-550-29 · trade-csl-7266 · au-dfat-357-mounir-el-motassadeq

[raw]Type
Person

[raw]Name
Mounir EL MOTASSADEQ

[raw]Nationality
Morocco

[raw]Birth date

[raw]Country
Germany · Morocco

[raw]Created at

[raw]First name
MOUNIR · Mounir · Mounir el Moutassadeq · منير المتصدق

[raw]Gender
male

[raw]ID Number
E-491591 · H 236483 · モロッコ国民IDカード E-491591

[raw]Last name
EL MOTASSADEQ · El Motassadeq · El Moutassadeq · Mounir El Motassadeq · el Moutassadeq

[raw]Modified on

[raw]Other name
EL MOTASSADEQ, Mounir · MOUNIR EL MOTASSADEQ · Mounir El Motassadeq · Mounir El Moutassadeq · Mounir el Moutassadeq · 4 more...

[raw]Passport number
H 236483 · モロッコ旅券 H 236483

[raw]Patronymic
El Motassadeq · el Moutassadeq

[raw]Place of birth
Marrakech · Marrakech, Morocco · Marrakesh · Marrakesh, Morocco

[raw]Second name
EL MOTASSADEQ

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity

[raw]Weak alias
Mounir el Moutassadeq) · ムニール・エル・ムタサッディク