Search OpenSanctions

Mounir El Motassadeq

Terrorism · Sanctioned entity

Mounir El Motassadeq is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EL MOTASSADEQ, Mounir · MOUNIR EL MOTASSADEQ · Mounir EL MOTASSADEQ · Mounir El Motassadeq · Mounir El Moutassadeq · 9 more...				[sources]
Other name	Al Motassadeq · Motassadeq · Mounir al Motassadeq · Mounir al-Motassadeq · Mounir el Motassadeq · 6 more...				[sources]
Weak alias	Mounir el Moutassadeq) · ムニール・エル・ムタサッディク				[sources]
Birth date	1974-04-03				[sources]
Place of birth	Marrakech · Marrakech, Morocco · Marrakesh · Marrakesh, MOROCCO · Marrakesh, Morocco · 1 more...				[sources]
Gender	male				[sources]
Nationality	Morocco				[sources]
Country	Germany · Morocco				[sources]
Country of birth	Morocco				[sources]
First name	MOUNIR · Mounir · Mounir el Moutassadeq · Мунир · منير · 1 more...				[sources]
ID Number	`E-491591` · `H 236483` · `モロッコ国民IDカード E-491591`				[sources]
Last name	EL MOTASSADEQ · El Motassadeq · El Moutassadeq · Mounir El Motassadeq · el Moutassadeq · 1 more...				[sources]
Passport number	`H 236483` · `National Identification Number, E-491591, Passport, H 236483` · `No. H 236483` · `モロッコ旅券 H 236483`				[sources]
Patronymic	El Motassadeq · el Moutassadeq				[sources]
Second name	EL MOTASSADEQ · المتصدق				[sources]
Wikidata ID	Q450052				[sources]
Education	Hamburg University of Technology (1995-)				[sources]
Address	21073 Хамбург, Gцschenstrasse 13/El Motassadeq, Mounir · Goschenstasse 13, 21073 Hamburg · Goschenstrasse 13, 21073 Hamburg, Germany				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2002-09-30				[sources]
Modified on	2024-04-06				[sources]
Last changed	2024-04-13	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

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

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

паспорт №: H 236483 (издаден на 24 октомври 2000 от посолството на Мароко в Берлин)

— Bulgarian Persons of Interest non-official source, 2023-04-20

Passport No. H 236483 (issued on October 24, 2000 by the Embassy of Morocco in Berlin)

— Bulgarian Persons of Interest non-official source, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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：

— Japan Economic sanctions and list of eligible people, 2023-04-20

MOROCCO

— 2021-11-21

MARRAKESH

— 2021-11-21

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

— UN Security Council Consolidated Sanctions, 2023-04-20

terrorist suspect

— Wikidata non-official source, 2023-07-18

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. Fathers name is Brahim Brik. Mothers 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

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
In prison in Germany · ドイツの刑務所	-
Goschenstasse 13, 21073 Hamburg	Germany

Identifications
Document number	Country	Type	Start date	End date
`H 236483`	Morocco	Passport	-	-
`E-491591`	Morocco	National Identification Number	-	-
`E-491591`	Morocco	National identification card	-	-
`H 236483`	Morocco	-	-	-
`H 236483`	Morocco	passport	-	-
`H 236483`	Morocco	National passport	-	-
`H 236483`	Morocco	National passport	-	-
`E-491591`	Morocco	id-card	-	-
`E-491591`	Morocco	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council (UN SC)	Al-Qaida	2002-09-30	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2002	-
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	2013-01-02	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2002-09-30	-
European External Action Service	TAQA	2011-01-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-31	-
Ministry of Economy, Finance, and Recovery	(CE) 1104/2007 du 25/09/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2020-01-17	-
Federal Public Service Finance	TAQA	2011-01-18	-
Estonian Presidency of the Council of the EU	-	-	-
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	2020-01-14	-
Financial Intelligence Centre (FIC)	-	-	-
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。	2002-10-02	-

Data sources

Belgian Financial Sanctions6,313

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

Australian Sanctions Consolidated List4,063

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)

EU Financial Sanctions Files (FSF)6,048

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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes8,011

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)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

French Freezing of Assets6,261

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

US Trade Consolidated Screening List (CSL)18,601

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

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

External databases

The record has been enriched with data from the following external databases:

Wikidata224,935

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ruterr-e60445c0c2c78890836a33e6a034cf2e040ff1fa · ja-mof-c55d92c8095f2116b1b31f260ca15e3bddc550ce · unsc-111951 · il-nbctf-34ccc3d41c8c7b23a2c86ce285bed1484eb9c0f6 · ofac-7266 · fr-ga-3071 · arpet-personas-111951 · au-dfat-357-mounir-el-motassadeq · omnio-be4d3e85f7cf5c01cfa9c966b2aef86f36fbf139 · ua-sfms-423 · gb-hmt-7124 · zafic-313-mounir-el-motassadeq · NK-5iXDX3dWG6N3eSHBS9seCE · eu-fsf-eu-550-29 · qa-nctc-111951-mounir-el-motassadeq · eu-tb-logical-967 · md-terr-53dfb14c76e1684f98d5a813fe7d501a3ba16996 · ch-seco-15497

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
In prison in Germany · ドイツの刑務所	-
Goschenstasse 13, 21073 Hamburg	Germany

Identifications
Document number	Country	Type	Start date	End date
`H 236483`	Morocco	Passport	-	-
`E-491591`	Morocco	National Identification Number	-	-
`E-491591`	Morocco	National identification card	-	-
`H 236483`	Morocco	-	-	-
`H 236483`	Morocco	passport	-	-
`H 236483`	Morocco	National passport	-	-
`H 236483`	Morocco	National passport	-	-
`E-491591`	Morocco	id-card	-	-
`E-491591`	Morocco	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council (UN SC)	Al-Qaida	2002-09-30	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2002	-
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	2013-01-02	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2002-09-30	-
European External Action Service	TAQA	2011-01-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-31	-
Ministry of Economy, Finance, and Recovery	(CE) 1104/2007 du 25/09/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2020-01-17	-
Federal Public Service Finance	TAQA	2011-01-18	-
Estonian Presidency of the Council of the EU	-	-	-
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	2020-01-14	-
Financial Intelligence Centre (FIC)	-	-	-
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。	2002-10-02	-