Search OpenSanctions

In prison in Germany

In prison in Germany is an entity of interest. It has not been found on international sanctions lists.

Located there
Name	Country
EL MOTASSADEQ, Mounir · MOUNIR EL MOTASSADEQ · Mounir EL MOTASSADEQ · Mounir El Motassadeq · 10 more...	Germany · Morocco
KAMMOUN, Mehdi · MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN · Mehdi Ben Mohamed Ben Mohamed KAMMOUN · Mehdi Ben Mohamed Ben Mohamed Kammoun · 7 more...	Italy · Tunisia

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)

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

Japan · Ministry of Finance

Source data IDs: addr-ff3ac574e68b82df1abe07f301c39527c63a1cb4 · addr-fe48964d5692cbcb9d1edbc99a4af374f6b8897e

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