Moroccan Passport No.: M 271351 (issued on 24 October, 2000 by the Embassy of Morocco in Berlin). Moroccan passport number K-348486. Moroccan National Identity number E-189935. Moroccan National Identity Card number G-0343089. Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. 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 15 November 2021.
Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.
Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626.
autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie
9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455 · 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455 · 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America, P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America · a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America
United States
Full address
9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455 · 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455 · 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America, P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America · a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America
Listed by UN 1267 Committee on 22 October 2002 (amended on 26 November 2004 and 20 December 2005, 25 July 2006 and 24 Mar 2009 and 11 March 2010 and 25 March 2010, 28 April 2011, 21 February 2012, 14 Feb. 2014, 6 Dec 2019) · Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 10 June 2011).
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
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
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
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
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
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