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Yassine Chekkouri

Terrorism · Sanctioned entity

Yassine Chekkouri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHEKKOURI, Yassine · YASSINE CHEKKOURI · YASSINE CHEKKOURI ياسين شكوري) · Yassine CHEKKOURI · Yassine Chekkouri · 4 more...				[sources]
Other name	Яссине Чеккури · ياسين شكوري · ياسين شكوري Chekkouri				[sources]
Birth date	1966-10-06				[sources]
Place of birth	Safi · Safi, MOROCCO · Safi, Morocco · Сафи, Мароко				[sources]
Gender	male				[sources]
Nationality	Morocco				[sources]
Country	Morocco				[sources]
Country of birth	Morocco				[sources]
First name	YASSINE · Yassine · Yassine · Яссине · ياسين · 1 more...				[sources]
ID Number	`F46947` · `H-135467` · `モロッコ国民ＩＤカード H-135467`				[sources]
Last name	CHEKKOURI · Chekkouri · Yassine Chekkouri · Чеккури				[sources]
Passport number	`F46947` · `National Identification Number, H-135467, Passport, F46947` · `モロッコ旅券 F46947`				[sources]
Patronymic	Chekkouri				[sources]
Second name	CHEKKOURI · شكوري				[sources]
Address	7th Street, Number 7, Hay Anas Safi, Morocco				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2002-09-03				[sources]
Modified on	2020-01-16				[sources]
Last changed	2024-03-27	Last checked	2024-04-24	First seen	2022-04-27

Descriptions

Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. 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

— Argentina RePET Sanctions, 2023-04-20

Passport no.: Moroccan passport number F46947 National identification no.: Moroccan national identity card H-135467. Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004.

— Australian Sanctions Consolidated List, 2023-04-20

Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb 2004. 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.

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

nom de sa mère : Feue Hlima Bent Barka - nom de son père : Abderrahmane Mohammed Ben Azzouz -- expulsé d'Italie vers le Maroc le 26/02/2004

— French Freezing of Assets, 2023-04-20

Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. 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.

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

母の名前は Feue Hlima Bent Barka、父の名前は Abderrahmane Mohammed Ben Azzouz。2004年2月26日にイタリアからモロッコに追放された。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6月21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

SAFI

— 2022-01-17

MOROCCO

— 2022-01-17

Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. 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

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

Mothers name is Feue Hlima Bent Barka and fathers name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. 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

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

Relationships

Address
Full address	Country
7 7th Street, Hay Anas Safi, MOROCCO · 7, 7e rue, Hay Anas Safi · 7th Street, No 7, Hay Anas Safi · 7th Street, Number 7 Hay Anas Safi Morocco · 1 more...	Morocco

Identifications
Document number	Country	Type	Start date	End date
`F46947`	Morocco	-	-	-
`F46947`	Morocco	National passport	-	-
`F46947`	Morocco	National passport	-	-
`F46947`	Morocco	Passport	-	-
`H-135467`	Morocco	National identification card	-	-
`H-135467`	Morocco	id-card	-	-
`F46947`	Morocco	passport	-	-
`H-135467`	Morocco	National identification card	-	-
`H-135467`	Morocco	National Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2002	-
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	-
Estonian Presidency of the Council of the EU	-	-	-
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。 · テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体	2002-08-31	-
European External Action Service	TAQA	2011-01-18	-
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	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 732/2007 du 26/06/2007 (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)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2020-01-17	-
Financial Intelligence Centre (FIC)	-	-	-
Federal Public Service Finance	TAQA	2011-01-18	-
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)	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2002-09-03	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
United Nations Security Council (UN SC)	Al-Qaida	2002-09-03	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-

Data sources

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)18,618

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

Belgian Financial Sanctions6,315

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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)

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

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)

EU Financial Sanctions Files (FSF)6,054

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

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

French Freezing of Assets6,267

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

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 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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: eu-fsf-eu-587-28 · zafic-267-yassine-chekkouri · gb-hmt-7105 · ch-seco-15231 · au-dfat-364-yassine-chekkouri · qa-nctc-111800-yassine-chekkouri · ruterr-623c7ce1407c06a7726441bd76cff762dc9d34e3 · ua-sfms-35 · eu-tb-logical-939 · unsc-111800 · arpet-personas-111800 · omnio-a7842eb5f895888441b15c641a62ff7feed069b3 · md-terr-813f821d18603dc6337d1f36b9fafb9ebe0b8cf9 · fr-ga-3157 · ja-mof-d8e4b9ecad8544980e4d53f44f3b729ef82fa4d2 · ofac-7253 · il-nbctf-c286e9fde7b31b27cce511cb11057ec4ae92cbea

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
7 7th Street, Hay Anas Safi, MOROCCO · 7, 7e rue, Hay Anas Safi · 7th Street, No 7, Hay Anas Safi · 7th Street, Number 7 Hay Anas Safi Morocco · 1 more...	Morocco

Identifications
Document number	Country	Type	Start date	End date
`F46947`	Morocco	-	-	-
`F46947`	Morocco	National passport	-	-
`F46947`	Morocco	National passport	-	-
`F46947`	Morocco	Passport	-	-
`H-135467`	Morocco	National identification card	-	-
`H-135467`	Morocco	id-card	-	-
`F46947`	Morocco	passport	-	-
`H-135467`	Morocco	National identification card	-	-
`H-135467`	Morocco	National Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2002	-
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	-
Estonian Presidency of the Council of the EU	-	-	-
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。 · テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体	2002-08-31	-
European External Action Service	TAQA	2011-01-18	-
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	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 732/2007 du 26/06/2007 (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)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2020-01-17	-
Financial Intelligence Centre (FIC)	-	-	-
Federal Public Service Finance	TAQA	2011-01-18	-
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)	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2002-09-03	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
United Nations Security Council (UN SC)	Al-Qaida	2002-09-03	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-