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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EL MOTASSADEQ, Mounir · MOUNIR; EL MOTASSADEQ · Mounir EL MOTASSADEQ · Mounir El Motassadeq · Mounir El Moutassadeq · | [sources] | |||
| Alias | Al Motassadeq · Mounir el Moutassadeq · Мунир Ел Мотассадек · منير المتصدق · منير المتصدق El Motassadeq · | [sources] | |||
| Weak alias | Motassadeq · Mounir el Moutassadeq · ムニール・エル・モタサデク | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Marrakech · Marrakech : MAROC · Marrakesh · Marrakesh, MOROCCO · Marrakesh, Maroko · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Morocco | [sources] | |||
| Country | Germany · Morocco | [sources] | |||
| Citizenship | Morocco | [sources] | |||
| Country of birth | Morocco | [sources] | |||
| First name | Mounir · Мунир · منير · منير المتصدق | [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 · el Moutassadeq · Ел Мотассадек · | [sources] | |||
| Passport number | 236483 · H 236483 · No. H 236483 · モロッコ旅券 H 236483 | [sources] | |||
| Unique Entity ID | UVX1MU162QN3 | [sources] | |||
| Wikidata ID | Q450052 | [sources] | |||
| Education | Hamburg University of Technology (1995-) | [sources] | |||
| Address | 21073 HAMBURG · 21073 Хамбург, Gцschenstrasse 13/El Motassadeq, Mounir · Di penjara di Jerman · Goschenstasse 13 Hamburg 21073 Germany · Goschenstasse 13, 21073 Hamburg · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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
QDi.082 Passport no.: Moroccan Passport H 236483. National identification no.: Morocco 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. 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.
E-491591 (id-National identification card) ((national identity card))
паспорт №: H 236483 (издаден на 24 октомври 2000 от посолството на Мароко в Берлин)
Passport No. H 236483 (issued on October 24, 2000 by the Embassy of Morocco in Berlin)
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.
détenu en Allemagne -- nom de son père : Brahim Brik, nom de sa mère : Habiba Abbes
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. 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. Germany, in prison
- Paspor Maroko nomor H236483 - Nomor identifikasi nasional Maroko E-491591 - Ditangkap pada tanggal 28 November 2001 dan dinyatakan bersalah di Jerman karena terlibat dalam pembunuhan dan keanggotaan di organisasi teroris dan dijatuhi hukuman 15 tahun penjara pada 8 Januari 2007 - Ditahan di Jerman - Nama ayah: Brahim Brik - Nama ibu: 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：
N° Passeport : H 236483, Autre Identité : E-491591 : N° d'identification nationale marocaine
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
terrorist suspect
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · DGT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
gb-hmt-7124 · mc-freezes-79d5866bcdd40eb4625a857efd76f712b18295a7 · id-dttot-89be6026b6dfed477a5d3437293b6fb22737a4fb · ch-seco-15497 · be-fod-1715d04efb993e1407436c0ef67b2ce77555c466 · ch-seco-81011 · md-terr-fb1fdcf43f71b41c35274cb1e3236bd1214bfc10 · zafic-313-mounir-el-motassadeq · qa-nctc-111951-mounir-el-motassadeq · tw-shtc-fc6269606a983bb0084a2fa6736b500bacc8b346 · au-dfat-357-mounir-el-motassadeq · ofac-7266 · tw-shtc-cfac89caa826099395680fa8f6963d7e4ec8d376 · eu-fsf-eu-550-29 · gb-fcdo-aqd0254 · fr-ga-3071 · eu-tb-logical-967 · il-nbctf-34ccc3d41c8c7b23a2c86ce285bed1484eb9c0f6 · usgsa-s4mr3pdjn · id-dttot-d1335789ba832918e2032df54ce1354683190ae7 · ja-mof-c55d92c8095f2116b1b31f260ca15e3bddc550ce · arpet-personas-111951 · unsc-111951 · omnio-be4d3e85f7cf5c01cfa9c966b2aef86f36fbf139 · ua-sfms-423 · usgsa-c3dd17ef30d12123d9718d3a5c61b1e68b0fea0bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q450052?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Goschenstasse 13, 21073 Hamburg | Germany | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| European Union | Council of the European Union | - | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| In prison in Germany · ドイツの刑務所 | - |
E-491591 | Morocco | id-card | - | - |
E-491591 | Morocco | National Identification Number | - | - |
E-491591 | Morocco | National identification card | - | - |