Type | Person | [sources] |
---|---|---|
Name | EL MOTASSADEQ, Mounir · MOUNIR EL MOTASSADEQ · Mounir EL MOTASSADEQ · Mounir El Motassadeq · Mounir El Moutassadeq · 5 more... | [sources] |
Other name | Al Motassadeq · Motassadeq · Mounir El Motassadeq · Mounir al Motassadeq · Mounir al-Motassadeq · 7 more... | [sources] |
Weak alias | Mounir el Moutassadeq) · ムニール・エル・ムタサッディク | [sources] |
Birth date | [sources] | |
Place of birth | Marrakech · Marrakech, Morocco · Marrakesh · Marrakesh, Morocco · Маракеш, Мароко | [sources] |
Gender | male | [sources] |
Nationality | Morocco | [sources] |
Country | Germany · 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 · Goschenstrasse 13, 21073 Hamburg, Germany | [sources] |
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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
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.
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. Germany, in prison
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:
MARRAKESH
MOROCCO
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
Address | ||
---|---|---|
Full address | Country | |
In prison in Germany · ドイツの刑務所 | - | |
Goschenstasse 13, 21073 Hamburg | Germany | |
Morocco | Morocco |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
qa-nctc-111951-mounir-el-motassadeq
· NK-5iXDX3dWG6N3eSHBS9seCE
· il-nbctf-34ccc3d41c8c7b23a2c86ce285bed1484eb9c0f6
· eu-fsf-eu-550-29
· ja-mof-c55d92c8095f2116b1b31f260ca15e3bddc550ce
· eu-tb-logical-967
· au-dfat-357-mounir-el-motassadeq
· arpet-personas-111951
· omnio-be4d3e85f7cf5c01cfa9c966b2aef86f36fbf139
· gb-hmt-7124
· zafic-313-mounir-el-motassadeq
· ruterr-e60445c0c2c78890836a33e6a034cf2e040ff1fa
· fr-ga-3071
· unsc-111951
· ofac-7266
· ch-seco-15497
· ua-sfms-423
For experts: raw data explorer
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