محمد زكي JSON

Father’s name is Lahcen. Mother’s name is Izza Brahim. Deported from Italy to Morocco on 10 December 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.

Address
Full addressCountry
CasablancaMorocco
Full addressCasablanca[raw]
CityCasablanca[raw]
Street addressnot available[raw]
CountryMorocco[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Identifications
Passport numberCountryTypeStart dateEnd date
BE-400989Moroccoid-card--
Passport numberBE-400989[raw]
CountryMorocco[raw]
Typeid-card[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
L446524Moroccopassport--
Passport numbernot available[raw]
CountryMorocco[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberL446524[raw]
Data sources Swiss SECO Sanctions/Embargoes
G 482731Moroccopassport--
Passport numbernot available[raw]
CountryMorocco[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberG 482731[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Swiss SECO Sanctions/Embargoes4,477

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)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs:

[raw]Type
Person

[raw]Name
محمد زكي

[raw]Nationality
Morocco

[raw]Birth date

[raw]Country
Morocco

[raw]Created at

[raw]First name
Mohammed · محمد زكي

[raw]ID Number
BE-400989 · G 482731 · L446524

[raw]Modified on

[raw]Other name
Mohammed Daki

[raw]Patronymic
Daki

[raw]Place of birth
Casablanca

[raw]Topics
Sanctioned entity