Statements: Mounir El Motassadeq

Canonical ID: Q450052 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Di penjara di Jerman	ind	id_dttot	`id-dttot-d1335789ba832918e2032df54ce1354683190ae7`	2026-01-28
`LegalEntity:address`	Goschenstasse 13 Hamburg 21073 Germany		tw_shtc	`tw-shtc-fc6269606a983bb0084a2fa6736b500bacc8b346`	2025-07-21
`Person:address`	Goschenstrasse 13, 21073 Hamburg, Germany		bg_omnio_poi	`omnio-be4d3e85f7cf5c01cfa9c966b2aef86f36fbf139`	2023-04-20
`Person:address`	In prison in Germany		au_dfat_sanctions	`au-dfat-357-mounir-el-motassadeq`	2024-11-28
`Person:address`	Goschenstasse 13, 21073 Hamburg	eng	us_ofac_sdn	`ofac-7266`	2023-11-17
`Person:address`	21073 HAMBURG	eng	us_sam_exclusions	`usgsa-s4mr3pdjn`	2025-12-29
`Person:address`	21073 Хамбург, Gцschenstrasse 13/El Motassadeq, Mounir	bul	bg_omnio_poi	`omnio-be4d3e85f7cf5c01cfa9c966b2aef86f36fbf139`	2023-04-20
`Person:address`	ドイツの刑務所	jpn	jp_mof_sanctions	`ja-mof-c55d92c8095f2116b1b31f260ca15e3bddc550ce`	2024-11-28
`Person:addressEntity`	`addr-bc957bf041eb6b2438b478d956a4d3e979439b03`		us_ofac_sdn	`ofac-7266`	2026-01-26
`Person:addressEntity`	`addr-fe48964d5692cbcb9d1edbc99a4af374f6b8897e`		jp_mof_sanctions	`ja-mof-c55d92c8095f2116b1b31f260ca15e3bddc550ce`	2023-04-20
`Person:addressEntity`	`addr-ff3ac574e68b82df1abe07f301c39527c63a1cb4`		au_dfat_sanctions	`au-dfat-357-mounir-el-motassadeq`	2023-04-20
`Person:alias`	Mounir el Moutassadeq		un_sc_sanctions	`unsc-111951`	2023-04-20
`Person:alias`	Mounir el Moutassadeq		qa_nctc_sanctions	`qa-nctc-111951-mounir-el-motassadeq`	2023-04-20
`Person:alias`	Mounir el Moutassadeq		ch_seco_sanctions	`ch-seco-81011`	2025-05-15
`Person:alias`	منير المتصدق	eng	gb_hmt_sanctions	`gb-hmt-7124`	2023-04-20
`Person:alias`	Mounir el Moutassadeq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0254`	2024-05-09
`Person:alias`	Mounir el Moutassadeq		ua_sfms_blacklist	`ua-sfms-423`	2023-04-20
`Person:alias`	منير المتصدق	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0254`	2026-01-08
`Person:alias`	منير المتصدق		un_sc_sanctions	`unsc-111951`	2023-04-20
`Person:alias`	Mounir el Moutassadeq		za_fic_sanctions	`zafic-313-mounir-el-motassadeq`	2024-10-29
`Person:alias`	منير المتصدق		au_dfat_sanctions	`au-dfat-357-mounir-el-motassadeq`	2022-04-27
`Person:alias`	Mounir el Moutassadeq		au_dfat_sanctions	`au-dfat-357-mounir-el-motassadeq`	2023-11-05
`Person:alias`	Al Motassadeq	deu	wikidata	`Q450052`	2023-07-18
`Person:alias`	MOUNIR EL MOUTASSADEQ	ind	id_dttot	`id-dttot-d1335789ba832918e2032df54ce1354683190ae7`	2026-01-28
`Person:alias`	Мунир Ел Мотассадек	bul	bg_omnio_poi	`omnio-be4d3e85f7cf5c01cfa9c966b2aef86f36fbf139`	2023-04-20
`Person:alias`	منير المتصدق El Motassadeq	ara	ch_seco_sanctions	`ch-seco-81011`	2025-05-15
`LegalEntity:alias`	Mounir el Moutassadeq		tw_shtc	`tw-shtc-cfac89caa826099395680fa8f6963d7e4ec8d376`	2025-07-21
`Person:alias`	منير المتصدق		ar_repet	`arpet-personas-111951`	2023-04-20
`Person:alias`	Mounir el Moutassadeq	eng	gb_hmt_sanctions	`gb-hmt-7124`	2023-04-20
`Person:birthCountry`	ma		ch_seco_sanctions	`ch-seco-81011`	2025-05-15
`Person:birthCountry`	ma		gb_hmt_sanctions	`gb-hmt-7124`	2024-06-27
`Person:birthDate`	1974-04-03		gb_hmt_sanctions	`gb-hmt-7124`	2023-04-20
`Person:birthDate`	1974-04-03		id_dttot	`id-dttot-d1335789ba832918e2032df54ce1354683190ae7`	2026-02-04
`Person:birthDate`	1974-04-03		fr_tresor_gels_avoir	`fr-ga-3071`	2023-04-20
`Person:birthDate`	1974-04-03		au_dfat_sanctions	`au-dfat-357-mounir-el-motassadeq`	2025-09-03
`Person:birthDate`	1974		be_fod_sanctions	`eu-fsf-eu-550-29`	2023-04-20
`Person:birthDate`	1974-04-03		jp_mof_sanctions	`ja-mof-c55d92c8095f2116b1b31f260ca15e3bddc550ce`	2025-08-12
`Person:birthDate`	1974-04-03		eu_travel_bans	`eu-tb-logical-967`	2023-04-20
`Person:birthDate`	1974-04-03		bg_omnio_poi	`omnio-be4d3e85f7cf5c01cfa9c966b2aef86f36fbf139`	2023-04-20
`Person:birthDate`	1974-04-03		mc_fund_freezes	`mc-freezes-79d5866bcdd40eb4625a857efd76f712b18295a7`	2024-08-14
`Person:birthDate`	1974-04-03		un_sc_sanctions	`unsc-111951`	2023-04-20
`Person:birthDate`	1974-04-03		gb_fcdo_sanctions	`gb-fcdo-aqd0254`	2026-01-08
`Person:birthDate`	1974-04-03		us_ofac_sdn	`ofac-7266`	2023-04-20
`Person:birthDate`	1974-04-03		za_fic_sanctions	`zafic-313-mounir-el-motassadeq`	2023-10-24
`Person:birthDate`	1974-04-03		wikidata	`Q450052`	2025-12-11
`Person:birthDate`	1974-04-03		ua_sfms_blacklist	`ua-sfms-423`	2023-04-20
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-550-29`	2023-04-20
`Person:birthDate`	1974-04-03		eu_fsf	`eu-fsf-eu-550-29`	2023-04-20
`Person:birthDate`	1974-04-03		qa_nctc_sanctions	`qa-nctc-111951-mounir-el-motassadeq`	2023-07-15
`Person:birthDate`	1974-04-03		be_fod_sanctions	`be-fod-1715d04efb993e1407436c0ef67b2ce77555c466`	2025-12-01
`Person:birthDate`	1974-04-03		ch_seco_sanctions	`ch-seco-81011`	2025-05-15
`Person:birthDate`	1974-04-03		be_fod_sanctions	`eu-fsf-eu-550-29`	2023-04-20
`Person:birthDate`	1974-04-03		md_terror_sanctions	`md-terr-fb1fdcf43f71b41c35274cb1e3236bd1214bfc10`	2024-10-12
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-967`	2023-04-20
`Person:birthPlace`	Morocco	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0254`	2026-01-08
`Person:birthPlace`	Marrakesh, Morocco		bg_omnio_poi	`omnio-be4d3e85f7cf5c01cfa9c966b2aef86f36fbf139`	2023-04-20
`Person:birthPlace`	Marrakesh, Morocco		un_sc_sanctions	`unsc-111951`	2023-07-26
`Person:birthPlace`	Маракеш, Мароко	bul	bg_omnio_poi	`omnio-be4d3e85f7cf5c01cfa9c966b2aef86f36fbf139`	2023-04-20
`Person:birthPlace`	Marrakesh, Morocco	eng	us_ofac_sdn	`ofac-7266`	2023-04-20
`Person:birthPlace`	Marrakesh	eng	gb_hmt_sanctions	`gb-hmt-7124`	2025-01-15
`Person:birthPlace`	Marrakesh, MOROCCO		be_fod_sanctions	`eu-fsf-eu-550-29`	2023-07-27
`Person:birthPlace`	Marrakesh, Maroko	ind	id_dttot	`id-dttot-d1335789ba832918e2032df54ce1354683190ae7`	2026-01-28
`Person:birthPlace`	Marrakesh, Morocco	jpn	jp_mof_sanctions	`ja-mof-c55d92c8095f2116b1b31f260ca15e3bddc550ce`	2023-04-20
`Person:birthPlace`	Marrakesh, Morocco		ua_sfms_blacklist	`ua-sfms-423`	2023-04-20
`Person:birthPlace`	Marrakesh, Morocco		ar_repet	`arpet-personas-111951`	2023-07-27
`Person:birthPlace`	Marrakesh, MOROCCO		eu_travel_bans	`eu-tb-logical-967`	2023-07-27
`Person:birthPlace`	Marrakesh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0254`	2026-01-08
`Person:birthPlace`	Marrakech, Morocco		au_dfat_sanctions	`au-dfat-357-mounir-el-motassadeq`	2023-04-20
`Person:birthPlace`	Marrakesh, Morocco		ch_seco_sanctions	`ch-seco-81011`	2025-05-15
`Person:birthPlace`	Marrakesh, MOROCCO		eu_fsf	`eu-fsf-eu-550-29`	2023-07-26
`Person:birthPlace`	Marrakesh		be_fod_sanctions	`be-fod-1715d04efb993e1407436c0ef67b2ce77555c466`	2025-12-01
`Person:birthPlace`	Marrakech : MAROC	fra	mc_fund_freezes	`mc-freezes-79d5866bcdd40eb4625a857efd76f712b18295a7`	2024-08-14
`Person:birthPlace`	Marrakech	fra	fr_tresor_gels_avoir	`fr-ga-3071`	2023-04-20
`Person:birthPlace`	Marrakesh	eng	wikidata	`Q450052`	2023-07-18
`Person:citizenship`	ma		au_dfat_sanctions	`au-dfat-357-mounir-el-motassadeq`	2025-11-06
`Person:citizenship`	ma		bg_omnio_poi	`omnio-be4d3e85f7cf5c01cfa9c966b2aef86f36fbf139`	2024-11-13
`Person:citizenship`	ma		wikidata	`Q450052`	2024-11-19
`Person:country`	de		us_sam_exclusions	`usgsa-s4mr3pdjn`	2024-06-14
`Person:country`	ma		un_sc_sanctions	`unsc-111951`	2023-04-20
`LegalEntity:country`	de		tw_shtc	`tw-shtc-fc6269606a983bb0084a2fa6736b500bacc8b346`	2025-07-21
`Person:country`	ma		be_fod_sanctions	`eu-fsf-eu-550-29`	2023-04-20
`Person:country`	de		gb_hmt_sanctions	`gb-hmt-7124`	2023-04-20
`Person:country`	ma		id_dttot	`id-dttot-d1335789ba832918e2032df54ce1354683190ae7`	2026-02-04
`Person:country`	de		ch_seco_sanctions	`ch-seco-81011`	2025-05-15
`Person:country`	de		gb_fcdo_sanctions	`gb-fcdo-aqd0254`	2024-05-09
`Person:country`	ma		ar_repet	`arpet-personas-111951`	2023-04-20
`Person:country`	de		us_ofac_sdn	`ofac-7266`	2023-04-20
`Person:country`	ma		eu_travel_bans	`eu-tb-logical-967`	2023-04-20
`Person:country`	ma		jp_mof_sanctions	`ja-mof-c55d92c8095f2116b1b31f260ca15e3bddc550ce`	2023-04-20
`Person:country`	ma		be_fod_sanctions	`be-fod-1715d04efb993e1407436c0ef67b2ce77555c466`	2025-12-01
`Person:country`	ma		fr_tresor_gels_avoir	`fr-ga-3071`	2023-04-20
`Person:country`	ma		eu_fsf	`eu-fsf-eu-550-29`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-81011`	2025-05-15
`Person:createdAt`	2020-01-31		au_dfat_sanctions	`au-dfat-357-mounir-el-motassadeq`	2025-09-26
`Person:createdAt`	2002-09-30		za_fic_sanctions	`zafic-313-mounir-el-motassadeq`	2023-10-24
`Person:createdAt`	2002-09-30		ar_repet	`arpet-personas-111951`	2023-04-20
`Person:createdAt`	2002-10-01		gb_hmt_sanctions	`gb-hmt-7124`	2024-10-14
`Person:createdAt`	2019-12-06		ar_repet	`arpet-personas-111951`	2024-11-02
`Person:createdAt`	2020-01-17		ua_sfms_blacklist	`ua-sfms-423`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pdjn`	2024-06-14

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