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`	Goschenstasse 13, 21073 Hamburg	eng	us_ofac_sdn	`ofac-7266`	2023-11-17
`Person:addressEntity`	`addr-bc957bf041eb6b2438b478d956a4d3e979439b03`		us_ofac_sdn	`ofac-7266`	2026-01-26
`Person:birthDate`	1974-04-03		us_ofac_sdn	`ofac-7266`	2023-04-20
`Person:birthPlace`	Marrakesh, Morocco	eng	us_ofac_sdn	`ofac-7266`	2023-04-20
`Person:country`	de		us_ofac_sdn	`ofac-7266`	2023-04-20
`Person:firstName`	Mounir	eng	us_ofac_sdn	`ofac-7266`	2023-04-20
`Person:id`	8fbe1528eb99b03b1486bf22a026204bbeb4c675		us_ofac_sdn	`ofac-7266`	2026-01-26
`Person:lastName`	EL MOTASSADEQ	eng	us_ofac_sdn	`ofac-7266`	2023-04-20
`Person:name`	Mounir EL MOTASSADEQ	eng	us_ofac_sdn	`ofac-7266`	2023-04-20
`Person:nationality`	ma		us_ofac_sdn	`ofac-7266`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7266`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7266		us_ofac_sdn	`ofac-7266`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-7266`	2023-04-20