Statements: Mounir El Motassadeq

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

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2004-11-26un_sc_sanctionsunsc-111951
Person:modifiedAt2007-09-07un_sc_sanctionsunsc-111951
Person:modifiedAt2011-01-18eu_fsfeu-fsf-eu-550-29
Person:modifiedAt2019-12-06un_sc_sanctionsunsc-111951
Person:modifiedAt2011-01-18be_fod_sanctionseu-fsf-eu-550-29
Person:nameMOUNIR EL MOTASSADEQindid_dttotid-dttot-d1335789ba832918e2032df54ce1354683190ae7
Person:nameMounir El Motassadeqbe_fod_sanctionsbe-fod-1715d04efb993e1407436c0ef67b2ce77555c466
Person:nameMOUNIR EL MOTASSADEQar_repetarpet-personas-111951
Person:nameEL MOTASSADEQ, Mounirus_trade_cslofac-7266
Person:nameMounir El Motassadeqfrafr_tresor_gels_avoirfr-ga-3071
Person:nameMOUNIR EL MOTASSADEQframc_fund_freezesmc-freezes-79d5866bcdd40eb4625a857efd76f712b18295a7
Person:nameMounir al MotassadeqpolwikidataQ450052
Person:nameムニル・アル＝モタサデクjpnwikidataQ450052
Person:nameMOUNIR EL MOTASSADEQtr_fcibunsc-111951
Person:nameMOUNIR EL MOTASSADEQza_fic_sanctionszafic-313-mounir-el-motassadeq
Person:nameMounir al-MotassadeqnldwikidataQ450052
Person:nameMounir el-MotassadeqengwikidataQ450052
LegalEntity:nameMOUNIR; EL MOTASSADEQtw_shtctw-shtc-cfac89caa826099395680fa8f6963d7e4ec8d376
Person:nameМунір ель-МотасадекukrwikidataQ450052
Person:nameMounir El MotassadeqporwikidataQ450052
Person:nameمنير المتصدقarawikidataQ450052
Person:nameMOUNIR EL MOTASSADEQun_sc_sanctionsunsc-111951
Person:nameMounir EL MOTASSADEQenggb_fcdo_sanctionsgb-fcdo-aqd0254
Person:nameMOUNIR EL MOTASSADEQengil_mod_terroristsil-nbctf-34ccc3d41c8c7b23a2c86ce285bed1484eb9c0f6
Person:nameMounir El Moutassadeqeu_travel_banseu-tb-logical-967
Person:nameMounir El Motassadeqeu_travel_banseu-tb-logical-967
Person:nameMounir El Motassadeqengbg_omnio_poiomnio-be4d3e85f7cf5c01cfa9c966b2aef86f36fbf139
Person:nameMounir El Moutassadeqbe_fod_sanctionsbe-fod-1715d04efb993e1407436c0ef67b2ce77555c466
Person:nameMounir El Motassadeqbe_fod_sanctionseu-fsf-eu-550-29
Person:nameMounir EL MOTASSADEQenggb_hmt_sanctionsgb-hmt-7124
Person:nameמוניר אל מתצדקhebil_mod_terroristsil-nbctf-34ccc3d41c8c7b23a2c86ce285bed1484eb9c0f6
Person:nameMounir El Moutassadeqbe_fod_sanctionseu-fsf-eu-550-29
Person:nameMOUNIR EL MOTASSADEQau_dfat_sanctionsau-dfat-357-mounir-el-motassadeq
Person:nameMOUNIR EL MOTASSADEQmd_terror_sanctionsmd-terr-fb1fdcf43f71b41c35274cb1e3236bd1214bfc10
Person:nameMounir El Motassadeqeu_fsfeu-fsf-eu-550-29
Person:nameMOUNIR EL MOTASSADEQengqa_nctc_sanctionsqa-nctc-111951-mounir-el-motassadeq
Person:nameムニール・エル・ムタサッディクjpnjp_mof_sanctionsja-mof-c55d92c8095f2116b1b31f260ca15e3bddc550ce
Person:nameMOUNIR EL MOTASSADEQengjp_mof_sanctionsja-mof-c55d92c8095f2116b1b31f260ca15e3bddc550ce
Person:nameمنير المتصدقaraqa_nctc_sanctionsqa-nctc-111951-mounir-el-motassadeq
Person:nameمنير المتصدقengjp_mof_sanctionsja-mof-c55d92c8095f2116b1b31f260ca15e3bddc550ce
LegalEntity:nameEL MOTASSADEQ, Mounirtw_shtctw-shtc-fc6269606a983bb0084a2fa6736b500bacc8b346
Person:nameMounir El Moutassadeqeu_fsfeu-fsf-eu-550-29
Person:nameMounir El Motassadeqch_seco_sanctionsch-seco-81011
Person:nameMOUNIR EL MOTASSADEQua_sfms_blacklistua-sfms-423
Person:nameمنير المتصدقarail_mod_terroristsil-nbctf-34ccc3d41c8c7b23a2c86ce285bed1484eb9c0f6
Person:nameMounir EL MOTASSADEQengus_ofac_sdnofac-7266
Person:nameMOUNIR EL MOTASSADEQpolpl_finanse_sanctionsunsc-111951
Person:nameMOUNIR EL MOTASSADEQengus_sam_exclusionsusgsa-s4mr3pdjn
Person:nationalitymagb_fcdo_sanctionsgb-fcdo-aqd0254
Person:nationalitymamc_fund_freezesmc-freezes-79d5866bcdd40eb4625a857efd76f712b18295a7
Person:nationalitymaar_repetarpet-personas-111951
Person:nationalitymaza_fic_sanctionszafic-313-mounir-el-motassadeq
Person:nationalitymaeu_travel_banseu-tb-logical-967
Person:nationalitymagb_hmt_sanctionsgb-hmt-7124
Person:nationalitymaqa_nctc_sanctionsqa-nctc-111951-mounir-el-motassadeq
Person:nationalitymaus_ofac_sdnofac-7266
Person:nationalitymach_seco_sanctionsch-seco-81011
Person:nationalitymaua_sfms_blacklistua-sfms-423
Person:nationalitymaeu_fsfeu-fsf-eu-550-29
Person:nationalitymaun_sc_sanctionsunsc-111951
Person:nationalitymabe_fod_sanctionseu-fsf-eu-550-29
Person:nationalitymafr_tresor_gels_avoirfr-ga-3071
Person:notesArrested 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.ch_seco_sanctionsch-seco-81011
Person:notesArrested 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. 2019ar_repetarpet-personas-111951
Person:notesпаспорт №: H 236483 (издаден на 24 октомври 2000 от посолството на Мароко в Берлин)bulbg_omnio_poiomnio-be4d3e85f7cf5c01cfa9c966b2aef86f36fbf139
Person:notesArrested 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. 2019za_fic_sanctionszafic-313-mounir-el-motassadeq
Person:notesE-491591 (id-National identification card) ((national identity card))be_fod_sanctionsbe-fod-1715d04efb993e1407436c0ef67b2ce77555c466
Person:notesArrested 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 prisonenggb_fcdo_sanctionsgb-fcdo-aqd0254
Person:notesPassport No. H 236483 (issued on October 24, 2000 by the Embassy of Morocco in Berlin)bg_omnio_poiomnio-be4d3e85f7cf5c01cfa9c966b2aef86f36fbf139
Person:notesPassport 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.au_dfat_sanctionsau-dfat-357-mounir-el-motassadeq
Person:notes2001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：jpnjp_mof_sanctionsja-mof-c55d92c8095f2116b1b31f260ca15e3bddc550ce
Person:notesArrested 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. 2019un_sc_sanctionsunsc-111951
Person:notesArrested 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 prisonenggb_hmt_sanctionsgb-hmt-7124
Person:notesN° Passeport : H 236483, Autre Identité : E-491591 : N° d'identification nationale marocaineframc_fund_freezesmc-freezes-79d5866bcdd40eb4625a857efd76f712b18295a7
Person:notes- 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 Abbesindid_dttotid-dttot-d1335789ba832918e2032df54ce1354683190ae7
Person:notesdétenu en Allemagne -- nom de son père : Brahim Brik, nom de sa mère : Habiba Abbesfrafr_tresor_gels_avoirfr-ga-3071
Person:notesterrorist suspectengwikidataQ450052
Person:passportNumberH 236483bulbg_omnio_poiomnio-be4d3e85f7cf5c01cfa9c966b2aef86f36fbf139
Person:passportNumberNo. H 236483bg_omnio_poiomnio-be4d3e85f7cf5c01cfa9c966b2aef86f36fbf139
Person:passportNumberH 236483enggb_hmt_sanctionsgb-hmt-7124
Person:passportNumberH 236483un_sc_sanctionsunsc-111951
Person:passportNumberH 236483be_fod_sanctionsbe-fod-1715d04efb993e1407436c0ef67b2ce77555c466
Person:passportNumberH 236483frafr_tresor_gels_avoirfr-ga-3071
Person:passportNumberH 236483ch_seco_sanctionsch-seco-81011
Person:passportNumberH 236483za_fic_sanctionszafic-313-mounir-el-motassadeq
Person:passportNumber236483ua_sfms_blacklistua-sfms-423
Person:passportNumberH 236483qa_nctc_sanctionsqa-nctc-111951-mounir-el-motassadeq
Person:passportNumberモロッコ旅券 H 236483jpnjp_mof_sanctionsja-mof-c55d92c8095f2116b1b31f260ca15e3bddc550ce
Person:programIdSECO-ISILch_seco_sanctionsch-seco-81011
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-550-29
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7124
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-357-mounir-el-motassadeq
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-550-29
Person:programIdUN-SCISILun_sc_sanctionsunsc-111951
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0254
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3071
Person:programIdUS-TERRengus_ofac_sdnofac-7266
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7266us_ofac_sdnofac-7266
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3071fr_tresor_gels_avoirfr-ga-3071
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=ENbe_fod_sanctionsbe-fod-1715d04efb993e1407436c0ef67b2ce77555c466
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