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MOUNIR EL MOTASSADEQ

Sanctioned
EL MOTASSADEQ Mounir
Type
person
Subtype
Country
Germany, Morocco
Date of birth
1974-04-03
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
357
Arms embargoAsset freezeTravel ban
2002-09-30activeSource
Official source conditions

Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004 and 7 September 2007, 23 Dec. 2010, 6 Dec. 2019, 15 Oct. 2026).

Source ↗
Switzerland
SECO Consolidated List
81011
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.550.29
Asset freeze
2011-01-19activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
AQD0254
Arms embargoAsset freezeTravel ban
2002-09-30activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
QDi.082
Other measure
2002-09-30activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
United States
SDN
7266
Asset freeze
2002-09-30activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Source
European Union
EU amendment 36/2011 (OJ L14)regulation 36/2011 (OJ L14)
Source
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mounir El MotassadeqPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    357
    SHA-256
    89e47a81cc3e3ee06bf061802507f0a6e47530db83feb7c0869a528214f2ce8c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mounir el MoutassadeqAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    357
    SHA-256
    89e47a81cc3e3ee06bf061802507f0a6e47530db83feb7c0869a528214f2ce8c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • منير المتصدقOriginal script
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    357
    SHA-256
    89e47a81cc3e3ee06bf061802507f0a6e47530db83feb7c0869a528214f2ce8c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mounir El MotassadeqPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    81011
    SHA-256
    20590a5700a08afefad8c3d6cb67bd2bccbd421e607cf5b73519784c3088d080
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mounir el MoutassadeqAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    81011
    SHA-256
    20590a5700a08afefad8c3d6cb67bd2bccbd421e607cf5b73519784c3088d080
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • منير المتصدق El MotassadeqOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    81011
    SHA-256
    20590a5700a08afefad8c3d6cb67bd2bccbd421e607cf5b73519784c3088d080
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOUNIR EL MOTASSADEQPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.082
    SHA-256
    3e4562111263f1280e911efd5095f4e48d306b696cc58579f85bc7c9d7c9da3a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mounir el MoutassadeqAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.082
    SHA-256
    3e4562111263f1280e911efd5095f4e48d306b696cc58579f85bc7c9d7c9da3a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL MOTASSADEQ MounirPrimary name
    OFAC ↗
    Record provenance
    ID
    7266
    SHA-256
    0aa6613679a530351f9345d578782c705bbfefbd8e365179620b4f69471c51cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mounir El MotassadeqPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.550.29
    SHA-256
    8ca53fd2f610cd4e2a4daac840901ef6e707f760ee093047bdbd1715c026fce4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mounir El MoutassadeqAlias
    EU FSF ↗
    Record provenance
    ID
    EU.550.29
    SHA-256
    8ca53fd2f610cd4e2a4daac840901ef6e707f760ee093047bdbd1715c026fce4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • منير المتصدقOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0254
    SHA-256
    dff06488acb0a755cf0ca5d7511243b74804b2061609a5ee81b2d19f3b75a072
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mounir el MoutassadeqAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0254
    SHA-256
    dff06488acb0a755cf0ca5d7511243b74804b2061609a5ee81b2d19f3b75a072
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mounir EL MOTASSADEQPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0254
    SHA-256
    dff06488acb0a755cf0ca5d7511243b74804b2061609a5ee81b2d19f3b75a072
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 357AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    357
    SHA-256
    89e47a81cc3e3ee06bf061802507f0a6e47530db83feb7c0869a528214f2ce8c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • E-491591NATIONAL_ID
    Country: Morocco
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.082
    SHA-256
    3e4562111263f1280e911efd5095f4e48d306b696cc58579f85bc7c9d7c9da3a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.082UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.082
    SHA-256
    3e4562111263f1280e911efd5095f4e48d306b696cc58579f85bc7c9d7c9da3a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 111951UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.082
    SHA-256
    3e4562111263f1280e911efd5095f4e48d306b696cc58579f85bc7c9d7c9da3a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • H 236483PASSPORT
    Country: Morocco
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.082
    SHA-256
    3e4562111263f1280e911efd5095f4e48d306b696cc58579f85bc7c9d7c9da3a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 7266OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7266
    SHA-256
    700952396be6067c719b6dd46cecf111a888fa51556dd001237e24bae456d912
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • H 236483PASSPORT
    Country: Morocco
    EU FSF ↗
    Record provenance
    ID
    EU.550.29
    SHA-256
    8ca53fd2f610cd4e2a4daac840901ef6e707f760ee093047bdbd1715c026fce4
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • E-491591NATIONAL_ID
    Country: Morocco
    EU FSF ↗
    Record provenance
    ID
    EU.550.29
    SHA-256
    8ca53fd2f610cd4e2a4daac840901ef6e707f760ee093047bdbd1715c026fce4
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • E-491591NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0254
    SHA-256
    dff06488acb0a755cf0ca5d7511243b74804b2061609a5ee81b2d19f3b75a072
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0254UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0254
    SHA-256
    dff06488acb0a755cf0ca5d7511243b74804b2061609a5ee81b2d19f3b75a072
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • H 236483PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0254
    SHA-256
    dff06488acb0a755cf0ca5d7511243b74804b2061609a5ee81b2d19f3b75a072
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.082UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0254
    SHA-256
    dff06488acb0a755cf0ca5d7511243b74804b2061609a5ee81b2d19f3b75a072
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 7124OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0254
    SHA-256
    dff06488acb0a755cf0ca5d7511243b74804b2061609a5ee81b2d19f3b75a072
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1974-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81011
    SHA-256
    cb220d664d183b8d5c133bdfe5832c9846d30b6c30d02c57a4e0d60f22943268
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1974-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81011
    SHA-256
    cb220d664d183b8d5c133bdfe5832c9846d30b6c30d02c57a4e0d60f22943268
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1974-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81011
    SHA-256
    cb220d664d183b8d5c133bdfe5832c9846d30b6c30d02c57a4e0d60f22943268
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1974-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81011
    SHA-256
    20590a5700a08afefad8c3d6cb67bd2bccbd421e607cf5b73519784c3088d080
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1974-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81011
    SHA-256
    20590a5700a08afefad8c3d6cb67bd2bccbd421e607cf5b73519784c3088d080
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1974-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81011
    SHA-256
    20590a5700a08afefad8c3d6cb67bd2bccbd421e607cf5b73519784c3088d080
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1974-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81011
    SHA-256
    20590a5700a08afefad8c3d6cb67bd2bccbd421e607cf5b73519784c3088d080
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1974-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81011
    SHA-256
    20590a5700a08afefad8c3d6cb67bd2bccbd421e607cf5b73519784c3088d080
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1974-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81011
    SHA-256
    20590a5700a08afefad8c3d6cb67bd2bccbd421e607cf5b73519784c3088d080
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1974-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81011
    SHA-256
    20590a5700a08afefad8c3d6cb67bd2bccbd421e607cf5b73519784c3088d080
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1974-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81011
    SHA-256
    20590a5700a08afefad8c3d6cb67bd2bccbd421e607cf5b73519784c3088d080
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1974-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81011
    SHA-256
    20590a5700a08afefad8c3d6cb67bd2bccbd421e607cf5b73519784c3088d080
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1974-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81011
    SHA-256
    20590a5700a08afefad8c3d6cb67bd2bccbd421e607cf5b73519784c3088d080
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 03/04/1974Birth date
    Source not recordedOriginal record not linked
  • 1974-04-03Birth date
    Source not recordedOriginal record not linked

Places

  • Marrakesh, MoroccoBirthplace
    Source not recordedOriginal record not linked
  • Marrakesh MoroccoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MoroccoResidence
    UKSL ↗
    Record provenance
    ID
    AQD0254
    SHA-256
    5702ea575ee16e7874efdfac31fe33734b37dc75ca0acb437798200ff950da9a
    Snapshot
    43613ae1-ce22-4cee-9b27-f1bb394488a2
    Snapshot SHA-256
    8e71e2237d0dee3191d433f94ba6cec65ec76b5f0f3e9d2e42b4f3f992682281
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • MoroccoOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.082
    SHA-256
    a3a779e2a0818d394a1d372bcf738fc5d17c230ec97b741cbaf4a1ce9516458d
    Snapshot
    83ed114b-dde0-404d-ba68-a34e29d0488e
    Snapshot SHA-256
    56b74adba6e720b71cc9698c3a100c23e7f38ee2d7cd0761c1592e6e1d2bea95
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • MoroccoNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    357
    SHA-256
    89e47a81cc3e3ee06bf061802507f0a6e47530db83feb7c0869a528214f2ce8c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    81011
    SHA-256
    20590a5700a08afefad8c3d6cb67bd2bccbd421e607cf5b73519784c3088d080
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    81011
    SHA-256
    20590a5700a08afefad8c3d6cb67bd2bccbd421e607cf5b73519784c3088d080
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.082
    SHA-256
    3e4562111263f1280e911efd5095f4e48d306b696cc58579f85bc7c9d7c9da3a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.082
    SHA-256
    3e4562111263f1280e911efd5095f4e48d306b696cc58579f85bc7c9d7c9da3a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyResidence
    OFAC ↗
    Record provenance
    ID
    7266
    SHA-256
    0aa6613679a530351f9345d578782c705bbfefbd8e365179620b4f69471c51cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoNationality
    EU FSF ↗
    Record provenance
    ID
    EU.550.29
    SHA-256
    8ca53fd2f610cd4e2a4daac840901ef6e707f760ee093047bdbd1715c026fce4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoBirth
    EU FSF ↗
    Record provenance
    ID
    EU.550.29
    SHA-256
    8ca53fd2f610cd4e2a4daac840901ef6e707f760ee093047bdbd1715c026fce4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoBirth
    UKSL ↗
    Record provenance
    ID
    AQD0254
    SHA-256
    dff06488acb0a755cf0ca5d7511243b74804b2061609a5ee81b2d19f3b75a072
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyResidence
    UKSL ↗
    Record provenance
    ID
    AQD0254
    SHA-256
    dff06488acb0a755cf0ca5d7511243b74804b2061609a5ee81b2d19f3b75a072
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoNationality
    UKSL ↗
    Record provenance
    ID
    AQD0254
    SHA-256
    dff06488acb0a755cf0ca5d7511243b74804b2061609a5ee81b2d19f3b75a072
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)