Lists › EU Consolidated › eu_fsf-EU.550.29
Mounir El Motassadeq
Person on the EU Consolidated Financial Sanctions List, listed Jan. 18, 2011. Source reference EU.550.29.
Programs
Names and aliases
| Mounir El Motassadeq | primary |
| Mounir El Moutassadeq | alias (strong) |
Identifiers
| National passport | H 236483 | MA |
| National identification card | E-491591 | MA |
Details
| Countries |  Morocco |
| Birth dates | 1974-04-03 |
| Birth places | Marrakesh MOROCCO |
Same name on other lists
MOUNIR EL MOTASSADEQ (un_sc), Mounir EL MOTASSADEQ (ofac_sdn), Mounir EL MOTASSADEQ (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.