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Mounir EL MOTASSADEQ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7266.
Programs
Names and aliases
| Mounir EL MOTASSADEQ | primary |
Details
| Countries |  Germany  Morocco |
| Birth dates | 1974-04-03 |
| Birth places | Marrakesh, Morocco |
| Addresses | Goschenstasse 13 Hamburg 21073 Germany |
Same name on other lists
MOUNIR EL MOTASSADEQ (un_sc), Mounir El Motassadeq (eu_fsf), Mounir EL MOTASSADEQ (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.