Lists › UK Sanctions List › uk_fcdo-AQD0254

Mounir EL MOTASSADEQ

Person on the UK Sanctions List, listed Sept. 30, 2002. Source reference AQD0254.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Identifiers

Details

Countries	Germany Morocco
Birth dates	1974-04-03
Addresses	Germany

Remarks (as published)

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. Germany, in prison

Same name on other lists

MOUNIR EL MOTASSADEQ (un_sc), Mounir EL MOTASSADEQ (ofac_sdn), Mounir El Motassadeq (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.