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
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
7124
What alternative names has Mounir EL MOTASSADEQ used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Mounir EL MOTASSADEQ
Primary name
منير المتصدق
Mounir el Moutassadeq
Alias
Good quality a.k.a
Where is Mounir EL MOTASSADEQ located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Germany
What are the personal details of Mounir EL MOTASSADEQ?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Apr 03, 1974
Marrakesh
Morocco
Morocco E-491591
H 236483
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.