ISIL (Da'esh) and Al-Qaida Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
01.10.2002
Remark
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
Names (3)
Full name/Name
منير المتصدق
Type
Non-Latin script
Last name/Name
EL MOTASSADEQ
First name/Name
Mounir
Full name/Name
Mounir EL MOTASSADEQ
Type
Primary name
Last name/Name
el Moutassadeq
First name/Name
Mounir
Full name/Name
Mounir el Moutassadeq
Type
AKA (also known as)
Quality
Good quality
Citizenships (1)
Country
Morocco
Addresses (1)
Country
Germany
Birth data (1)
Birthdate
Place
Marrakesh
Country
Morocco
Identification documents (2)
Type
Individual National ID Number: E-491591
Type
Individual Passport Number: H 236483
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
El Motassadeq
First name/Name
Mounir
Full name/Name
El Motassadeq Mounir
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
El Moutassadeq
First name/Name
Mounir
Full name/Name
El Moutassadeq Mounir
Type
AKA (also known as)
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Morocco
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Germany
Full address
Germany (in prison)
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Marrakech
Country
Morocco
Identification documents (3)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: 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.
Status
Historical (last time active at 28.02.2022 05:16)
Type
National ID Number: E-491591 (Moroccan national identity card)
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
