Mounir EL MOTASSADEQ

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDGT
Date of publication	31.12.2019

Names (1)

Last name/Name	EL MOTASSADEQ
First name/Name	Mounir
Full name/Name	Mounir EL MOTASSADEQ
Type	Name

Citizenships (1)

Country	Morocco

Addresses (1)

Street	Goschenstasse 13
City	Hamburg
Country	Germany
Postal code	2
Full address	Goschenstasse 13, Hamburg, 21073, Germany

Birth data (2)

Place	Marrakesh, Morocco
Country	Morocco

Birthdate	1974-04-03

Identification documents (1)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 06.05.2025. 12:16

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