Removed: Yassine ChekkouriHistorical record: last active at 04.09.2024 11:15

List

Historical record: last active at 04.09.2024 11:15

Type	Individual
List name	European Union
Programs (1)	TAQA
Listed (1)	18.01.2011
Decision links (2)	19.01.2011, European Union's sanctions document (EN) Download 2.38 € 28.06.2007, European Union's sanctions document (EN) Download 1.02 €

Names (1)

Last name/Name	Chekkouri
First name/Name	Yassine
Full name/Name	Yassine Chekkouri

Citizenships (1)

Country	Morocco

Addresses (1)

Street	7 7th Street
City	Hay Anas Safi
Country	Morocco
Full address	7 7th Street, Hay Anas Safi, MOROCCO

Birth data (1)

Birthdate	1966-10-06
Place	Safi
Country	Morocco

Identification documents (2)

Type	National passport: F46947
Country	Morocco

Type	National identification card: H-135467
Country	Morocco

Historical data

No records

Updated: 27.10.2025. 11:16
Sanctions list data updated: 09.07.2024. 02:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.