Removed: YASSINE CHEKKOURIHistorical record: last active at 24.08.2024 09:15
List
Historical record: last active at 24.08.2024 09:15
Type | Individual |
---|---|
List name | United Nations consolidated |
Programs (1) | Al-Qaida |
Listed (1) | 03.09.2002 |
Remark | Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals |
Names (2)
First name/Name | YASSINE |
---|---|
Second name/Name | CHEKKOURI |
Full name/Name | YASSINE CHEKKOURI |
Type | Name |
First name/Name | ياسين شكوري |
---|---|
Full name/Name | ياسين شكوري |
Type | Original script |
Addresses (1)
Street | 7th Street, Number 7 |
---|---|
City | Hay Anas Safi |
Country | Morocco |
Full address | 7th Street, Number 7, Hay Anas Safi, Morocco |
Birth data (2)
Birthdate |
---|
Place | Safi |
---|---|
Country | Morocco |
Identification documents (2)
Type | National Identification Number: H-135467 |
---|---|
Country | Morocco |
Type | Passport: F46947 |
---|---|
Country | Morocco |
Historical data
Identification documents (2)
Status | Historical (last time active at 12.08.2023 07:15) |
---|---|
Type | Passport: F46947 |
Country | Morocco |
Remark | , |
Status | Historical (last time active at 12.08.2023 07:15) |
---|---|
Type | National Identification Number: H-135467 |
Country | Morocco |
Remark | , |
Updated: 02.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.