Removed: Yassine ChekkouriHistorical record: last active at 04.09.2024 14:15
List
Historical record: last active at 04.09.2024 14:15
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
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: 04.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
