Lists of sanctions
3.133.127.132
01.05.2025 02:24:47

Removed: YASSINE CHEKKOURIHistorical record: last active at 27.08.2024 18:15

List

Historical record: last active at 27.08.2024 18:15

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 05.09.2002
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. 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.

Names (2)

Last name/Name CHEKKOURI
First name/Name YASSINE
Full name/Name YASSINE CHEKKOURI
Type Primary name
Full name/Name ياسين شكوري
Type Non-Latin script

Citizenships (1)

Country Morocco

Addresses (1)

Country Morocco

Birth data (1)

Birthdate
Place Safi
Country Morocco

Identification documents (2)

Type Individual National ID Number: H-135467
Type Individual Passport Number: F46947

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Chekkouri
First name/Name Yassine
Full name/Name Chekkouri Yassine
Type Prime alias

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 Morocco
Full address 7th Street No 7 Hay Anas Safi Morocco

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Safi
Country Morocco

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: H-135467 (Moroccan national identity card)
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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.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.
Updated: 01.05.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.