Person

Mounir El Motassadeq

Counter-sanctioned entity

Born 3 Apr 1974 (52 years old),Morocco. Named in 20 sanctions listings.

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Summary

détenu en Allemagne -- nom de son père : Brahim Brik, nom de sa mère : Habiba Abbes

Passport No. H 236483 (issued on October 24, 2000 by the Embassy of Morocco in Berlin)

Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 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. Germany, in prison

AUTRE_IDENTITE: {"Commentaire": "N° d'identification nationale marocaine", "NumeroCarte": "E-491591"}

Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Fathers name is Brahim Brik. Mothers name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019

(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 620)

N° Passeport : H 236483, Autre Identité : E-491591 : N° d'identification nationale marocaine

2001年11月28日逮捕され、ドイツにおいて殺人幇助行為及びテロ組織所属の罪で有罪となり2007年1月8日に懲役15年の判決を受けた。父の名前は Brahim Brik、母の名前は Habiba Abbes。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年5月20日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

E-491591 (id-National identification card) ((national identity card))

(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 728)

Adı Soyadı: 1: MOUNIR 2: EL MOTASSADEQ 3: - 4: -Adının Orjinal Dilde Yazımı: منير المتصدقUnvanı: -  Görevi: -  Doğum Tarihi: 3 Nisan 1974   Doğum Yeri: Marakeş, Fas   Kullandığı veya Bilinen Diğer Adları: Mounir el Moutassadeq   Uyruğu: Fas   Pasaport Numarası: Fas Passport H 236483    Ulusal Kimlik Numarası: Fas ulusal kimlik kartı E-491591    Adres: Almanya’da hapiste Diğer Bilgiler: 28 Kasım 2001 tarihinde tutuklanmış ve Almanya’da bir cinayete suç ortaklığından ve terör örgütü üyesi olmaktan suçlu bulunmuş ve 8 Ocak 2007 tarihinde 15 yıl hapis cezasına çarptırılmıştır. Baba adı Brahim Brik. Anne adı Habiba Abbes. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 20 Mayıs 2010 tarihinde tamamlanmıştır.

QDi.082 Passport no.: Moroccan Passport H 236483. National identification no.: Morocco E-491591. Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

モロッコ旅券 H 236483

Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link available.

- Paspor Maroko nomor H236483 - Nomor identifikasi nasional Maroko E-491591 - Ditangkap pada tanggal 28 November 2001 dan dinyatakan bersalah di Jerman karena terlibat dalam pembunuhan dan keanggotaan di organisasi teroris dan dijatuhi hukuman 15 tahun penjara pada 8 Januari 2007 - Ditahan di Jerman - Nama ayah: Brahim Brik - Nama ibu: Habiba Abbes

Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes INTERPOL-UN Security Council Special Notice:

паспорт №: H 236483 (издаден на 24 октомври 2000 от посолството на Мароко в Берлин)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 745)

(CE) 1104/2007 du 25/09/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 679)

Sanctions and listings20

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-112ppatk.go.id

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 81011Reference QDi.082seco.admin.chseco.admin.ch

  • Listed
    19 Jan 2011

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    36/2011 (OJ L14)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    30 Sep 2002

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.082fic.gov.za

  • Effective
    30 Sep 2002

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0254Reference 7124Reference QDi.082Last updated 18 Dec 2021gov.ukgov.uk

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 2145/2004 du 15/12/2004, (ce) 1754/2002 du 01/10/2002, (ue) 36/2011 du 18/01/2011 and (ce) 1104/2007 du 25/09/2007

    Autorité de désignation publiée : Organisation des Nations unies

    détenu en Allemagne -- nom de son père : Brahim Brik, nom de sa mère : Habiba Abbes

    geldefonds.gouv.mc

  • Listed
    19 Jan 2011
    Effective
    18 Jan 2011

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    36/2011 (OJ L14)

    Programme EU-TAQA-EUAQReference EU.550.29eur-lex.europa.eusanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004 and 7 September 2007, 23 Dec. 2010, 6 Dec. 2019).

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    30 Sep 2002

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

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

    Unknown

    Programme US-TERRReference 7266treasury.govofac.treasury.gov

  • Listed
    30 Sep 2002

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.082

    Reference QDi.082Last updated 6 Dec 2019repet.jus.gob.ar

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Effective
    2 Oct 2002; 30 Sep 2002

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2002年9月30日(2004年11月26日、2007年9月7日、2010年12月23日及び2019年12月6日に改訂)

    notification_date as published: 2011.4.22改訂

    notification_date as published: 2020.1.20改訂

    Reference 325Last updated 20 Jan 2020mof.go.jp

  • Listed
    17 Jan 2020

    Резолюції РБ ООН 1267 (1999) та 1989 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    30 Sep 2002

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.082Last updated 6 Dec 2019un.orgun.org

  • ISIL & Al-Qaida Sanctions - (CE) 1104/2007 du 25/09/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    détenu en Allemagne -- nom de son père : Brahim Brik, nom de sa mère : Habiba Abbes

    Programme UN-SCISILReference EU.550.29gels-avoirs.dgtresor.gouv.frun.org

Identifiers18

IdentifierNumberIssued by
ID numberH 236483
ID numberモロッコ国民IDカード E-491591
ID numberE-491591
PassportFas Passport H 236483
Passportモロッコ旅券 H 236483
PassportNo. H 236483
Passport236483
PassportH 236483
PassportH 236483Morocco
Passport236483Morocco
National identification numberE-491591Morocco
National passportH 236483Morocco
PassportH 236483
National identification cardE-491591Morocco
National passportH 236483Morocco
ID cardE-491591Morocco
National identification cardE-491591Morocco
PassportH 236483Morocco

Other names11

Also known as10

منير المتصدقEL MOTASSADEQمنير المتصدق El MotassadeqМунир Ел Мотассадекムニール・エル・ムタサッディクMounir El MoutassadeqEL MOTASSADEQ, MounirMounir EL MOTASSADEQMOUNIRמוניר אל מתצדק

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Mounir el Moutassadeq

Addresses9

  • In prison in Germany

  • Goschenstasse 13, 21073 Hamburg

  • 21073 HAMBURG

  • Di penjara di Jerman

  • 21073 Хамбург, Gцschenstrasse 13/El Motassadeq, Mounir

  • Almanya’da hapiste

  • Goschenstrasse 13, 21073 Hamburg, Germany

  • Goschenstasse 13 Hamburg 21073 Germany

  • ドイツの刑務所

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