Statements: Mounir El Motassadeq

Canonical ID: Q450052 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MOUNIR EL MOTASSADEQ		md_terror_sanctions	`md-terr-fb1fdcf43f71b41c35274cb1e3236bd1214bfc10`	2024-10-12
`Person:name`	MOUNIR EL MOTASSADEQ		ar_repet	`arpet-personas-111951`	2023-04-20
`Person:name`	ムニル・アル＝モタサデク	jpn	wikidata	`Q450052`	2024-01-31
`Person:name`	Mounir El Motassadeq	por	wikidata	`Q450052`	2024-01-31
`Person:name`	Mounir el-Motassadeq	sqi	wikidata	`Q450052`	2023-07-18
`Person:name`	Mounir al Motassadeq	pol	wikidata	`Q450052`	2024-01-31
`Person:name`	منير المتصدق	ara	wikidata	`Q450052`	2024-01-31
`Person:name`	Мунір ель-Мотасадек	ukr	wikidata	`Q450052`	2024-01-31
`Person:name`	Mounir al-Motassadeq	nld	wikidata	`Q450052`	2024-01-31
`Person:name`	MOUNIR EL MOTASSADEQ	eng	us_sam_exclusions	`usgsa-s4mr3pdjn`	2024-06-14
`Person:name`	Mounir El Moutassadeq		be_fod_sanctions	`eu-fsf-eu-550-29`	2023-04-20
`Person:name`	Mounir El Motassadeq		be_fod_sanctions	`eu-fsf-eu-550-29`	2023-04-20
`Person:name`	Mounir EL MOTASSADEQ	eng	us_ofac_sdn	`ofac-7266`	2023-04-20
`Person:name`	MOUNIR EL MOTASSADEQ		tr_fcib	`unsc-111951`	2024-09-05
`Person:name`	MOUNIR EL MOTASSADEQ	pol	pl_finanse_sanctions	`unsc-111951`	2023-10-19
`Person:name`	MOUNIR EL MOTASSADEQ		id_dttot	`id-dttot-89be6026b6dfed477a5d3437293b6fb22737a4fb`	2024-10-07
`Person:name`	MOUNIR EL MOTASSADEQ		ua_sfms_blacklist	`ua-sfms-423`	2023-04-20
`Person:name`	MOUNIR EL MOTASSADEQ	fra	mc_fund_freezes	`mc-freezes-79d5866bcdd40eb4625a857efd76f712b18295a7`	2024-08-14
`Person:name`	MOUNIR EL MOTASSADEQ	eng	il_mod_terrorists	`il-nbctf-34ccc3d41c8c7b23a2c86ce285bed1484eb9c0f6`	2023-04-20
`Person:name`	מוניר אל מתצדק	heb	il_mod_terrorists	`il-nbctf-34ccc3d41c8c7b23a2c86ce285bed1484eb9c0f6`	2023-04-20
`Person:name`	منير المتصدق	ara	il_mod_terrorists	`il-nbctf-34ccc3d41c8c7b23a2c86ce285bed1484eb9c0f6`	2023-04-20
`Person:name`	MOUNIR EL MOTASSADEQ		ru_fedsfm_terror	`ruterr-e60445c0c2c78890836a33e6a034cf2e040ff1fa`	2021-11-21
`Person:name`	Mounir El Motassadeq		eu_travel_bans	`eu-tb-logical-967`	2023-04-20
`Person:name`	Mounir El Moutassadeq		eu_travel_bans	`eu-tb-logical-967`	2023-04-20
`Person:name`	MOUNIR EL MOTASSADEQ	eng	jp_mof_sanctions	`ja-mof-c55d92c8095f2116b1b31f260ca15e3bddc550ce`	2023-04-20
`Person:name`	ムニール・エル・ムタサッディク	jpn	jp_mof_sanctions	`ja-mof-c55d92c8095f2116b1b31f260ca15e3bddc550ce`	2023-04-20
`Person:name`	منير المتصدق)	eng	jp_mof_sanctions	`ja-mof-c55d92c8095f2116b1b31f260ca15e3bddc550ce`	2023-04-20
`Person:name`	Mounir EL MOTASSADEQ	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0254`	2024-05-09
`Person:name`	Mounir el-Motassadeq	eng	wd_categories	`Q450052`	2024-11-22
`Person:name`	MOUNIR EL MOTASSADEQ		za_fic_sanctions	`zafic-313-mounir-el-motassadeq`	2023-04-20
`Person:name`	Mounir El Motassadeq		bg_omnio_poi	`omnio-be4d3e85f7cf5c01cfa9c966b2aef86f36fbf139`	2023-04-20
`Person:name`	EL MOTASSADEQ, Mounir		us_trade_csl	`ofac-7266`	2024-05-07
`Person:name`	Mounir El Motassadeq		eu_fsf	`eu-fsf-eu-550-29`	2023-04-20
`Person:name`	Mounir El Moutassadeq		eu_fsf	`eu-fsf-eu-550-29`	2023-04-20
`Person:name`	MOUNIR EL MOTASSADEQ	eng	qa_nctc_sanctions	`qa-nctc-111951-mounir-el-motassadeq`	2023-04-20
`Person:name`	منير المتصدق	ara	qa_nctc_sanctions	`qa-nctc-111951-mounir-el-motassadeq`	2023-04-20
`Person:name`	MOUNIR EL MOTASSADEQ		un_sc_sanctions	`unsc-111951`	2023-04-20
`Person:name`	MOUNIR EL MOTASSADEQ		au_dfat_sanctions	`au-dfat-357-mounir-el-motassadeq`	2022-04-27
`Person:name`	Mounir El Motassadeq	fra	fr_tresor_gels_avoir	`fr-ga-3071`	2023-04-20
`Person:name`	Mounir El Motassadeq		ch_seco_sanctions	`ch-seco-15497`	2023-04-20
`Person:name`	Mounir EL MOTASSADEQ		gb_hmt_sanctions	`gb-hmt-7124`	2023-04-20

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