Mounir EL MOTASSADEQ

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Morocco
Identifiers
ofac_uid: 7266
Recorded programmes

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

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
11
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mounir EL MOTASSADEQMounir El MotassadeqMounir El MotassadeqMounir el Moutassadeqمنير المتصدقCharter of the United…In prison in GermanyMounir El MotassadeqMounir El MotassadeqMounir El MoutassadeqTAQAMounir EL MOTASSADEQMounir EL MOTASSADEQSDGTGoschenstasse 13, Ham…Mounir EL MOTASSADEQMounir EL MOTASSADEQMounir el MoutassadeqISIL (Da'esh) and Al-…GermanyMOUNIR EL MOTASSADEQMOUNIR EL MOTASSADEQMounir el Moutassadeqمنير المتصدقAl-QaidaIn prison in Germany
sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 3572026-07-23Unknown source ↗
EU · 9672026-09-22European Commission ↗
OFAC · 72662026-09-30U.S. Treasury OFAC ↗
UK · 7124—UK OFSI ↗
UN · 1119512026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 357

list version published 2026-07-23
Recorded nameKind
Mounir El MotassadeqPrimary name
Mounir el MoutassadeqAlias
منير المتصدقOriginal script
Programmes

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

Addresses recorded
  • In prison in Germany

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "In prison in Germany"
  ],
  "countries": [
    "Morocco"
  ],
  "details": [
    "Date of Birth: 27122",
    "Place of Birth: Marrakesh, Morocco",
    "Additional Information: QDi.082\r\nPassport no.: Moroccan Passport H 236483.\r\nNational 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.\r\nReview 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.",
    "Listing Information: Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004 and 7 September 2007, 23 Dec. 2010, 6 Dec. 2019).",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 967

list version published 2026-09-22
Recorded nameKind
Mounir El MotassadeqPrimary name
Mounir El MoutassadeqAlias
Programmes

TAQA

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 7266

list version published 2026-09-30
Recorded nameKind
Mounir EL MOTASSADEQPrimary name
Programmes

SDGT

Addresses recorded
  • Goschenstasse 13, Hamburg, 21073, Germany

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Goschenstasse 13, Hamburg, 21073, Germany"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 7124

list version published —
Recorded nameKind
Mounir EL MOTASSADEQPrimary name
Mounir el MoutassadeqAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Germany

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Germany"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 111951

list version published 2026-09-29
Recorded nameKind
MOUNIR EL MOTASSADEQPrimary name
Mounir el MoutassadeqAlias
منير المتصدقAlias
Programmes

Al-Qaida

Addresses recorded
  • In prison in Germany

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "In prison in Germany"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Mounir EL MOTASSADEQ — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com