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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 357	2026-07-23	Unknown source ↗
EU · 967	2026-07-31	European Commission ↗
OFAC · 7266	2026-07-30	U.S. Treasury OFAC ↗
UK · 7124	—	UK OFSI ↗
UN · 111951	2026-08-04	UN Security Council ↗

AU · entry 357

list version published 2026-07-23

Recorded name	Kind
Mounir El Motassadeq	Primary name
Mounir el Moutassadeq	Alias
منير المتصدق	Original 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 2026-07-31

Recorded name	Kind
Mounir El Motassadeq	Primary name
Mounir El Moutassadeq	Alias

Programmes

TAQA

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 7266

list version published 2026-07-30

Recorded name	Kind
Mounir EL MOTASSADEQ	Primary name

Programmes

SDGT

Addresses recorded

Goschenstasse 13, Hamburg, 21073, Germany

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Goschenstasse 13, Hamburg, 21073, Germany"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 7124

list version published —

Recorded name	Kind
Mounir EL MOTASSADEQ	Primary name
Mounir el Moutassadeq	Alias

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

Germany

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Germany"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 111951

list version published 2026-08-04

Recorded name	Kind
MOUNIR EL MOTASSADEQ	Primary name
Mounir el Moutassadeq	Alias
منير المتصدق	Alias

Programmes

Al-Qaida

Addresses recorded

In prison in Germany

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "In prison in Germany"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}