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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:111951-ano
Personas veidsPersonas veids:Individual
PersonaPersona:MOUNIR EL MOTASSADEQ
منير المتصدق
Mounir el Moutassadeq
AdreseAdrese:Marrakesh, Morocco
Morocco
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeArrested 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
DatumiSarakstā iekļaušanas datums: 2002-09-30Dzimšanas datums: 1974-04-03Ieraksta atjaunošanas datums: 2004-11-26, 2007-09-07, 2010-12-23, 2019-12-06
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>111951</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>MOUNIR</FIRST_NAME>
             <SECOND_NAME>EL MOTASSADEQ</SECOND_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.082</REFERENCE_NUMBER>
             <LISTED_ON>2002-09-30</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>منير المتصدق</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Morocco</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2004-11-26</VALUE>
                 <VALUE>2007-09-07</VALUE>
                 <VALUE>2010-12-23</VALUE>
                 <VALUE>2019-12-06</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mounir el Moutassadeq</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <NOTE>In prison in Germany</NOTE>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1974-04-03</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Marrakesh</CITY>
                 <COUNTRY>Morocco</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>H 236483</NUMBER>
                 <ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NUMBER>E-491591</NUMBER>
                 <ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>