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7266Mounir EL MOTASSADEQ#
Individual · on the OFAC SDN List since 2002-09-30 · programs SDGT
AddressesGoschenstasse 13, Hamburg, 21073, Germany
DetailsBorn: 1974-04-03. Place of birth: Marrakesh, Morocco. Nationality: Morocco
IdentifiersOFAC SDN 7266. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Mounir EL MOTASSADEQ
SanctionsBlocked (SDN). Programs: SDGT. Designated 2002-09-30.
United States Government work; public domain under 17 U.S.C. § 105.