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Mounir EL MOTASSADEQ

High
Person··uk:7124

ALSO APPEARS IN · eu_fsf · un_sc

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

RISK SIGNALS

UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: Mounir EL MOTASSADEQ
UN SC CONSOLIDATED LISTUN Security Council sanctions listing: MOUNIR EL MOTASSADEQ (via resolved record)
EU FSFEU sanctions listing: Mounir El Motassadeq (via resolved record)