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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Daki Mohammed · Mohammed Daki | [sources] | |||
| Other name | Даки Мохаммед · محمد زكي Daki | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Casablanca, Morocco · Morocco · Мароко | [sources] | |||
| Nationality | Morocco | [sources] | |||
| Country | Morocco | [sources] | |||
| Country of birth | Morocco | [sources] | |||
| First name | Daki · Mohammed · Даки · محمد زكي | [sources] | |||
| ID Number | BE-400989 | [sources] | |||
| Last name | Mohammed · Мохаммед | [sources] | |||
| Passport number | G 482731 · L446524 | [sources] | |||
| Patronymic | Daki | [sources] | |||
| Address | Casablanca, Morocco · Via Melato 11, Reggio Emilia, Italy · Виа Мелато 11, Реджо Емилия, Италия | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Father’s name is Lahcen. Mother’s name is Izza Brahim. Deported from Italy to Morocco on 10 December 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
ch-seco-15282 · omnio-85b5ba06aa98f258d6f2eb9ff0a5e202cc7d4e05For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Casablanca, Morocco | Morocco | |