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Daki Mohammed

Sanctioned entity

Daki Mohammed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Daki Mohammed · Mohammed Daki				[sources]
Other name	Даки Мохаммед · محمد زكي Daki				[sources]
Birth date	1965-03-29				[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	Via Melato 11, Reggio Emilia, Italy · Виа Мелато 11, Реджо Емилия, Италия				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Casablanca, Morocco	Morocco

Identifications
Document number	Country	Type	Start date	End date
`BE-400989`	Morocco	id-card	-	-
`L446524`	Morocco	passport	-	-
`G 482731`	Morocco	passport	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2013-09-14

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: omnio-85b5ba06aa98f258d6f2eb9ff0a5e202cc7d4e05 · ch-seco-15282

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Casablanca, Morocco	Morocco

Identifications
Document number	Country	Type	Start date	End date
`BE-400989`	Morocco	id-card	-	-
`L446524`	Morocco	passport	-	-
`G 482731`	Morocco	passport	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2013-09-14