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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEKKOURI, Yassine · YASSINE CHEKKOURI · Yassine CHEKKOURI · Yassine Chekkouri · יאסין שכורי · | [sources] | |||
| Other name | Яссине Чеккури · ياسين شكوري Chekkouri | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Safi, Morocco · Сафи, Мароко | [sources] | |||
| Nationality | Morocco | [sources] | |||
| Country | Morocco | [sources] | |||
| Country of birth | Morocco | [sources] | |||
| First name | YASSINE · Yassine · Yassine · Яссине · ياسين شكوري | [sources] | |||
| ID Number | H-135467 · モロッコ国民ＩＤカード H-135467 | [sources] | |||
| Last name | CHEKKOURI · Chekkouri · Чеккури | [sources] | |||
| Passport number | F46947 · モロッコ旅券 F46947 | [sources] | |||
| Patronymic | Chekkouri | [sources] | |||
| Address | 7th Street, Number 7, Hay Anas Safi, Morocco | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.
母の名前は Feue Hlima Bent Barka、父の名前は Abderrahmane Mohammed Ben Azzouz。2004年2月26日にイタリアからモロッコに追放された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月4日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
SAFI
MOROCCO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ch-seco-15231 · omnio-a7842eb5f895888441b15c641a62ff7feed069b3 · md-terr-813f821d18603dc6337d1f36b9fafb9ebe0b8cf9 · id-dttot-c29fd24e75535b2868fc6ac329df5271fcb98a3c · gb-hmt-7105 · mc-freezes-b9ef7f3a7fc61258a6ed87418b620cd4032bbfd3 · zafic-267-yassine-chekkouri · il-nbctf-c286e9fde7b31b27cce511cb11057ec4ae92cbea · ruterr-623c7ce1407c06a7726441bd76cff762dc9d34e3 · md-terr-8e087ca3e8d48583e6e931255cc770435b00faf3 · gb-fcdo-aqd0336 · eu-fsf-eu-587-28 · ofac-7253 · qa-nctc-111800-yassine-chekkouri · ja-mof-d8e4b9ecad8544980e4d53f44f3b729ef82fa4d2 · eu-tb-logical-939 · au-dfat-364-yassine-chekkouri · ua-sfms-35 · fr-ga-3157 · arpet-personas-111800 · usgsa-s4mr3pb6z · unsc-111800For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 7th Street, Number 7, Hay Anas Safi, Morocco | Morocco | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
H-135467 | Morocco | id-card | - | - | |
F46947 | Morocco | passport | - | - | |