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Yassine Chekkouri

Terrorism · Sanctioned entity

Yassine Chekkouri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHEKKOURI, Yassine · YASSINE CHEKKOURI · Yassine CHEKKOURI · Yassine Chekkouri · יאסין שכורי · 3 more...				[sources]
Other name	Яссине Чеккури · ياسين شكوري Chekkouri				[sources]
Birth date	1966-10-06				[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]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-10-14	Last processed	2024-10-23	First seen	2023-04-20

Descriptions

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.

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

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：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

SAFI

— 2022-01-17

MOROCCO

— 2022-01-17

Relationships

Address
Full address	Country
7th Street, Number 7, Hay Anas Safi, Morocco	Morocco

Identifications
Document number	Country	Type	Start date	End date
`F46947`	Morocco	passport	-	-
`H-135467`	Morocco	id-card	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
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	2020-01-14	2024-08-23
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体	2002-08-31	-

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

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

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: ja-mof-d8e4b9ecad8544980e4d53f44f3b729ef82fa4d2 · ch-seco-15231 · omnio-a7842eb5f895888441b15c641a62ff7feed069b3 · qa-nctc-111800-yassine-chekkouri · gb-hmt-7105 · zafic-267-yassine-chekkouri · md-terr-813f821d18603dc6337d1f36b9fafb9ebe0b8cf9 · gb-fcdo-aqd0336 · mc-freezes-b9ef7f3a7fc61258a6ed87418b620cd4032bbfd3 · ruterr-623c7ce1407c06a7726441bd76cff762dc9d34e3 · fr-ga-3157 · au-dfat-364-yassine-chekkouri · md-terr-8e087ca3e8d48583e6e931255cc770435b00faf3 · arpet-personas-111800 · eu-fsf-eu-587-28 · eu-tb-logical-939 · id-dttot-c29fd24e75535b2868fc6ac329df5271fcb98a3c · unsc-111800 · usgsa-s4mr3pb6z · ofac-7253 · il-nbctf-c286e9fde7b31b27cce511cb11057ec4ae92cbea · ua-sfms-35

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Factsheet Descriptions Data sources

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