- UN reference
- QDi.190
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Morocco
- Date of birth
- 1966-04-23
- Place of birth
- Casablanca, Morocco
- Documents
- Passport – D-379312 – Morocco; Personal identification number – Moroccan national identity card DE- 473900
- Address
- Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy
- Aliases
- Rachid (low quality)
- Listed on
- 29 July 2005
- Updated by the UN
- 30 October 2023
Other information (UN original text)
Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.