Last Updated: January 19, 2026
Mounir EL MOTASSADEQ
Nationality
Morocco
DoB
1974-04-03
Address
Goschenstasse 13, Hamburg, 21073, Germany
Official reason
The four individuals named today have been identified, on the basis of extensive investigations by the German authorities, as members of the al Qaeda cell in Hamburg, Germany. At present, one of the four named individuals, Mounir El Motassadeq, is under arrest in Germany.
Other Information
https://home.treasury.gov/news/press-releases/po3480
Date of listing
2002-09-30
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL