The List of Designated Person
under Counter-Terrorism and Proliferation Financing Act B.E. 2559

Notification Number na
Listed On30-09-2002
Reference Number QDi.082
Individual/Entity Name (English) 1. MOUNIR 2. EL MOTASSADEQ
Date of Birth 03-04-1974
Also known as (a.k.a) na
Nationality Morocco
Address No.1 na
Address No.2 na
Phone Number na
E-mail na
National Identification Number na
Passport Number H 236483
Company Registration Number na
Group ISIL & Al-Qaida
Status Designated person
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