Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HUSSEIN, Mazen Ali · ISSA SALAH MUHAMAD · MAZEN SALAH MOHAMMED · MAZEN SALIH MOHAMMED · Mazen Ali Hussein · | [sources] | |||
| Other name | Issa Salah Muhamad · SALAH MUHAMAD, Issa · Исса Салах Мухамад · Мазен Али Хуссеин | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Arbil, Iraq · Baghdad, Iraq · Багдад, Ирак | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Germany | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | Issa · Mazen · Mazen Ali · Мазен | [sources] | |||
| ID Number | A0144378 | [sources] | |||
| Last name | Hussein · SALAH MUHAMAD · Хуссеин | [sources] | |||
| Passport number | A 0144378 · A0144378 | [sources] | |||
| Second name | Ali · Али | [sources] | |||
| Address | 86154 AUGSBURG, DEU · 94051 HAUZENBERG GERMANY · 94051 Hauzenberg · Branderstrasse 28 Augsburg 86154 Germany · Branderstrasse 28, 86154 Augsburg · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Passport no.: German travel document ("Reiseausweise") A 0144378
Паспорт №: германски документ за пътуване ("Reiseausweise") A 0144378
AS ON 21 MAY 2019 SCC DECISION
(also MAZEN ALI HUSSEIN)
(also ISSA SALAH MUHAMAD)
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)
Nepal · MOHA
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 of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
np-mha-422a08c838c7dc3a0596730f6c4d6ea22c9ce84a · omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f · usgsa-s4mr3pnd8 · tw-shtc-37e9782a763b53c7b932435c8ba8b9c617220fa5 · np-mha-79e3498f8f7b9321fd0e8500fe1ccc42b52e6db8 · usgsa-s4mr3pnd9 · ch-seco-16258 · il-nbctf-b209bf8be9c466cde096d87032d7310eeaf98396 · ofac-9587 · tw-shtc-68476389530badb80f420c6b65c0c7ca108711f7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Branderstrasse 28, 86154 Augsburg | Germany | |
| 94051 Hauzenberg | ||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Nepal | Ministry of Home Affairs, Government of Nepal | - | - | - |