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| 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 | |||
Паспорт №: германски документ за пътуване ("Reiseausweise") A 0144378
Passport no.: German travel document ("Reiseausweise") A 0144378
AS ON 21 MAY 2019 SCC DECISION
(also MAZEN ALI HUSSEIN)
(also ISSA SALAH MUHAMAD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 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 · ITA
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 · GSA
np-mha-422a08c838c7dc3a0596730f6c4d6ea22c9ce84a · tw-shtc-68476389530badb80f420c6b65c0c7ca108711f7 · np-mha-79e3498f8f7b9321fd0e8500fe1ccc42b52e6db8 · usgsa-s4mr3pnd8 · omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f · usgsa-s4mr3pnd9 · ch-seco-16258 · tw-shtc-37e9782a763b53c7b932435c8ba8b9c617220fa5 · il-nbctf-b209bf8be9c466cde096d87032d7310eeaf98396 · ofac-9587For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Branderstrasse 28, 86154 Augsburg | Germany | |
| 94051 Hauzenberg | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Nepal | Ministry of Home Affairs, Government of Nepal | - | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |