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MAZEN SALAH MOHAMMED

Terrorism · Export controlled · Sanctioned entity

MAZEN SALAH MOHAMMED is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HUSSEIN, Mazen Ali · ISSA SALAH MUHAMAD · MAZEN SALAH MOHAMMED · MAZEN SALIH MOHAMMED · Mazen Ali Hussein · 2 more...				[sources]
Alias	Issa Salah Muhamad · SALAH MUHAMAD, Issa · Исса Салах Мухамад · Мазен Али Хуссеин				[sources]
Birth date	1980-01-01 · 1981-05-18 · 1982-01-01				[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]
Address	86154 AUGSBURG, DEU · 94051 HAUZENBERG GERMANY · 94051 Hauzenberg · Branderstrasse 28 Augsburg 86154 Germany · Branderstrasse 28, 86154 Augsburg · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-12-08	Last processed	2025-12-08	First seen	2023-04-20

Descriptions

Passport no.: German travel document ("Reiseausweise") A 0144378

— Bulgarian Persons of Interest non-official source, 2023-04-20

Паспорт №: германски документ за пътуване ("Reiseausweise") A 0144378

— Bulgarian Persons of Interest non-official source, 2023-04-20

AS ON 21 MAY 2019 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-10-22

(also MAZEN ALI HUSSEIN)

— US SAM Procurement Exclusions, 2025-07-23

(also ISSA SALAH MUHAMAD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
94051 Hauzenberg	Germany
Branderstrasse 28, 86154 Augsburg	Germany

Identifications
Document number	Country	Type	Start date	End date
`A0144378`	Germany	Travel Document Number	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)23,439

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-9587 · tw-shtc-37e9782a763b53c7b932435c8ba8b9c617220fa5 · il-nbctf-b209bf8be9c466cde096d87032d7310eeaf98396 · np-mha-79e3498f8f7b9321fd0e8500fe1ccc42b52e6db8 · usgsa-s4mr3pnd9 · omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f · ch-seco-16258 · usgsa-s4mr3pnd8 · tw-shtc-68476389530badb80f420c6b65c0c7ca108711f7

For experts: raw data explorer

Factsheet Descriptions Data sources

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