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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HUSSEIN, Mazen Ali · ISSA SALAH MUHAMAD · MAZEN SALAH MOHAMMED · MAZEN SALIH MOHAMMED · Mazen Ali HUSSEIN · | [sources] | |||
| Alias | Issa SALAH MUHAMAD · 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 · United States | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | Issa · Mazen · Mazen Ali · Мазен | [sources] | |||
| ID Number | A0144378 | [sources] | |||
| Last name | HUSSEIN · Hussein · SALAH MUHAMAD · Хуссеин | [sources] | |||
| Passport number | A 0144378 · A0144378 | [sources] | |||
| Address | 86154 AUGSBURG · 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)
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
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ch-seco-16258 · ofac-9587 · tw-shtc-68476389530badb80f420c6b65c0c7ca108711f7 · il-nbctf-b209bf8be9c466cde096d87032d7310eeaf98396 · usgsa-s4mr3pnd8 · omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f · usgsa-s4mr3pnd9 · np-mha-79e3498f8f7b9321fd0e8500fe1ccc42b52e6db8 · tw-shtc-37e9782a763b53c7b932435c8ba8b9c617220fa5For 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 | |
| 94051 Hauzenberg | Germany | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Nepal | Ministry of Home Affairs, Government of Nepal | - | - | - |
| 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 | - |
| Branderstrasse 28, 86154 Augsburg | Germany |