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Mazen Salah Mohammed

Terrorism · 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 Ali HUSSEIN · Mazen Ali Hussein · 3 more...				[sources]
Other name	Issa SALAH MUHAMAD · Issa Salah Muhamad · Исса Салах Мухамад · Мазен Али Хуссеин · مازن صلاح محمد Salah Mohammed				[sources]
Birth date	1980-01-01 · 1981-05-18 · 1982-01-01				[sources]
Place of birth	Arbil, Iraq · Baghdad, Iraq · Багдад, Ирак				[sources]
Nationality	Germany · Iraq				[sources]
Country	Germany				[sources]
Country of birth	Iraq				[sources]
First name	Issa · Mazen · Mazen Ali · Мазен · مازن صلاح محمد				[sources]
ID Number	`A 0144378` · `A0144378`				[sources]
Last name	HUSSEIN · Hussein · SALAH MUHAMAD · Хуссеин				[sources]
Passport number	`A 0144378`				[sources]
Patronymic	Mohammed · Salah				[sources]
Second name	Ali · Али				[sources]
Address	94051 Hauzenberg · Branderstrasse 28, 86154 Augsburg · Schwabisch Hall prison, Germany · затвор Швебиш Хол, Германия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2012-12-13				[sources]
Modified on	2019-05-22				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

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

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

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

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

Member of Ansar Al-Islam (QE.A.98.03). Released from custody in Germany on 18 May 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`A0144378`	Germany	Travel Document Number	-	-
`A 0144378`	Germany	travel-document	-	-

Linked to
Object	Role	Start date	End date
ANSAR AL-ISLAM	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2012-12-14	2019-05-21
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	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

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 OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f · ofac-9587 · il-nbctf-b209bf8be9c466cde096d87032d7310eeaf98396 · ch-seco-16258

For experts: raw data explorer

Factsheet Descriptions Data sources

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