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Abdelghani Mzoudi

Sanctioned entity

Abdelghani Mzoudi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdelghani MZOUDI · Abdelghani Mzoudi · MZOUDI, Abdelghani · عبد الغني مزودي · عبدالغنی مزودی				[sources]
Other name	Abdelghani MAZUTI · Abdelghani MAZWATI · Abdelghani Mazuti · Abdelghani Mazwati · Abdelghani Mzwati, Abdelghani Mazuti · 5 more...				[sources]
Birth date	1972-12-06				[sources]
Place of birth	Marrakech, Morocco · Marrakesh · Marrakesh, Morocco · Маракеш, Мароко				[sources]
Gender	male				[sources]
Nationality	Morocco				[sources]
Country	Germany · Morocco				[sources]
Country of birth	Morocco				[sources]
First name	Abdelghani · Aбделгани · عبد الغني مزودي				[sources]
ID Number	`E 427689` · `Е 427689`				[sources]
Last name	MAZUTI · MAZWATI · MZOUDI · Mzoudi · Мзуди				[sources]
Passport number	`F 879567` · `F 879567 ; M 271392` · `M271392`				[sources]
Patronymic	Mazuti · Mazwati · Mzoudi				[sources]
Wikidata ID	Q307866				[sources]
Address	Marienstrasse 54, Hamburg · Op de Wisch 15, 21149 Hamburg				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2013-04-18				[sources]
Modified on	2023-09-03				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

For travelling abroad can use passport № F 879567, passport № M 271392 or identity card No Е 427689.

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

притежава марокански паспорт F 879567, издаден на 29 април 1992 г. в Маракеш със срок на валидност до 29 април 1997 г. Паспортът е продължен до 28 февруари 2002 г. Мзуди притежава и друг марокански паспорт M 271392, издаден на 4 декември 2000г. от Консулството на Мароко в Берлин, Германия. Мзуди притежава мароканска лична карта Е 427689, издадена на 20 март 2001 г. от Генералното консулство на Мароко в Дюселдорф, Германия

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

Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou. After his acquittal he left Germany for Morocco in Jun 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

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

Moroccan terrorist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Marienstrasse 54, Hamburg	Germany
Op de Wisch 15, 21149 Hamburg	Germany

Identifications
Document number	Country	Type	Start date	End date
`E 427689`	Morocco	Moroccan Personal ID No.	2001-03-20	-
`F 879567`	Morocco	Passport	1992-04-29	-
`F 879567`	Morocco	passport	1992-04-29	-
`E 427689`	Morocco	id-card	2001-03-20	-
`M271392`	Morocco	Passport	2000-12-04	-

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	-	2013-04-19

Data sources

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

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

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)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-16396 · ofac-7842 · omnio-d1ab9f99e375bce8920449c94146337c455b20bf · NK-bouR8Pwqw67onPQeYrxoW2

For experts: raw data explorer

Factsheet Descriptions Data sources

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