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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDELGHANI MAZUTI · ABDELGHANI MAZWATI · Abdelghani Mzoudi · MZOUDI, Abdelghani · عبد الغني مزودي · | [sources] | |||
| Other name | Abdelghani MAZUTI · Abdelghani MAZWATI · Abdelghani Mzwati, Abdelghani Mazuti · Aбделгани Мзуди · MAZUTI, Abdelghani · | [sources] | |||
| Weak alias | Mzoudi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Marrakech, Morocco · Marrakesh · Маракеш, Мароко | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Germany · Morocco | [sources] | |||
| Citizenship | Morocco | [sources] | |||
| First name | Abdelghani · Aбделгани | [sources] | |||
| ID Number | E 427689 · Е 427689 | [sources] | |||
| Last name | MAZUTI · MAZWATI · Mzoudi · Мзуди | [sources] | |||
| Passport number | F 879567 · F 879567 ; M 271392 · M271392 | [sources] | |||
| Unique Entity ID | V3UDXQM3JAC7 | [sources] | |||
| Wikidata ID | Q307866 | [sources] | |||
| Address | 21149 HAMBURG, DEU · Marienstrasse 54 Hamburg Germany · Marienstrasse 54, Hamburg · Op de Wisch 15 Hamburg 21149 Germany · Op de Wisch 15, 21149 Hamburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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
For travelling abroad can use passport № F 879567, passport № M 271392 or identity card No Е 427689.
(also ABDELGHANI MAZWATI, ABDELGHANI MZOUDI)
(also ABDELGHANI MAZUTI, ABDELGHANI MZOUDI)
(also ABDELGHANI MAZUTI, ABDELGHANI MAZWATI)
Moroccan terrorist
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
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
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr3p80z · omnio-d1ab9f99e375bce8920449c94146337c455b20bf · usgsa-s4mr3r7f2 · ch-seco-16396 · tw-shtc-7159190484e129b2a14a00155181233d5fd3c63f · NK-bouR8Pwqw67onPQeYrxoW2 · ofac-7842 · tw-shtc-e5a537a5a02d1e57ea9d503c37a8b78f19c625cd · usgsa-s4mr3r7f1For 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 | |
| Op de Wisch 15, 21149 Hamburg | Germany | |
| Marienstrasse 54, Hamburg | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |