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ABDELGHANI MAZUTI

Export controlled · Sanctioned entity
TypePerson[sources]
NameABDELGHANI MAZUTI · ABDELGHANI MAZWATI · Abdelghani Mzoudi · MZOUDI, Abdelghani · عبد الغني مزودي · 1 more...[sources]
AliasAbdelghani MAZUTI · Abdelghani MAZWATI · Abdelghani Mzwati, Abdelghani Mazuti · Aбделгани Мзуди · MAZUTI, Abdelghani · 2 more...[sources]
Weak aliasMzoudi[sources]
Birth date[sources]
Place of birthMarrakech, Morocco · Marrakesh · Маракеш, Мароко[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryGermany · Morocco[sources]
CitizenshipMorocco[sources]
First nameAbdelghani · Aбделгани[sources]
ID NumberE 427689 · Е 427689[sources]
Last nameMAZUTI · MAZWATI · Mzoudi · Мзуди[sources]
Passport numberF 879567 · F 879567 ; M 271392 · M271392[sources]
Unique Entity IDV3UDXQM3JAC7[sources]
Wikidata IDQ307866[sources]
Address21149 HAMBURG, DEU · Marienstrasse 54 Hamburg Germany · Marienstrasse 54, Hamburg · Op de Wisch 15 Hamburg 21149 Germany · Op de Wisch 15, 21149 Hamburg[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

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,

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,

(also ABDELGHANI MAZWATI, ABDELGHANI MZOUDI)

— US SAM Procurement Exclusions,

(also ABDELGHANI MAZUTI, ABDELGHANI MZOUDI)

— US SAM Procurement Exclusions,

(also ABDELGHANI MAZUTI, ABDELGHANI MAZWATI)

— US SAM Procurement Exclusions,

Moroccan terrorist

— Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,780

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

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

External databases

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

Wikidata353,612

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

Source data IDs: ch-seco-16396 · omnio-d1ab9f99e375bce8920449c94146337c455b20bf · ofac-7842 · tw-shtc-7159190484e129b2a14a00155181233d5fd3c63f · usgsa-s4mr3r7f2 · tw-shtc-e5a537a5a02d1e57ea9d503c37a8b78f19c625cd · usgsa-s4mr3p80z · usgsa-s4mr3r7f1

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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