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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDELGHANI MAZUTI · ABDELGHANI MAZWATI · ABDELGHANI MZOUDI · Abdelghani MZOUDI · Abdelghani Mzoudi · | [sources] | |||
| Other name | ABDELGHANI MAZUTI · ABDELGHANI MAZWATI · ABDELGHANI MZOUDI · Abdelghani MAZUTI · Abdelghani MAZWATI · | [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 · Abdelghani · Aбделгани | [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] | |||
| Unique Entity ID | V3UDXQM3JAC7 | [sources] | |||
| Wikidata ID | Q307866 | [sources] | |||
| Address | 21149 HAMBURG, DEU · Marienstrasse 54, Hamburg · Op de Wisch 15, 21149 Hamburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
For travelling abroad can use passport № F 879567, passport № M 271392 or identity card No Е 427689.
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
Moroccan terrorist
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · 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 · Wikidata · non-official source
ch-seco-16396 · NK-bouR8Pwqw67onPQeYrxoW2 · ofac-7842 · omnio-d1ab9f99e375bce8920449c94146337c455b20bf · usgsa-s4mr3r7f1 · usgsa-s4mr3r7f2 · usgsa-s4mr3p80zFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| 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. | - | ||