Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q307866Person:addressOp de Wisch 15, 21149 Hamburgengus_ofac_sdnofac-7842
Q307866Person:addressMarienstrasse 54, Hamburgengus_ofac_sdnofac-7842
Q307866Person:addressEntityaddr-626613a3095075162263574eda701682bf122805engus_ofac_sdnofac-7842
Q307866Person:addressEntityaddr-87637d803a5615399f78acb36730672a1ddcd913engus_ofac_sdnofac-7842
Q307866Person:aliasAbdelghani Mazwatich_seco_sanctionsch-seco-16396
Q307866Person:aliasAбделгани Мзудиbg_omnio_poiomnio-d1ab9f99e375bce8920449c94146337c455b20bf
Q307866Person:aliasعبد الغني مزودي Mzoudiarach_seco_sanctionsch-seco-16396
Q307866Person:aliasAbdelghani MAZWATIengus_ofac_sdnofac-7842
Q307866Person:aliasAbdelghani MAZUTIengus_ofac_sdnofac-7842
Q307866Person:aliasAbdelghani Mzwati, Abdelghani Mazutibg_omnio_poiomnio-d1ab9f99e375bce8920449c94146337c455b20bf
Q307866Person:aliasАбделгани Мзуати, Абделгани Мазутиbulbg_omnio_poiomnio-d1ab9f99e375bce8920449c94146337c455b20bf
Q307866Person:aliasMzoudiengwikidataQ307866
Q307866Person:aliasAbdelghani Mazutich_seco_sanctionsch-seco-16396
Q307866Person:aliasTalhach_seco_sanctionsch-seco-16396
Q307866Person:birthCountrymach_seco_sanctionsch-seco-16396
Q307866Person:birthDate1972-12-06engus_ofac_sdnofac-7842
Q307866Person:birthDate1972-12-06wikidataQ307866
Q307866Person:birthDate1972-12-06ch_seco_sanctionsch-seco-16396
Q307866Person:birthDate1972-12-06bg_omnio_poiomnio-d1ab9f99e375bce8920449c94146337c455b20bf
Q307866Person:birthPlaceMarrakesh, Moroccoch_seco_sanctionsch-seco-16396
Q307866Person:birthPlaceMarrakech, Moroccobg_omnio_poiomnio-d1ab9f99e375bce8920449c94146337c455b20bf
Q307866Person:birthPlaceМаракеш, Марокоbulbg_omnio_poiomnio-d1ab9f99e375bce8920449c94146337c455b20bf
Q307866Person:birthPlaceMarrakeshengwikidataQ307866
Q307866Person:birthPlaceMarrakech, Moroccoengus_ofac_sdnofac-7842
Q307866Person:countrymaengus_ofac_sdnofac-7842
Q307866Person:countrydeengus_ofac_sdnofac-7842
Q307866Person:countrymach_seco_sanctionsch-seco-16396
Q307866Person:createdAt2013-04-18ch_seco_sanctionsch-seco-16396
Q307866Person:fatherNameMazutich_seco_sanctionsch-seco-16396
Q307866Person:fatherNameMzoudich_seco_sanctionsch-seco-16396
Q307866Person:fatherNameMazwatich_seco_sanctionsch-seco-16396
Q307866Person:firstNameعبد الغني مزوديarach_seco_sanctionsch-seco-16396
Q307866Person:firstNameAbdelghaniengus_ofac_sdnofac-7842
Q307866Person:firstNameAбделганиbg_omnio_poiomnio-d1ab9f99e375bce8920449c94146337c455b20bf
Q307866Person:firstNameAbdelghanich_seco_sanctionsch-seco-16396
Q307866Person:firstNameAbdelghanibg_omnio_poiomnio-d1ab9f99e375bce8920449c94146337c455b20bf
Q307866Person:gendermaleengwikidataQ307866
Q307866Person:id43327f85db97c77a257b4c3640e8dda9a17b672cwikidataQ307866
Q307866Person:ida0995c2cd279f234113707391c4e1e29db8b2224us_trade_cslofac-7842
Q307866Person:idbf0082350d663e1421665163ddb1ab378b34c774ch_seco_sanctionsch-seco-16396
Q307866Person:id728b4731e605bbfd2365bf3730cd018728f1369aengus_ofac_sdnofac-7842
Q307866Person:idce373d49366a77657cf909732c0b05964e902e2cbg_omnio_poiomnio-d1ab9f99e375bce8920449c94146337c455b20bf
Q307866Person:idNumberE 427689engus_ofac_sdnofac-7842
Q307866Person:idNumberE 427689ch_seco_sanctionsch-seco-16396
Q307866Person:idNumberЕ 427689bg_omnio_poiomnio-d1ab9f99e375bce8920449c94146337c455b20bf
Q307866Person:lastNameMAZUTIengus_ofac_sdnofac-7842
Q307866Person:lastNameМзудиbg_omnio_poiomnio-d1ab9f99e375bce8920449c94146337c455b20bf
Q307866Person:lastNameMAZWATIengus_ofac_sdnofac-7842
Q307866Person:lastNameMZOUDIengus_ofac_sdnofac-7842
Q307866Person:lastNameMzoudibg_omnio_poiomnio-d1ab9f99e375bce8920449c94146337c455b20bf
Q307866Person:modifiedAt2013-04-18ch_seco_sanctionsch-seco-16396
Q307866Person:modifiedAt2023-09-03wikidataQ307866
Q307866Person:nameعبد الغني مزوديarawikidataQ307866
Q307866Person:nameعبدالغنی مزودیfaswikidataQ307866
Q307866Person:nameAbdelghani MzoudislvwikidataQ307866
Q307866Person:nameAbdelghani MZOUDIengus_ofac_sdnofac-7842
Q307866Person:nameAbdelghani Mzoudibg_omnio_poiomnio-d1ab9f99e375bce8920449c94146337c455b20bf
Q307866Person:nameMZOUDI, Abdelghanius_trade_cslofac-7842
Q307866Person:nameAbdelghani Mzoudich_seco_sanctionsch-seco-16396
Q307866Person:nationalitymaengbg_omnio_poiomnio-d1ab9f99e375bce8920449c94146337c455b20bf
Q307866Person:nationalitymaengwikidataQ307866
Q307866Person:nationalitymaengus_ofac_sdnofac-7842
Q307866Person:nationalitymach_seco_sanctionsch-seco-16396
Q307866Person:notesпритежава 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, Германияbulbg_omnio_poiomnio-d1ab9f99e375bce8920449c94146337c455b20bf
Q307866Person:notesMoroccan terroristengwikidataQ307866
Q307866Person:notesFather'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.ch_seco_sanctionsch-seco-16396
Q307866Person:notesFor travelling abroad can use passport № F 879567, passport № M 271392 or identity card No Е 427689.bg_omnio_poiomnio-d1ab9f99e375bce8920449c94146337c455b20bf
Q307866Person:passportNumberF 879567 ; M 271392bg_omnio_poiomnio-d1ab9f99e375bce8920449c94146337c455b20bf
Q307866Person:passportNumberF 879567engus_ofac_sdnofac-7842
Q307866Person:passportNumberM271392engus_ofac_sdnofac-7842
Q307866Person:passportNumberF 879567ch_seco_sanctionsch-seco-16396
Q307866Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-d1ab9f99e375bce8920449c94146337c455b20bf
Q307866Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7842engus_ofac_sdnofac-7842
Q307866Person:topicssanctionus_trade_cslofac-7842
Q307866Person:topicssanctionbg_omnio_poiomnio-d1ab9f99e375bce8920449c94146337c455b20bf
Q307866Person:topicssanctionengus_ofac_sdnofac-7842
Q307866Person:wikidataIdQ307866wikidataQ307866
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