Canonical ID: Q307866
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | 21149 HAMBURG, DEU | eng | us_sam_exclusions | usgsa-s4mr3r7f2 | |||
Person:address | Marienstrasse 54, Hamburg | eng | us_ofac_sdn | ofac-7842 | |||
Person:address | Op de Wisch 15, 21149 Hamburg | eng | us_ofac_sdn | ofac-7842 | |||
Person:addressEntity | addr-626613a3095075162263574eda701682bf122805 | eng | us_ofac_sdn | ofac-7842 | |||
Person:addressEntity | addr-87637d803a5615399f78acb36730672a1ddcd913 | eng | us_ofac_sdn | ofac-7842 | |||
Person:alias | عبد الغني مزودي Mzoudi | ara | ch_seco_sanctions | ch-seco-16396 | |||
Person:alias | Abdelghani Mzwati, Abdelghani Mazuti | bg_omnio_poi | omnio-d1ab9f99e375bce8920449c94146337c455b20bf | ||||
Person:alias | ABDELGHANI MAZUTI | eng | us_sam_exclusions | usgsa-s4mr3r7f2 | |||
Person:alias | Абделгани Мзуати, Абделгани Мазути | bul | bg_omnio_poi | omnio-d1ab9f99e375bce8920449c94146337c455b20bf | |||
Person:alias | Aбделгани Мзуди | bul | bg_omnio_poi | omnio-d1ab9f99e375bce8920449c94146337c455b20bf | |||
Person:alias | Abdelghani MAZWATI | eng | us_ofac_sdn | ofac-7842 | |||
Person:alias | Abdelghani MAZUTI | eng | us_ofac_sdn | ofac-7842 | |||
Person:alias | ABDELGHANI MAZWATI | eng | us_sam_exclusions | usgsa-s4mr3r7f2 | |||
Person:alias | Abdelghani Mazuti | ch_seco_sanctions | ch-seco-16396 | ||||
Person:alias | Talha | ch_seco_sanctions | ch-seco-16396 | ||||
Person:alias | Abdelghani Mazwati | ch_seco_sanctions | ch-seco-16396 | ||||
Person:alias | Mzoudi | deu | wikidata | Q307866 | |||
Person:birthCountry | ma | ch_seco_sanctions | ch-seco-16396 | ||||
Person:birthDate | 1972-12-06 | wikidata | Q307866 | ||||
Person:birthDate | 1972-12-06 | wd_categories | Q307866 | ||||
Person:birthDate | 1972-12-06 | ch_seco_sanctions | ch-seco-16396 | ||||
Person:birthDate | 1972-12-06 | bg_omnio_poi | omnio-d1ab9f99e375bce8920449c94146337c455b20bf | ||||
Person:birthDate | 1972-12-06 | eng | us_ofac_sdn | ofac-7842 | |||
Person:birthPlace | Marrakech, Morocco | eng | us_ofac_sdn | ofac-7842 | |||
Person:birthPlace | Маракеш, Мароко | bul | bg_omnio_poi | omnio-d1ab9f99e375bce8920449c94146337c455b20bf | |||
Person:birthPlace | Marrakesh | eng | wikidata | Q307866 | |||
Person:birthPlace | Marrakech, Morocco | bg_omnio_poi | omnio-d1ab9f99e375bce8920449c94146337c455b20bf | ||||
Person:birthPlace | Marrakesh, Morocco | ch_seco_sanctions | ch-seco-16396 | ||||
Person:citizenship | ma | eng | wd_categories | Q307866 | |||
Person:country | de | eng | us_ofac_sdn | ofac-7842 | |||
Person:country | de | eng | us_sam_exclusions | usgsa-s4mr3r7f2 | |||
Person:country | ma | ch_seco_sanctions | ch-seco-16396 | ||||
Person:country | ma | eng | us_ofac_sdn | ofac-7842 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r7f2 | |||
Person:createdAt | 2013-04-18 | ch_seco_sanctions | ch-seco-16396 | ||||
Person:fatherName | Mzoudi | ch_seco_sanctions | ch-seco-16396 | ||||
Person:fatherName | Mazuti | ch_seco_sanctions | ch-seco-16396 | ||||
Person:fatherName | Mazwati | ch_seco_sanctions | ch-seco-16396 | ||||
Person:firstName | Aбделгани | bul | bg_omnio_poi | omnio-d1ab9f99e375bce8920449c94146337c455b20bf | |||
Person:firstName | عبد الغني مزودي | ara | ch_seco_sanctions | ch-seco-16396 | |||
Person:firstName | ABDELGHANI | eng | us_sam_exclusions | usgsa-s4mr3r7f2 | |||
Person:firstName | Abdelghani | eng | us_ofac_sdn | ofac-7842 | |||
Person:firstName | Abdelghani | ch_seco_sanctions | ch-seco-16396 | ||||
Person:firstName | Abdelghani | bg_omnio_poi | omnio-d1ab9f99e375bce8920449c94146337c455b20bf | ||||
Person:gender | male | eng | wikidata | Q307866 | |||
Person:id | bf0082350d663e1421665163ddb1ab378b34c774 | ch_seco_sanctions | ch-seco-16396 | ||||
Person:id | ce373d49366a77657cf909732c0b05964e902e2c | bg_omnio_poi | omnio-d1ab9f99e375bce8920449c94146337c455b20bf | ||||
Person:id | 9b8efbe01c06613f0a1f09d4e100cd4e5062d2c7 | wd_categories | Q307866 | ||||
Person:id | b5f677d665670d4cecf66653f162ed48cfc005aa | wikidata | Q307866 | ||||
Person:id | a0995c2cd279f234113707391c4e1e29db8b2224 | us_trade_csl | ofac-7842 | ||||
Person:id | a75821ed8e9598dd2aeba97962acba9c036b78d8 | eng | us_sam_exclusions | usgsa-s4mr3r7f2 | |||
Person:id | 728b4731e605bbfd2365bf3730cd018728f1369a | eng | us_ofac_sdn | ofac-7842 | |||
Person:idNumber | E 427689 | ch_seco_sanctions | ch-seco-16396 | ||||
Person:idNumber | E 427689 | eng | us_ofac_sdn | ofac-7842 | |||
Person:idNumber | Е 427689 | bg_omnio_poi | omnio-d1ab9f99e375bce8920449c94146337c455b20bf | ||||
Person:lastName | Mzoudi | bg_omnio_poi | omnio-d1ab9f99e375bce8920449c94146337c455b20bf | ||||
Person:lastName | MZOUDI | eng | us_ofac_sdn | ofac-7842 | |||
Person:lastName | MAZUTI | eng | us_ofac_sdn | ofac-7842 | |||
Person:lastName | MAZWATI | eng | us_ofac_sdn | ofac-7842 | |||
Person:lastName | Мзуди | bul | bg_omnio_poi | omnio-d1ab9f99e375bce8920449c94146337c455b20bf | |||
Person:lastName | MZOUDI | eng | us_sam_exclusions | usgsa-s4mr3r7f2 | |||
Person:modifiedAt | 2013-04-18 | ch_seco_sanctions | ch-seco-16396 | ||||
Person:modifiedAt | 2024-07-15 | wikidata | Q307866 | ||||
Person:name | عبدالغنی مزودی | fas | wikidata | Q307866 | |||
Person:name | Abdelghani Mzoudi | fra | wikidata | Q307866 | |||
Person:name | Abdelghani Mzoudi | eng | wd_categories | Q307866 | |||
Person:name | Abdelghani MZOUDI | eng | us_ofac_sdn | ofac-7842 | |||
Person:name | Abdelghani Mzoudi | ch_seco_sanctions | ch-seco-16396 | ||||
Person:name | MZOUDI, Abdelghani | us_trade_csl | ofac-7842 | ||||
Person:name | Abdelghani Mzoudi | bg_omnio_poi | omnio-d1ab9f99e375bce8920449c94146337c455b20bf | ||||
Person:name | ABDELGHANI MZOUDI | eng | us_sam_exclusions | usgsa-s4mr3r7f2 | |||
Person:name | عبد الغني مزودي | ara | wikidata | Q307866 | |||
Person:nationality | ma | ch_seco_sanctions | ch-seco-16396 | ||||
Person:nationality | ma | eng | us_ofac_sdn | ofac-7842 | |||
Person:nationality | ma | eng | wikidata | Q307866 | |||
Person:nationality | ma | eng | bg_omnio_poi | omnio-d1ab9f99e375bce8920449c94146337c455b20bf | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-16396 | ||||
Person:notes | For travelling abroad can use passport № F 879567, passport № M 271392 or identity card No Е 427689. | bg_omnio_poi | omnio-d1ab9f99e375bce8920449c94146337c455b20bf | ||||
Person:notes | Moroccan terrorist | eng | wikidata | Q307866 | |||
Person:notes | 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 | bul | bg_omnio_poi | omnio-d1ab9f99e375bce8920449c94146337c455b20bf | |||
Person:passportNumber | F 879567 | eng | us_ofac_sdn | ofac-7842 | |||
Person:passportNumber | M271392 | eng | us_ofac_sdn | ofac-7842 | |||
Person:passportNumber | F 879567 | ch_seco_sanctions | ch-seco-16396 | ||||
Person:passportNumber | F 879567 ; M 271392 | bg_omnio_poi | omnio-d1ab9f99e375bce8920449c94146337c455b20bf | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7842 | eng | us_ofac_sdn | ofac-7842 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-d1ab9f99e375bce8920449c94146337c455b20bf | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7f2 | |||
Person:topics | sanction | us_trade_csl | ofac-7842 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-d1ab9f99e375bce8920449c94146337c455b20bf | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7842 | |||
Person:wikidataId | Q307866 | wikidata | Q307866 | ||||
Person:wikidataId | Q307866 | wd_categories | Q307866 |