Statements: Mazen Ali Hussein

Canonical ID: NK-3rxJet9dvf8tVH2orymUti · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	94051 HAUZENBERG GERMANY		np_mha_sanctions	`np-mha-79e3498f8f7b9321fd0e8500fe1ccc42b52e6db8`	2024-10-22
`Person:address`	затвор Швебиш Хол, Германия	bul	bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2023-04-20
`LegalEntity:address`	Branderstrasse 28 Augsburg 86154 Germany		tw_shtc	`tw-shtc-68476389530badb80f420c6b65c0c7ca108711f7`	2025-08-09
`LegalEntity:address`	Hauzenberg 94051 Germany		tw_shtc	`tw-shtc-68476389530badb80f420c6b65c0c7ca108711f7`	2025-08-09
`Person:address`	86154 AUGSBURG	eng	us_sam_exclusions	`usgsa-s4mr3pnd8`	2025-12-29
`Person:address`	Branderstrasse 28, 86154 Augsburg	eng	us_ofac_sdn	`ofac-9587`	2023-11-17
`Person:address`	94051 Hauzenberg	eng	us_ofac_sdn	`ofac-9587`	2023-11-17
`Person:address`	Schwabisch Hall prison, Germany		bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2023-04-20
`Person:addressEntity`	`addr-5fc6d3a455d9929a09b5ba36bd698d57d848dbe5`		us_ofac_sdn	`ofac-9587`	2026-01-26
`Person:addressEntity`	`addr-29130c6fd8443316b4f2d96efb29bc979ac60725`		us_ofac_sdn	`ofac-9587`	2026-01-26
`LegalEntity:alias`	SALAH MUHAMAD, Issa		tw_shtc	`tw-shtc-68476389530badb80f420c6b65c0c7ca108711f7`	2025-08-09
`Person:alias`	Исса Салах Мухамад	bul	bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2023-04-20
`Person:alias`	Мазен Али Хуссеин	bul	bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2023-04-20
`Person:alias`	Issa Salah Muhamad		bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2023-04-20
`Person:alias`	Issa SALAH MUHAMAD	eng	us_ofac_sdn	`ofac-9587`	2023-04-20
`Person:birthDate`	1982-01-01		bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2023-04-20
`Person:birthDate`	1982-01-01		us_ofac_sdn	`ofac-9587`	2023-04-20
`Person:birthDate`	1980-01-01		us_ofac_sdn	`ofac-9587`	2023-04-20
`Person:birthDate`	1981-05-18		np_mha_sanctions	`np-mha-79e3498f8f7b9321fd0e8500fe1ccc42b52e6db8`	2024-10-22
`Person:birthDate`	1980-01-01		bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-9587`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq		bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2023-04-20
`Person:birthPlace`	Arbil, Iraq		np_mha_sanctions	`np-mha-79e3498f8f7b9321fd0e8500fe1ccc42b52e6db8`	2024-10-22
`Person:birthPlace`	Багдад, Ирак	bul	bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2023-04-20
`Person:citizenship`	iq		bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2024-11-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pnd9`	2025-12-29
`Person:country`	de		us_ofac_sdn	`ofac-9587`	2023-04-20
`LegalEntity:country`	de		tw_shtc	`tw-shtc-68476389530badb80f420c6b65c0c7ca108711f7`	2025-08-09
`Person:country`	de		us_sam_exclusions	`usgsa-s4mr3pnd8`	2024-06-14
`Person:country`	de		bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2023-04-20
`Person:createdAt`	2005-12-05		us_sam_exclusions	`usgsa-s4mr3pnd9`	2024-06-14
`Person:createdAt`	2005-12-05		us_sam_exclusions	`usgsa-s4mr3pnd8`	2024-06-14
`Person:firstName`	MAZEN ALI	eng	us_sam_exclusions	`usgsa-s4mr3pnd8`	2024-06-14
`Person:firstName`	Issa	eng	us_ofac_sdn	`ofac-9587`	2023-04-20
`Person:firstName`	ISSA	eng	us_sam_exclusions	`usgsa-s4mr3pnd9`	2024-06-14
`Person:firstName`	Mazen		bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2023-04-20
`Person:firstName`	Мазен	bul	bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2023-04-20
`Person:firstName`	Mazen Ali	eng	us_ofac_sdn	`ofac-9587`	2023-04-20
`Person:id`	cbc910d1681250b430b4e646ee5ad25d920e7d66		us_sam_exclusions	`usgsa-s4mr3pnd9`	2026-01-06
`Person:id`	693c5985eaaf59850b59bf2e73f5c8a757244d93		np_mha_sanctions	`np-mha-79e3498f8f7b9321fd0e8500fe1ccc42b52e6db8`	2024-10-22
`Person:id`	a20ccd09e0ae7f21142c974ab95044f1fd077229		bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2026-01-06
`Person:id`	b5c70c9032f79a95e94b23cfaf537e2c2972d35d		us_ofac_sdn	`ofac-9587`	2026-01-26
`Person:id`	6d486e2713f37cc8ad5ce8926eb0f2fa2b6f9939		us_sam_exclusions	`usgsa-s4mr3pnd8`	2026-01-06
`Person:id`	265d0edd5280c94ca259de2f18f1655e4114bdb5		il_mod_terrorists	`il-nbctf-b209bf8be9c466cde096d87032d7310eeaf98396`	2026-01-06
`LegalEntity:id`	8286631be83ee4e3419260d7e3e41ce1829ffaa9		tw_shtc	`tw-shtc-68476389530badb80f420c6b65c0c7ca108711f7`	2025-08-09
`Person:id`	4d0a28846c13ea23daeb8b05e706312103b5ef99		us_trade_csl	`ofac-9587`	2026-01-06
`Person:idNumber`	A0144378	eng	us_ofac_sdn	`ofac-9587`	2023-04-20
`Person:lastName`	HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3pnd8`	2024-06-14
`Person:lastName`	Хуссеин	bul	bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2023-04-20
`Person:lastName`	Hussein		bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2023-04-20
`Person:lastName`	SALAH MUHAMAD	eng	us_sam_exclusions	`usgsa-s4mr3pnd9`	2024-06-14
`Person:lastName`	SALAH MUHAMAD	eng	us_ofac_sdn	`ofac-9587`	2023-04-20
`Person:lastName`	HUSSEIN	eng	us_ofac_sdn	`ofac-9587`	2023-04-20
`LegalEntity:name`	HUSSEIN, Mazen Ali		tw_shtc	`tw-shtc-68476389530badb80f420c6b65c0c7ca108711f7`	2025-08-09
`Person:name`	مازن صلاح محمد	ara	il_mod_terrorists	`il-nbctf-b209bf8be9c466cde096d87032d7310eeaf98396`	2023-04-20
`Person:name`	MAZEN SALAH MOHAMMED	eng	il_mod_terrorists	`il-nbctf-b209bf8be9c466cde096d87032d7310eeaf98396`	2023-04-20
`Person:name`	מאזן צלאח מחמד	heb	il_mod_terrorists	`il-nbctf-b209bf8be9c466cde096d87032d7310eeaf98396`	2023-04-20
`Person:name`	MAZEN SALIH MOHAMMED		np_mha_sanctions	`np-mha-79e3498f8f7b9321fd0e8500fe1ccc42b52e6db8`	2024-10-22
`Person:name`	MAZEN ALI HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3pnd8`	2024-06-14
`Person:name`	Mazen Ali HUSSEIN	eng	us_ofac_sdn	`ofac-9587`	2023-04-20
`Person:name`	Mazen Ali Hussein	eng	bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2023-04-20
`Person:name`	ISSA SALAH MUHAMAD	eng	us_sam_exclusions	`usgsa-s4mr3pnd9`	2024-06-14
`Person:name`	HUSSEIN, Mazen Ali		us_trade_csl	`ofac-9587`	2024-05-07
`Person:nationality`	iq		us_ofac_sdn	`ofac-9587`	2023-04-20
`Person:notes`	AS ON 21 MAY 2019 SCC DECISION		np_mha_sanctions	`np-mha-79e3498f8f7b9321fd0e8500fe1ccc42b52e6db8`	2024-10-22
`Person:notes`	(also MAZEN ALI HUSSEIN)	eng	us_sam_exclusions	`usgsa-s4mr3pnd9`	2025-07-23
`Person:notes`	Passport no.: German travel document ("Reiseausweise") A 0144378		bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2023-04-20
`Person:notes`	(also ISSA SALAH MUHAMAD)	eng	us_sam_exclusions	`usgsa-s4mr3pnd8`	2025-07-23
`Person:notes`	Паспорт №: германски документ за пътуване ("Reiseausweise") A 0144378	bul	bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2023-04-20
`Person:passportNumber`	A 0144378	bul	bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2026-01-06
`Person:passportNumber`	A0144378		np_mha_sanctions	`np-mha-79e3498f8f7b9321fd0e8500fe1ccc42b52e6db8`	2024-10-22
`Person:passportNumber`	A 0144378		bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-9587`	2025-06-02
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9587		us_ofac_sdn	`ofac-9587`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-b209bf8be9c466cde096d87032d7310eeaf98396`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9587`	2025-12-30
`Person:topics`	sanction		bg_omnio_poi	`omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-68476389530badb80f420c6b65c0c7ca108711f7`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pnd8`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-9587`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pnd9`	2025-12-29

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