Canonical ID: NK-3rxJet9dvf8tVH2orymUti · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 94051 HAUZENBERG GERMANY | np_mha_sanctions | np-mha-79e3498f8f7b9321fd0e8500fe1ccc42b52e6db8 | ||||
Person:address | затвор Швебиш Хол, Германия | bul | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | |||
LegalEntity:address | Branderstrasse 28 Augsburg 86154 Germany | tw_shtc | tw-shtc-68476389530badb80f420c6b65c0c7ca108711f7 | ||||
LegalEntity:address | Hauzenberg 94051 Germany | tw_shtc | tw-shtc-68476389530badb80f420c6b65c0c7ca108711f7 | ||||
Person:address | 86154 AUGSBURG | eng | us_sam_exclusions | usgsa-s4mr3pnd8 | |||
Person:address | Branderstrasse 28, 86154 Augsburg | eng | us_ofac_sdn | ofac-9587 | |||
Person:address | 94051 Hauzenberg | eng | us_ofac_sdn | ofac-9587 | |||
Person:address | Schwabisch Hall prison, Germany | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | ||||
Person:addressEntity | addr-5fc6d3a455d9929a09b5ba36bd698d57d848dbe5 | us_ofac_sdn | ofac-9587 | ||||
Person:addressEntity | addr-29130c6fd8443316b4f2d96efb29bc979ac60725 | us_ofac_sdn | ofac-9587 | ||||
LegalEntity:alias | SALAH MUHAMAD, Issa | tw_shtc | tw-shtc-68476389530badb80f420c6b65c0c7ca108711f7 | ||||
Person:alias | Исса Салах Мухамад | bul | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | |||
Person:alias | Мазен Али Хуссеин | bul | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | |||
Person:alias | Issa Salah Muhamad | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | ||||
Person:alias | Issa SALAH MUHAMAD | eng | us_ofac_sdn | ofac-9587 | |||
Person:birthDate | 1982-01-01 | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | ||||
Person:birthDate | 1982-01-01 | us_ofac_sdn | ofac-9587 | ||||
Person:birthDate | 1980-01-01 | us_ofac_sdn | ofac-9587 | ||||
Person:birthDate | 1981-05-18 | np_mha_sanctions | np-mha-79e3498f8f7b9321fd0e8500fe1ccc42b52e6db8 | ||||
Person:birthDate | 1980-01-01 | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | ||||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-9587 | |||
Person:birthPlace | Baghdad, Iraq | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | ||||
Person:birthPlace | Arbil, Iraq | np_mha_sanctions | np-mha-79e3498f8f7b9321fd0e8500fe1ccc42b52e6db8 | ||||
Person:birthPlace | Багдад, Ирак | bul | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | |||
Person:citizenship | iq | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pnd9 | ||||
Person:country | de | us_ofac_sdn | ofac-9587 | ||||
LegalEntity:country | de | tw_shtc | tw-shtc-68476389530badb80f420c6b65c0c7ca108711f7 | ||||
Person:country | de | us_sam_exclusions | usgsa-s4mr3pnd8 | ||||
Person:country | de | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | ||||
Person:createdAt | 2005-12-05 | us_sam_exclusions | usgsa-s4mr3pnd9 | ||||
Person:createdAt | 2005-12-05 | us_sam_exclusions | usgsa-s4mr3pnd8 | ||||
Person:firstName | MAZEN ALI | eng | us_sam_exclusions | usgsa-s4mr3pnd8 | |||
Person:firstName | Issa | eng | us_ofac_sdn | ofac-9587 | |||
Person:firstName | ISSA | eng | us_sam_exclusions | usgsa-s4mr3pnd9 | |||
Person:firstName | Mazen | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | ||||
Person:firstName | Мазен | bul | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | |||
Person:firstName | Mazen Ali | eng | us_ofac_sdn | ofac-9587 | |||
Person:id | cbc910d1681250b430b4e646ee5ad25d920e7d66 | us_sam_exclusions | usgsa-s4mr3pnd9 | ||||
Person:id | 693c5985eaaf59850b59bf2e73f5c8a757244d93 | np_mha_sanctions | np-mha-79e3498f8f7b9321fd0e8500fe1ccc42b52e6db8 | ||||
Person:id | a20ccd09e0ae7f21142c974ab95044f1fd077229 | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | ||||
Person:id | b5c70c9032f79a95e94b23cfaf537e2c2972d35d | us_ofac_sdn | ofac-9587 | ||||
Person:id | 6d486e2713f37cc8ad5ce8926eb0f2fa2b6f9939 | us_sam_exclusions | usgsa-s4mr3pnd8 | ||||
Person:id | 265d0edd5280c94ca259de2f18f1655e4114bdb5 | il_mod_terrorists | il-nbctf-b209bf8be9c466cde096d87032d7310eeaf98396 | ||||
LegalEntity:id | 8286631be83ee4e3419260d7e3e41ce1829ffaa9 | tw_shtc | tw-shtc-68476389530badb80f420c6b65c0c7ca108711f7 | ||||
Person:id | 4d0a28846c13ea23daeb8b05e706312103b5ef99 | us_trade_csl | ofac-9587 | ||||
Person:idNumber | A0144378 | eng | us_ofac_sdn | ofac-9587 | |||
Person:lastName | HUSSEIN | eng | us_sam_exclusions | usgsa-s4mr3pnd8 | |||
Person:lastName | Хуссеин | bul | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | |||
Person:lastName | Hussein | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | ||||
Person:lastName | SALAH MUHAMAD | eng | us_sam_exclusions | usgsa-s4mr3pnd9 | |||
Person:lastName | SALAH MUHAMAD | eng | us_ofac_sdn | ofac-9587 | |||
Person:lastName | HUSSEIN | eng | us_ofac_sdn | ofac-9587 | |||
LegalEntity:name | HUSSEIN, Mazen Ali | tw_shtc | tw-shtc-68476389530badb80f420c6b65c0c7ca108711f7 | ||||
Person:name | مازن صلاح محمد | ara | il_mod_terrorists | il-nbctf-b209bf8be9c466cde096d87032d7310eeaf98396 | |||
Person:name | MAZEN SALAH MOHAMMED | eng | il_mod_terrorists | il-nbctf-b209bf8be9c466cde096d87032d7310eeaf98396 | |||
Person:name | מאזן צלאח מחמד | heb | il_mod_terrorists | il-nbctf-b209bf8be9c466cde096d87032d7310eeaf98396 | |||
Person:name | MAZEN SALIH MOHAMMED | np_mha_sanctions | np-mha-79e3498f8f7b9321fd0e8500fe1ccc42b52e6db8 | ||||
Person:name | MAZEN ALI HUSSEIN | eng | us_sam_exclusions | usgsa-s4mr3pnd8 | |||
Person:name | Mazen Ali HUSSEIN | eng | us_ofac_sdn | ofac-9587 | |||
Person:name | Mazen Ali Hussein | eng | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | |||
Person:name | ISSA SALAH MUHAMAD | eng | us_sam_exclusions | usgsa-s4mr3pnd9 | |||
Person:name | HUSSEIN, Mazen Ali | us_trade_csl | ofac-9587 | ||||
Person:nationality | iq | us_ofac_sdn | ofac-9587 | ||||
Person:notes | AS ON 21 MAY 2019 SCC DECISION | np_mha_sanctions | np-mha-79e3498f8f7b9321fd0e8500fe1ccc42b52e6db8 | ||||
Person:notes | (also MAZEN ALI HUSSEIN) | eng | us_sam_exclusions | usgsa-s4mr3pnd9 | |||
Person:notes | Passport no.: German travel document ("Reiseausweise") A 0144378 | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | ||||
Person:notes | (also ISSA SALAH MUHAMAD) | eng | us_sam_exclusions | usgsa-s4mr3pnd8 | |||
Person:notes | Паспорт №: германски документ за пътуване ("Reiseausweise") A 0144378 | bul | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | |||
Person:passportNumber | A 0144378 | bul | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | |||
Person:passportNumber | A0144378 | np_mha_sanctions | np-mha-79e3498f8f7b9321fd0e8500fe1ccc42b52e6db8 | ||||
Person:passportNumber | A 0144378 | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-9587 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9587 | us_ofac_sdn | ofac-9587 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-b209bf8be9c466cde096d87032d7310eeaf98396 | ||||
Person:topics | sanction | us_trade_csl | ofac-9587 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-68476389530badb80f420c6b65c0c7ca108711f7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnd8 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9587 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnd9 | ||||