Statements: Abdelghani Mzoudi

Canonical ID: Q307866 · 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`	Marienstrasse 54, Hamburg	eng	us_ofac_sdn	`ofac-7842`	2023-11-17
`Person:address`	Op de Wisch 15, 21149 Hamburg	eng	us_ofac_sdn	`ofac-7842`	2023-11-17
`Person:addressEntity`	`addr-52169c345d32cec57cb76862633ce15c4f1cbdb3`		us_ofac_sdn	`ofac-7842`	2026-01-26
`Person:addressEntity`	`addr-5d0b2ab4bbf5260a44620a77eeea0448badf85ac`		us_ofac_sdn	`ofac-7842`	2026-01-26
`Person:alias`	Abdelghani MAZUTI	eng	us_ofac_sdn	`ofac-7842`	2023-04-20
`Person:alias`	Abdelghani MAZWATI	eng	us_ofac_sdn	`ofac-7842`	2023-04-20
`Person:birthDate`	1972-12-06		us_ofac_sdn	`ofac-7842`	2023-04-20
`Person:birthPlace`	Marrakech, Morocco	eng	us_ofac_sdn	`ofac-7842`	2023-04-20
`Person:citizenship`	ma		us_ofac_sdn	`ofac-7842`	2024-11-13
`Person:country`	de		us_ofac_sdn	`ofac-7842`	2023-04-20
`Person:country`	ma		us_ofac_sdn	`ofac-7842`	2023-04-20
`Person:firstName`	Abdelghani	eng	us_ofac_sdn	`ofac-7842`	2023-04-20
`Person:id`	b174c68cebf82aa9e02ff6700a2d9e614ec47753		us_ofac_sdn	`ofac-7842`	2026-01-26
`Person:idNumber`	E 427689	eng	us_ofac_sdn	`ofac-7842`	2023-04-20
`Person:lastName`	MAZWATI	eng	us_ofac_sdn	`ofac-7842`	2023-04-20
`Person:lastName`	MZOUDI	eng	us_ofac_sdn	`ofac-7842`	2023-04-20
`Person:lastName`	MAZUTI	eng	us_ofac_sdn	`ofac-7842`	2023-04-20
`Person:name`	Abdelghani MZOUDI	eng	us_ofac_sdn	`ofac-7842`	2023-04-20
`Person:passportNumber`	M271392	eng	us_ofac_sdn	`ofac-7842`	2023-04-20
`Person:passportNumber`	F 879567	eng	us_ofac_sdn	`ofac-7842`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7842`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7842		us_ofac_sdn	`ofac-7842`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-7842`	2023-04-20

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