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Canonical ID: Q307866 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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-87637d803a5615399f78acb36730672a1ddcd913 | eng | us_ofac_sdn | ofac-7842 | |||
Person:addressEntity | addr-626613a3095075162263574eda701682bf122805 | eng | us_ofac_sdn | ofac-7842 | |||
Person:alias | Abdelghani MAZWATI | eng | us_ofac_sdn | ofac-7842 | |||
Person:alias | Abdelghani MAZUTI | eng | us_ofac_sdn | ofac-7842 | |||
Person:birthDate | 1972-12-06 | eng | us_ofac_sdn | ofac-7842 | |||
Person:birthPlace | Marrakech, Morocco | eng | us_ofac_sdn | ofac-7842 | |||
Person:citizenship | ma | eng | us_ofac_sdn | ofac-7842 | |||
Person:country | ma | eng | us_ofac_sdn | ofac-7842 | |||
Person:country | de | eng | us_ofac_sdn | ofac-7842 | |||
Person:firstName | Abdelghani | eng | us_ofac_sdn | ofac-7842 | |||
Person:id | 40d5407f3c8c2f86ad5b49c6af07c3be8ca1e094 | eng | us_ofac_sdn | ofac-7842 | |||
Person:idNumber | E 427689 | eng | us_ofac_sdn | ofac-7842 | |||
Person:lastName | MAZUTI | eng | us_ofac_sdn | ofac-7842 | |||
Person:lastName | MZOUDI | eng | us_ofac_sdn | ofac-7842 | |||
Person:lastName | MAZWATI | eng | us_ofac_sdn | ofac-7842 | |||
Person:name | Abdelghani MZOUDI | eng | us_ofac_sdn | ofac-7842 | |||
Person:passportNumber | F 879567 | eng | us_ofac_sdn | ofac-7842 | |||
Person:passportNumber | M271392 | eng | us_ofac_sdn | ofac-7842 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7842 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7842 | eng | us_ofac_sdn | ofac-7842 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7842 | |||