Statements: ABDELGHANI MAZWATI

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`	21149 HAMBURG, DEU	eng	us_sam_exclusions	`usgsa-s4mr3r7f2`	2024-06-14
`Person:country`	de	eng	us_sam_exclusions	`usgsa-s4mr3r7f2`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r7f1`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p80z`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r7f2`	2024-06-14
`Person:firstName`	ABDELGHANI	eng	us_sam_exclusions	`usgsa-s4mr3r7f1`	2024-06-14
`Person:firstName`	ABDELGHANI	eng	us_sam_exclusions	`usgsa-s4mr3r7f2`	2024-06-14
`Person:firstName`	ABDELGHANI	eng	us_sam_exclusions	`usgsa-s4mr3p80z`	2024-06-14
`Person:id`	c50ee0e25a00dc6661e571b3db98eab93a425e22	eng	us_sam_exclusions	`usgsa-s4mr3r7f1`	2025-07-23
`Person:id`	85bf67ce142e414640da4e023b2989ddf272fa78	eng	us_sam_exclusions	`usgsa-s4mr3r7f2`	2025-07-23
`Person:id`	8abcf73fbba2685340af5a739913d7276d8b4ad0	eng	us_sam_exclusions	`usgsa-s4mr3p80z`	2025-07-23
`Person:lastName`	MZOUDI	eng	us_sam_exclusions	`usgsa-s4mr3r7f2`	2024-06-14
`Person:lastName`	MAZUTI	eng	us_sam_exclusions	`usgsa-s4mr3p80z`	2024-06-14
`Person:lastName`	MAZWATI	eng	us_sam_exclusions	`usgsa-s4mr3r7f1`	2024-06-14
`Person:name`	ABDELGHANI MZOUDI	eng	us_sam_exclusions	`usgsa-s4mr3r7f2`	2024-06-14
`Person:name`	ABDELGHANI MAZWATI	eng	us_sam_exclusions	`usgsa-s4mr3r7f1`	2024-06-14
`Person:name`	ABDELGHANI MAZUTI	eng	us_sam_exclusions	`usgsa-s4mr3p80z`	2024-06-14
`Person:notes`	(also ABDELGHANI MAZUTI, ABDELGHANI MZOUDI)	eng	us_sam_exclusions	`usgsa-s4mr3r7f1`	2025-07-23
`Person:notes`	(also ABDELGHANI MAZWATI, ABDELGHANI MZOUDI)	eng	us_sam_exclusions	`usgsa-s4mr3p80z`	2025-07-23
`Person:notes`	(also ABDELGHANI MAZUTI, ABDELGHANI MAZWATI)	eng	us_sam_exclusions	`usgsa-s4mr3r7f2`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p80z`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7f2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7f1`	2024-06-28
`Person:uniqueEntityId`	V3UDXQM3JAC7	eng	us_sam_exclusions	`usgsa-s4mr3r7f2`	2025-04-02

Previous
1 - 24 of 24
Next