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
`LegalEntity:address`	Marienstrasse 54 Hamburg Germany		tw_shtc	`tw-shtc-e5a537a5a02d1e57ea9d503c37a8b78f19c625cd`	2025-08-09
`LegalEntity:address`	Op de Wisch 15 Hamburg 21149 Germany		tw_shtc	`tw-shtc-e5a537a5a02d1e57ea9d503c37a8b78f19c625cd`	2025-08-09
`Person:address`	21149 HAMBURG, DEU	eng	us_sam_exclusions	`usgsa-s4mr3r7f2`	2024-06-14
`Person:address`	Op de Wisch 15, 21149 Hamburg	eng	us_ofac_sdn	`ofac-7842`	2023-11-17
`Person:address`	Marienstrasse 54, Hamburg	eng	us_ofac_sdn	`ofac-7842`	2023-11-17