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:alias`	Абделгани Мзуати, Абделгани Мазути	bul	bg_omnio_poi	`omnio-d1ab9f99e375bce8920449c94146337c455b20bf`	2023-04-20
`Person:alias`	Aбделгани Мзуди	bul	bg_omnio_poi	`omnio-d1ab9f99e375bce8920449c94146337c455b20bf`	2023-04-20
`Person:alias`	Abdelghani Mzwati, Abdelghani Mazuti		bg_omnio_poi	`omnio-d1ab9f99e375bce8920449c94146337c455b20bf`	2023-04-20
`LegalEntity:alias`	MAZWATI, Abdelghani		tw_shtc	`tw-shtc-e5a537a5a02d1e57ea9d503c37a8b78f19c625cd`	2025-08-09
`LegalEntity:alias`	MAZUTI, Abdelghani		tw_shtc	`tw-shtc-e5a537a5a02d1e57ea9d503c37a8b78f19c625cd`	2025-08-09
`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