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:lastName`	MAZUTI	eng	us_sam_exclusions	`usgsa-s4mr3p80z`	2024-06-14
`Person:lastName`	MAZWATI	eng	us_sam_exclusions	`usgsa-s4mr3r7f1`	2024-06-14
`Person:lastName`	Мзуди	bul	bg_omnio_poi	`omnio-d1ab9f99e375bce8920449c94146337c455b20bf`	2023-04-20
`Person:lastName`	Mzoudi		bg_omnio_poi	`omnio-d1ab9f99e375bce8920449c94146337c455b20bf`	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:lastName`	MZOUDI	eng	us_sam_exclusions	`usgsa-s4mr3r7f2`	2024-06-14