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:topics`	sanction		bg_omnio_poi	`omnio-d1ab9f99e375bce8920449c94146337c455b20bf`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e5a537a5a02d1e57ea9d503c37a8b78f19c625cd`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-7842`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7842`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7f2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p80z`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7f1`	2024-06-28