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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HUSSEIN, Mazen Ali · Issa Salah Muhamad · MAZEN ALI HUSSEIN · MAZEN SALAH MOHAMMED · MAZEN SALIH MOHAMMED · | [sources] | |||
| Other name | ISSA SALAH MUHAMAD · Issa SALAH MUHAMAD · Issa Salah Muhamad · Исса Салах Мухамад · Мазен Али Хуссеин · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Arbil, Iraq · Baghdad, Iraq · Багдад, Ирак | [sources] | |||
| Nationality | Germany · Iraq | [sources] | |||
| Country | Germany | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Issa · MAZEN ALI · Mazen · Mazen Ali · Мазен · | [sources] | |||
| ID Number | A 0144378 · A0144378 | [sources] | |||
| Last name | HUSSEIN · Hussein · SALAH MUHAMAD · Хуссеин | [sources] | |||
| Passport number | A 0144378 · A0144378 | [sources] | |||
| Patronymic | Mohammed · Salah | [sources] | |||
| Second name | Ali · Али | [sources] | |||
| Address | 86154 AUGSBURG, DEU · 94051 HAUZENBERG GERMANY · 94051 Hauzenberg · 94051 Hauzenberg, Germany · Branderstrasse 28, 86154 Augsburg · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Паспорт №: германски документ за пътуване ("Reiseausweise") A 0144378
Passport no.: German travel document ("Reiseausweise") A 0144378
Member of Ansar Al-Islam (QE.A.98.03). Released from custody in Germany on 18 May 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available.
AS ON 21 MAY 2019 SCC DECISION
List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)
Nepal · MOHA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f · il-nbctf-b209bf8be9c466cde096d87032d7310eeaf98396 · ofac-9587 · np-mha-422a08c838c7dc3a0596730f6c4d6ea22c9ce84a · ch-seco-16258 · usgsa-s4mr3pnd8 · np-mha-79e3498f8f7b9321fd0e8500fe1ccc42b52e6db8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 94051 Hauzenberg, Germany | Germany | |
| 94051 Hauzenberg | Germany | |
| Branderstrasse 28, 86154 Augsburg | Germany | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
A0144378 | Germany | Travel Document Number | - | - | |
A 0144378 | Germany | travel-document | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ANSAR AL-ISLAM Terrorism · Sanctioned entity | related-to | - | - | |