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Abdelghani Mzoudi

Sanctioned entity
TypePerson[sources]
NameABDELGHANI MZOUDI · Abdelghani MZOUDI · Abdelghani Mzoudi · MZOUDI, Abdelghani · عبد الغني مزودي · 1 more...[sources]
Other nameABDELGHANI MAZUTI · ABDELGHANI MAZWATI · Abdelghani MAZUTI · Abdelghani MAZWATI · Abdelghani Mazuti · 7 more...[sources]
Birth date[sources]
Place of birthMarrakech, Morocco · Marrakesh · Marrakesh, Morocco · Маракеш, Мароко[sources]
Gendermale[sources]
NationalityMorocco[sources]
CountryGermany · Morocco[sources]
CitizenshipMorocco[sources]
Country of birthMorocco[sources]
First nameABDELGHANI · Abdelghani · Aбделгани · عبد الغني مزودي[sources]
ID NumberE 427689 · Е 427689[sources]
Last nameMAZUTI · MAZWATI · MZOUDI · Mzoudi · Мзуди[sources]
Passport numberF 879567 · F 879567 ; M 271392 · M271392[sources]
PatronymicMazuti · Mazwati · Mzoudi[sources]
Wikidata IDQ307866[sources]
Address21149 HAMBURG, DEU · Marienstrasse 54, Hamburg · Op de Wisch 15, 21149 Hamburg[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

For travelling abroad can use passport № F 879567, passport № M 271392 or identity card No Е 427689.

— Bulgarian Persons of Interest non-official source,

притежава марокански паспорт F 879567, издаден на 29 април 1992 г. в Маракеш със срок на валидност до 29 април 1997 г. Паспортът е продължен до 28 февруари 2002 г. Мзуди притежава и друг марокански паспорт M 271392, издаден на 4 декември 2000г. от Консулството на Мароко в Берлин, Германия. Мзуди притежава мароканска лична карта Е 427689, издадена на 20 март 2001 г. от Генералното консулство на Мароко в Дюселдорф, Германия

— Bulgarian Persons of Interest non-official source,

Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou. After his acquittal he left Germany for Morocco in Jun 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

— Swiss SECO Sanctions/Embargoes,

Moroccan terrorist

— Wikidata non-official source,

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-16396 · usgsa-s4mr3r7f2 · ofac-7842 · omnio-d1ab9f99e375bce8920449c94146337c455b20bf · NK-bouR8Pwqw67onPQeYrxoW2

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting