Lists of sanctions
3.133.112.141
07.05.2025 22:17:33

Abdelghani MZOUDI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (3)

Last name/Name MZOUDI
First name/Name Abdelghani
Full name/Name Abdelghani MZOUDI
Type Name
Last name/Name MAZWATI
First name/Name Abdelghani
Full name/Name Abdelghani MAZWATI
Type Alias
Quality Strong
Last name/Name MAZUTI
First name/Name Abdelghani
Full name/Name Abdelghani MAZUTI
Type Alias
Quality Strong

Addresses (2)

Street Op de Wisch 15
City Hamburg
Country Germany
Postal code 2
Full address Op de Wisch 15, Hamburg, 21149, Germany
Street Marienstrasse 54
City Hamburg
Country Germany
Full address Marienstrasse 54, Hamburg, Germany

Birth data (2)

Birthdate
Place Marrakech, Morocco
Country Morocco

Identification documents (4)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: M271392
Country Morocco
Issue date 2
Type Passport: F 879567
Country Morocco
Issue date 1
Type Moroccan Personal ID No.: E 427689
Country Morocco
Issue date 2

Historical data

No records
Updated: 07.05.2025. 21:15
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