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: 08.05.2025. 21:16
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