Lists of sanctions
3.148.167.99
09.05.2025 14:32:33

Mazen Ali HUSSEIN

List

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

Names (2)

Last name/Name HUSSEIN
First name/Name Mazen Ali
Full name/Name Mazen Ali HUSSEIN
Type Name
Last name/Name SALAH MUHAMAD
First name/Name Issa
Full name/Name Issa SALAH MUHAMAD
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (2)

City Hauzenberg
Country Germany
Postal code 9
Full address Hauzenberg, 94051, Germany
Street Branderstrasse 28
City Augsburg
Country Germany
Postal code 8
Full address Branderstrasse 28, Augsburg, 86154, Germany

Birth data (3)

Place Baghdad, Iraq
Country Iraq
Birthdate
Birthdate

Identification documents (2)

Type Travel Document Number: A0144378
Country Germany
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 09.05.2025. 13:15
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