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. 22:15
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