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Mazen Ali Hussein

Terrorism · Sanctioned entity

Mazen Ali Hussein is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HUSSEIN, Mazen Ali · Issa Salah Muhamad · MAZEN ALI HUSSEIN · MAZEN SALAH MOHAMMED · MAZEN SALIH MOHAMMED · 5 more...				[sources]
Other name	ISSA SALAH MUHAMAD · Issa SALAH MUHAMAD · Issa Salah Muhamad · Исса Салах Мухамад · Мазен Али Хуссеин · 1 more...				[sources]
Birth date	1980-01-01 · 1981-05-18 · 1982-01-01				[sources]
Place of birth	Arbil, Iraq · Baghdad, Iraq · Багдад, Ирак				[sources]
Nationality	Germany · Iraq				[sources]
Country	Germany				[sources]
Citizenship	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	Issa · MAZEN ALI · Mazen · Mazen Ali · Мазен · 1 more...				[sources]
ID Number	`A 0144378` · `A0144378`				[sources]
Last name	HUSSEIN · Hussein · SALAH MUHAMAD · Хуссеин				[sources]
Passport number	`A 0144378` · `A0144378`				[sources]
Patronymic	Mohammed · Salah				[sources]
Second name	Ali · Али				[sources]
Address	86154 AUGSBURG, DEU · 94051 HAUZENBERG GERMANY · 94051 Hauzenberg · Branderstrasse 28, 86154 Augsburg · Schwabisch Hall prison, Germany · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Паспорт №: германски документ за пътуване ("Reiseausweise") A 0144378

— Bulgarian Persons of Interest non-official source, 2023-04-20

Passport no.: German travel document ("Reiseausweise") A 0144378

— Bulgarian Persons of Interest non-official source, 2023-04-20

Member of Ansar Al-Islam (QE.A.98.03). Released from custody in Germany on 18 May 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

AS ON 21 MAY 2019 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-10-22

Relationships

Address
Full address	Country
94051 Hauzenberg	Germany
Branderstrasse 28, 86154 Augsburg	Germany
94051 Hauzenberg, Germany	Germany

Identifications
Document number	Country	Type	Start date	End date
`A0144378`	Germany	Travel Document Number	-	-
`A 0144378`	Germany	travel-document	-	-

Linked to
Object	Role	Start date	End date
ANSAR AL-ISLAM	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2012-12-14	2019-05-21
Office of Foreign Assets Control	SDN List	-	-
Ministry of Home Affairs, Government of Nepal	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	2019-05-21
TREAS-OFAC	Reciprocal	-	-

Data sources

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

US SAM Procurement Exclusions120,096

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

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

US Trade Consolidated Screening List (CSL)20,801

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

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) List32,908

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

United States · OFAC

Source data IDs: ofac-9587 · np-mha-422a08c838c7dc3a0596730f6c4d6ea22c9ce84a · np-mha-79e3498f8f7b9321fd0e8500fe1ccc42b52e6db8 · usgsa-s4mr3pnd8 · omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f · ch-seco-16258 · il-nbctf-b209bf8be9c466cde096d87032d7310eeaf98396

For experts: raw data explorer

Factsheet Descriptions Data sources

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