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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HUSSEIN, Mazen Ali · Issa Salah Muhamad · MAZEN ALI HUSSEIN · MAZEN SALAH MOHAMMED · MAZEN SALIH MOHAMMED · | [sources] | |||
| Other name | ISSA SALAH MUHAMAD · Issa SALAH MUHAMAD · Issa Salah Muhamad · Исса Салах Мухамад · Мазен Али Хуссеин · | [sources] | |||
| Birth date | · · | [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 · | [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 · 94051 Hauzenberg, Germany · Branderstrasse 28, 86154 Augsburg · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Passport no.: German travel document ("Reiseausweise") A 0144378
Паспорт №: германски документ за пътуване ("Reiseausweise") A 0144378
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.
AS ON 21 MAY 2019 SCC DECISION
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np-mha-79e3498f8f7b9321fd0e8500fe1ccc42b52e6db8 · omnio-c7a8ec7ecee5cb30f1dd4c325d2dadf9ebef4c9f · usgsa-s4mr3pnd8 · np-mha-422a08c838c7dc3a0596730f6c4d6ea22c9ce84a · ofac-9587 · il-nbctf-b209bf8be9c466cde096d87032d7310eeaf98396 · ch-seco-16258For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 94051 Hauzenberg, Germany | Germany | |
| 94051 Hauzenberg | Germany | |
| Branderstrasse 28, 86154 Augsburg | 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 Terrorism · Sanctioned entity | related-to | - | - | |