MAZEN SALAH MOHAMMED

Type
Person

Name
MAZEN SALAH MOHAMMED

Nationality
Iraq · Germany

Birth date
· ·

Country
Iraq · Germany

First name
Issa · Mazen Ali · Mazen · مازن صلاح محمد

Last name
HUSSEIN · SALAH MUHAMAD

Other name
Mazen Ali HUSSEIN · SALAH MUHAMAD, Issa · مازن صلاح محمد · HUSSEIN, Mazen Ali · Issa SALAH MUHAMAD · Mazen Salah Mohammed · מאזן צלאח מחמד · Issa Salah Muhamad · Mazen Ali Hussein

Patronymic
Salah

Place of birth
Arbil · Baghdad · Baghdad, Iraq

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity · Terrorism

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. INTERPOL-UN Security Council Special Notice web link available.

Addresses

Address
Full address94051 Hauzenberg
CityHauzenberg
Street addressnot available
CountryGermany
Postal code94051
Address
Full addressBranderstrasse 28, 86154 Augsburg
CityAugsburg
Street addressBranderstrasse 28
CountryGermany
Postal code86154
Address
Full addressIraq
Citynot available
Street addressnot available
CountryIraq

Identifications

Identification
Passport numberA0144378
CountryGermany
TypeTravel Document Number
Start datenot available
End datenot available
Identification
Passport numberA0144378
CountryGermany
TypeTravel Document Number
Start datenot available
End datenot available
Passport
Passport numberA 0144378
CountryGermany
Typetravel-document
Start datenot available
End datenot available
Summary"Reiseausweis", revoked as at Sep 2012

Sanctions

Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance 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
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthorityNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)
Programמועבי"ט - או"ם · הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Start date
End datenot available
CountryIsrael
Record ID30 · QI.A.202.05.
Source linknbctf.mod.gov.il
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

Israel · 802 targets

Terrorist organizations and individuals as designated by the Israeli government.

Details
Switzerland · 3,475 targets

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Details
United States · 12,762 targets

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.

Details
United States · 9,034 targets

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

Details