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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDELGHANI MZOUDI · Abdelghani MZOUDI · Abdelghani Mzoudi · MZOUDI, Abdelghani · عبد الغني مزودي · | [sources] | |||
| Other name | ABDELGHANI MAZUTI · ABDELGHANI MAZWATI · Abdelghani MAZUTI · Abdelghani MAZWATI · Abdelghani Mazuti · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Marrakech, Morocco · Marrakesh · Marrakesh, Morocco · Маракеш, Мароко | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Morocco | [sources] | |||
| Country | Germany · Morocco | [sources] | |||
| Citizenship | Morocco | [sources] | |||
| Country of birth | Morocco | [sources] | |||
| First name | ABDELGHANI · Abdelghani · Aбделгани · عبد الغني مزودي | [sources] | |||
| ID Number | E 427689 · Е 427689 | [sources] | |||
| Last name | MAZUTI · MAZWATI · MZOUDI · Mzoudi · Мзуди | [sources] | |||
| Passport number | F 879567 · F 879567 ; M 271392 · M271392 | [sources] | |||
| Patronymic | Mazuti · Mazwati · Mzoudi | [sources] | |||
| Wikidata ID | Q307866 | [sources] | |||
| Address | 21149 HAMBURG, DEU · Marienstrasse 54, Hamburg · Op de Wisch 15, 21149 Hamburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
притежава марокански паспорт F 879567, издаден на 29 април 1992 г. в Маракеш със срок на валидност до 29 април 1997 г. Паспортът е продължен до 28 февруари 2002 г. Мзуди притежава и друг марокански паспорт M 271392, издаден на 4 декември 2000г. от Консулството на Мароко в Берлин, Германия. Мзуди притежава мароканска лична карта Е 427689, издадена на 20 март 2001 г. от Генералното консулство на Мароко в Дюселдорф, Германия
For travelling abroad can use passport № F 879567, passport № M 271392 or identity card No Е 427689.
Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou. After his acquittal he left Germany for Morocco in Jun 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.
Moroccan terrorist
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-bouR8Pwqw67onPQeYrxoW2 · omnio-d1ab9f99e375bce8920449c94146337c455b20bf · usgsa-s4mr3r7f2 · ofac-7842 · ch-seco-16396For 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 | |
| Op de Wisch 15, 21149 Hamburg | Germany | |
| Marienstrasse 54, Hamburg | Germany | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
E 427689 | Morocco | Moroccan Personal ID No. | - | ||
F 879567 | Morocco | Passport | - | ||
F 879567 | Morocco | passport | - | ||
M271392 | Morocco | Passport | - | ||
E 427689 | Morocco | id-card | - | ||