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1 SapherCheck records found for Person Абделгани Мзуати, Абделгани Мазути

Alias	TALHA ABDELGHANI MAZUTI ABDELGHANI MAZWATI ABDELGHANI MZWATI, ABDELGHANI MAZUTI Aбделгани Мзуди ABDELGHANI MAZUTI ABDELGHANI MAZWATI MZOUDI ABDELGHANI MAZUTI Абделгани Мзуати, Абделгани Мазути عبد الغني مزودي MZOUDI ABDELGHANI MAZWATI
ID Number	Е 427689 E 427689
Profile Type	PERSON
Name	ABDELGHANI MZOUDI MZOUDI, ABDELGHANI ABDELGHANI MZOUDI عبدالغنی مزودی عبد الغني مزودي ABDELGHANI MZOUDI
First Name	ABDELGHANI عبد الغني مزودي Aбделгани ABDELGHANI
Last Name	Мзуди MAZUTI MZOUDI MAZWATI MZOUDI
Country	MOROCCO GERMANY
Nationality	MOROCCO
Birth Date	1972-12-06
Birth-Place	MARRAKESH, MOROCCO MARRAKESH Маракеш, Мароко MARRAKECH, MOROCCO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-07-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MARIENSTRASSE 54, HAMBURG 21149 HAMBURG, DEU OP DE WISCH 15, 21149 HAMBURG
Topics	SANCTIONED ENTITY
Notes	MOROCCAN TERRORIST 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. 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7842 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	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
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16396 End Date: 2013-04-19 Country: Switzerland Entity: Q307866 Program: 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 UNSC Id: QI.M.89.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7842 Country: United States Entity: Q307866 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7F2 Listing Date: 2005-05-25 Country: United States Entity: Q307866 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view