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Person

Mazen Ali Hussein

Sanctioned entity

Born 1 Jan 1980 (46 years old),Iraq. Named in 5 sanctions listings.

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Summary

(also Mazen Ali HUSSEIN)

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

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

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

AS ON 21 MAY 2019 SCC DECISION

(also Issa SALAH MUHAMAD)

Sanctions and listings5

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Dec 2005

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 9587treasury.govofac.treasury.gov

  • Ended
    21 May 2019

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    6 Dec 2005

    Official designation

    Ministry of Home Affairs, Government of NepalNepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)Nepal

    Reference QDi.202moha.gov.np

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
ID numberA0144378
PassportA 0144378
PassportA0144378
Travel document numberA0144378Germany

Other names11

Also known as11

Мазен Али ХуссеинSALAH MUHAMAD, IssaИсса Салах МухамадIssa Salah MuhamadIssa SALAH MUHAMADمازن صلاح محمدמאזן צלאח מחמדMazen Ali HUSSEINHUSSEIN, Mazen AliMAZEN SALIH MOHAMMEDMAZEN SALAH MOHAMMED

Addresses8

  • Branderstrasse 28 Augsburg 86154 Germany

  • Branderstrasse 28, 86154 Augsburg

  • затвор Швебиш Хол, Германия

  • 94051 Hauzenberg

  • 94051 HAUZENBERG GERMANY

  • 86154 Augsburg

  • Schwabisch Hall prison, Germany

  • Hauzenberg 94051 Germany

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