Abdelghani Mzoudi

Sanctioned entity

Born 6 Dec 1972 (53 years old),Germany. Named in 4 sanctions listings.

Summary

For travelling abroad can use passport № F 879567, passport № M 271392 or identity card No Е 427689.

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

(also Abdelghani MZOUDI, Abdelghani MAZWATI)

(also Abdelghani MAZUTI, Abdelghani MZOUDI)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Jun 2003
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
Unknown
Programme US-TERRReference 7842treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers8

Identifier	Number	Issued by	Issued
ID number	Е 427689
ID number	E 427689
Passport	F 879567
Passport	F 879567 ; M 271392
Passport	M271392
Passport	F 879567	Morocco	29 Apr 1992
Passport	M271392	Morocco	4 Dec 2000
Moroccan personal ID no	E 427689	Morocco	20 Mar 2001

Other names9

Also known as9

MAZWATI, AbdelghaniAbdelghani MAZUTIАбделгани Мзуати, Абделгани МазутиMAZUTI, AbdelghaniAбделгани МзудиAbdelghani Mzwati, Abdelghani MazutiAbdelghani MAZWATIAbdelghani MZOUDIMZOUDI, Abdelghani

Addresses5

Marienstrasse 54, Hamburg
Marienstrasse 54 Hamburg Germany
21149 HAMBURG
Op de Wisch 15, 21149 Hamburg
Op de Wisch 15 Hamburg 21149 Germany

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