OFAC UID 7842 · SDN · Individual
Abdelghani MZOUDI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 6, 2003
Also known as
- Abdelghani MAZWATI · a.k.a.
- Abdelghani MAZUTI · a.k.a.
Addresses
- Op de Wisch 15 Hamburg 21149 Germany
- Marienstrasse 54 Hamburg Germany
Identifiers
- Passport: M271392 (Morocco)
- Passport: F 879567 (Morocco)
- Moroccan Personal ID No.: E 427689 (Morocco)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886