Abdelghani MZOUDI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 6, 2003
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Abdelghani MAZWATI
- Abdelghani MAZUTI
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