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MA

MZOUDI Abdelghani

Sanctioned
MAZUTI Abdelghani
Type
person
Subtype
Country
Germany
Date of birth
1972-12-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7842
Asset freeze
2003-06-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MAZWATI AbdelghaniAlias
    OFAC ↗
    Record provenance
    ID
    7842
    SHA-256
    078e43e0c27d4a41147b0ef055a01e1d40cb12c228b231da2939de162f3effb5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAZUTI AbdelghaniAlias
    OFAC ↗
    Record provenance
    ID
    7842
    SHA-256
    078e43e0c27d4a41147b0ef055a01e1d40cb12c228b231da2939de162f3effb5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MZOUDI AbdelghaniPrimary name
    OFAC ↗
    Record provenance
    ID
    7842
    SHA-256
    078e43e0c27d4a41147b0ef055a01e1d40cb12c228b231da2939de162f3effb5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • F 879567PASSPORT
    Country: Morocco
    OFAC ↗
    Record provenance
    ID
    7842
    SHA-256
    b8a14f6ef3d4d25b8c99dbccfdcb574d8a86cbb1886dd2a5bc525ededa0fef6a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • E 427689MOROCCAN_PERSONAL_ID_NO
    Country: Morocco
    OFAC ↗
    Record provenance
    ID
    7842
    SHA-256
    b8a14f6ef3d4d25b8c99dbccfdcb574d8a86cbb1886dd2a5bc525ededa0fef6a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7842OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7842
    SHA-256
    b8a14f6ef3d4d25b8c99dbccfdcb574d8a86cbb1886dd2a5bc525ededa0fef6a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • M271392PASSPORT
    Country: Morocco
    OFAC ↗
    Record provenance
    ID
    7842
    SHA-256
    b8a14f6ef3d4d25b8c99dbccfdcb574d8a86cbb1886dd2a5bc525ededa0fef6a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-12-06Birth date
    Source not recordedOriginal record not linked

Places

  • Marrakech, MoroccoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GermanyResidence
    OFAC ↗
    Record provenance
    ID
    7842
    SHA-256
    078e43e0c27d4a41147b0ef055a01e1d40cb12c228b231da2939de162f3effb5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)