Lists › OFAC SDN › ofac_sdn-7842
Abdelghani MZOUDI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7842.
Programs
Names and aliases
| Abdelghani MZOUDI | primary |
| Abdelghani MAZWATI | alias (strong) |
| Abdelghani MAZUTI | alias (strong) |
Identifiers
| Passport | M271392 | Morocco |
| Passport | F 879567 | Morocco |
| Moroccan Personal ID No. | E 427689 | Morocco |
Details
| Countries |  Germany  Morocco |
| Birth dates | 1972-12-06 |
| Birth places | Marrakech, Morocco |
| Addresses | Op de Wisch 15 Hamburg 21149 Germany; Marienstrasse 54 Hamburg Germany |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.