SDN list · entry 7842
MZOUDI Abdelghani
Yes. MZOUDI Abdelghani is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7842, added on June 6, 2003. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 6, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MAZWATI Abdelghani | A.K.A. | strong |
| MAZUTI Abdelghani | A.K.A. | strong |
| MZOUDI Abdelghani | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | M271392 | Morocco |
| Passport | F 879567 | Morocco |
| Moroccan Personal ID No. | E 427689 | Morocco |
Details published by OFAC
| Date of birth | December 6, 1972 |
|---|---|
| Place of birth | Marrakech, Morocco |
| Citizenship | Morocco |
| Address | Op de Wisch 15, Hamburg, 21149, GermanyMarienstrasse 54, Hamburg, Germany |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown