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SDN list · entry 9587

HUSSEIN Mazen Ali

Yes. HUSSEIN Mazen Ali 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 9587, added on December 5, 2005. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listDecember 5, 2005
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
SALAH MUHAMAD IssaA.K.A.strong
HUSSEIN Mazen AliPrimary namestrong

Identifiers

DocumentNumberIssued by
Travel Document NumberA0144378Germany

Details published by OFAC

Date of birthJanuary 1, 1982January 1, 1980
Place of birthBaghdad, Iraq
NationalityIraq
AddressBranderstrasse 28, Augsburg, 86154, GermanyHauzenberg, 94051, Germany
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis