Base
Individual6 sanctions listsGermany

Mazen Ali Hussein

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Mazen Ali Hussein
Entity Type
Individual (Person)
Countries
Germany
OpenSanctions ID
NK-3rxJet9dvf8tVH2orymUti
Date of Birth
Jan 1, 1982
Place of Birth
Arbil, Iraq
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mazen Ali Hussein appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • tw_shtc
  • il_mod_terrorists
  • bg_omnio_poi
  • us_trade_csl
  • np_mha_sanctions

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Branderstrasse 28, 86154 Augsburg; Branderstrasse 28 Augsburg 86154 Germany; Schwabisch Hall prison, Germany; 94051 HAUZENBERG GERMANY; затвор Швебиш Хол, Германия; Hauzenberg 94051 Germany; 94051 Hauzenberg

Aliases (11)

Also Known As
Mazen Ali HUSSEIN
MAZEN SALIH MOHAMMED
HUSSEIN, Mazen Ali
מאזן צלאח מחמד
مازن صلاح محمد
MAZEN SALAH MOHAMMED
SALAH MUHAMAD, Issa
Issa SALAH MUHAMAD
Мазен Али Хуссеин
Issa Salah Muhamad
Исса Салах Мухамад

Identification Numbers

TypeNumber
ID NumberA0144378
PassportA0144378
PassportA 0144378

Related Entities (10)

Bahram Ali SHAYESTEHIndividual
us_trade_cslus_ofac_sdn
fifteenth ocean gmbh & co. kgOrganization
us_trade_cslus_ofac_sdn
4U Aircraft Design and Engineering GmbHOrganization
tw_shtcus_trade_cslus_ofac_sdn
MAJID RAHMANIFAREntity
us_trade_csl
Ismail Abdallah Sbaitan ShalabiIndividual
us_ofac_sdntw_shtcil_mod_terrorists+2 more
Mamoun Darkazanli Import-Export CompanyOrganization
us_state_terrorist_exclusionus_ofac_sdntw_shtc+2 more
Oleg Nikolayevich KIRYUSHKINIndividual
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
OZEAN HORIZONT BAUWERKE GMBHOrganization
us_trade_cslus_ofac_sdn
ASCOTEC SCIENCE & TECHNOLOGY GMBHOrganization
us_trade_cslus_ofac_sdn
ING. DIETMAR ULRICHSHOFER VERTRIEBSEntity
us_bis_deniedus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.