Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

HUSSEIN, Mazen Ali

● Active Sanction | Registry ID: 9587 | Last Updated: 2005-12-05

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 01 Jan 1982
Place of Birth Baghdad, Iraq
Nationality Country Iraq
Birthdate 01 Jan 1980
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Travel Document Number:
    A0144378

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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