# Abdelghani MZOUDI

> **OFAC-sanctioned person** · program: **US-TERR** · country: DE;MA

## Why on the list

SDGT - Unknown

## Aliases

- Abdelghani MAZUTI _(a.k.a.)_
- Abdelghani MAZWATI _(a.k.a.)_

## Key facts

- **OFAC UID:** 379463887
- **Primary name:** Abdelghani MZOUDI
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** DE;MA
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=379463887

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 379463887. Retrieved via AI Analytics 2026-06-30 from https://api.ai-analytics.org/sanction/379463887. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Abdelghani%20MZOUDI) · CC0 1.0*