Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DARKAZANLI, Mamoun · Mamoun Darkazanli | [sources] | |||
Other name | Мамун Дарказанли | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Aleppo, Syria · Алеп, Сирия | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Germany | [sources] | |||
First name | Mamoun · Мамун | [sources] | |||
Last name | Darkazanli · Дарказанли | [sources] | |||
Passport number | 1310636262 · No. 1310636262 · №: 1310636262 | [sources] | |||
Unique Entity ID | UG9DUEY7GXK5 | [sources] | |||
Wikidata ID | Q6745946 | [sources] | |||
Religion | Islam | [sources] | |||
Address | HAMBURG, DEU · Uhlenhorster Weg 34, Hamburg, 22085 Germany · Uhlenhorster Weg 34, Хамбург, 22085 Германия · Uhlenhorsterweg 34 11, 22085 Hamburg Germany · Uhlenhorsterweg 34 11, 22085, Hamburg | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Syrian Islamist
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ch-seco-15293
· NK-K4HFr8pzEHNVeR3uMsRwyA
· usgsa-s4mr3pgng
· ofac-6947
· omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247
· tw-shtc-b33523aff830536f1797433103c06ef5444a8f9a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Uhlenhorsterweg 34 11, 22085, Hamburg | Germany |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |