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Mamoun Darkazanli

Export controlled · Sanctioned entity
TypePerson[sources]
NameDARKAZANLI, Mamoun · Mamoun Darkazanli[sources]
Other nameМамун Дарказанли[sources]
Birth date[sources]
Place of birthAleppo, Syria · Алеп, Сирия[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryGermany[sources]
First nameMamoun · Мамун[sources]
Last nameDarkazanli · Дарказанли[sources]
Passport number1310636262 · No. 1310636262 · №: 1310636262[sources]
Unique Entity IDUG9DUEY7GXK5[sources]
Wikidata IDQ6745946[sources]
ReligionIslam[sources]
AddressHAMBURG, 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 linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Syrian Islamist

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata349,826

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


Source data IDs: ch-seco-15293 · NK-K4HFr8pzEHNVeR3uMsRwyA · usgsa-s4mr3pgng · ofac-6947 · omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247 · tw-shtc-b33523aff830536f1797433103c06ef5444a8f9a

For experts: raw data explorer