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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DARKAZANLI, Mamoun · Mamoun Darkazanli | [sources] | |||
| Alias | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · Global · Wikidata · non-official source
omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247 · usgsa-s4mr3pgng · tw-shtc-b33523aff830536f1797433103c06ef5444a8f9a · ch-seco-15293 · ofac-6947For 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 | TREAS-OFAC | Reciprocal | - |