Statements: Ma'n Ghanim

Canonical ID: NK-Mw2thKgTwgh7GZBsbkubwg · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-b222d8b419f4262ab02673a3acea53fa9880cb48`	2025-07-21
`Person:birthDate`	1970-05-03		us_ofac_sdn	`ofac-22006`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr6pksy`	2024-06-14
`Person:country`	sy		us_ofac_sdn	`ofac-22006`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-b222d8b419f4262ab02673a3acea53fa9880cb48`	2025-07-21
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pksy`	2024-06-14
`Person:firstName`	MA'N	eng	us_sam_exclusions	`usgsa-s4mr6pksy`	2024-06-14
`Person:firstName`	Ma'n	eng	us_ofac_sdn	`ofac-22006`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-22006`	2025-06-30
`Person:id`	3f39edbdfb03ae12bf4888d3e0bb56dc66a43cb5		us_trade_csl	`ofac-22006`	2026-01-06
`LegalEntity:id`	d2cce24a245a3863c4df0c4d2d03b1c735e0a798		tw_shtc	`tw-shtc-b222d8b419f4262ab02673a3acea53fa9880cb48`	2025-07-21
`Person:id`	c824f918426f6be761a95a0759b0aec4cd630e01		us_ofac_sdn	`ofac-22006`	2026-01-06
`Person:id`	9075fead24e7f5d8eb8a1ab4e7c033408b7df26c		us_sam_exclusions	`usgsa-s4mr6pksy`	2026-01-06
`Person:id`	840889ccd3df0ec85513c0206fa31435ba455427		ext_us_ofac_press_releases	`ofac-pr-33607123e3764993122c6a98d4e367371aea1989`	2026-01-06
`Person:lastName`	Ghanim	eng	us_ofac_sdn	`ofac-22006`	2023-04-20
`Person:lastName`	GHANIM	eng	us_sam_exclusions	`usgsa-s4mr6pksy`	2024-06-14
`Person:name`	MA'N GHANIM	eng	us_sam_exclusions	`usgsa-s4mr6pksy`	2024-06-14
`LegalEntity:name`	GHANIM, Ma'n		tw_shtc	`tw-shtc-b222d8b419f4262ab02673a3acea53fa9880cb48`	2025-07-21
`Person:name`	Ma'n Ghanim	eng	us_ofac_sdn	`ofac-22006`	2023-04-20
`Person:name`	GHANIM, Ma'n		us_trade_csl	`ofac-22006`	2024-05-07
`Person:name`	Ma’n Ghanim	eng	ext_us_ofac_press_releases	`ofac-pr-33607123e3764993122c6a98d4e367371aea1989`	2025-12-31
`Person:nationality`	sy		us_ofac_sdn	`ofac-22006`	2023-04-20
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-22006`	2025-07-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0183		ext_us_ofac_press_releases	`ofac-pr-33607123e3764993122c6a98d4e367371aea1989`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22006		us_ofac_sdn	`ofac-22006`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-22006`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-22006`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pksy`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b222d8b419f4262ab02673a3acea53fa9880cb48`	2025-07-21

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