Statements: ALI DARASSA MAHAMANT

Canonical ID: NK-gdC6SKCc3WMpSNpyKBxFNq · 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
`Person:birthPlace`	Kabo, Ouham Prefecture, Central African Republic		un_sc_sanctions	`unsc-6908867`	2023-07-26
`Person:birthPlace`	Central African Republic	eng	gb_fcdo_sanctions	`gb-fcdo-caf0016`	2026-01-08
`Person:birthPlace`	Ouham Prefecture, Kabo, CENTRAL AFRICAN REPUBLIC		eu_travel_bans	`eu-tb-logical-132888`	2023-07-27
`Person:birthPlace`	中央アフリカ共和国ウハム県（Ouham）カボ（Kabo）	jpn	jp_mof_sanctions	`ja-mof-b708a5c8a39d8ddd61b8d53e42e116eb613ab647`	2023-04-20
`Person:citizenship`	td		us_ofac_sdn	`ofac-29782`	2024-11-13
`Person:citizenship`	cf		au_dfat_sanctions	`au-dfat-6271-ali-darassa`	2025-11-06
`Person:citizenship`	ne		us_ofac_sdn	`ofac-29782`	2024-11-13
`Person:country`	cf		be_fod_sanctions	`be-fod-7cf91e0030e5ebd8a8385d6dd213f64fccf2df91`	2025-12-01
`Person:country`	cf		us_sam_exclusions	`usgsa-s4mrvr639`	2025-02-18
`Person:country`	cf		gb_hmt_sanctions	`gb-hmt-14168`	2023-04-20
`Person:country`	cf		be_fod_sanctions	`eu-fsf-eu-6833-87`	2023-04-20
`Person:country`	cf		us_sam_exclusions	`usgsa-s4mrvr63d`	2025-02-18
`Person:country`	cf		us_sam_exclusions	`usgsa-s4mrvr3x0`	2025-02-18
`Person:country`	cf		us_sam_exclusions	`usgsa-s4mrvr3wy`	2025-02-18
`Person:country`	cf		us_sam_exclusions	`usgsa-s4mrvr3wz`	2025-02-18
`Person:country`	cf		gb_fcdo_sanctions	`gb-fcdo-caf0016`	2024-05-09
`Person:country`	cf		eu_fsf	`eu-fsf-eu-6833-87`	2023-04-20
`Person:country`	cf		us_sam_exclusions	`usgsa-s4mrvr63c`	2025-02-18
`Person:country`	cf		fr_tresor_gels_avoir	`fr-ga-3746`	2023-04-20
`Person:country`	cf		un_sc_sanctions	`unsc-6908867`	2023-04-20
`Person:country`	cf		us_sam_exclusions	`usgsa-s4mrvr3wx`	2025-02-18
`Person:country`	cf		us_sam_exclusions	`usgsa-s4mrvr3x1`	2025-02-18
`Person:country`	cf		eu_travel_bans	`eu-tb-logical-132888`	2023-04-20
`Person:country`	cf		jp_mof_sanctions	`ja-mof-b708a5c8a39d8ddd61b8d53e42e116eb613ab647`	2023-04-20
`Person:country`	cf		us_sam_exclusions	`usgsa-s4mrvr2cv`	2025-02-18
`Person:country`	cf		us_ofac_sdn	`ofac-29782`	2023-04-20
`Person:country`	cf		us_sam_exclusions	`usgsa-s4mrvr63b`	2025-02-18
`Person:country`	cf		us_sam_exclusions	`usgsa-s4mrvr63f`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr63d`	2025-02-18
`Person:createdAt`	2021-12-22		gb_hmt_sanctions	`gb-hmt-14168`	2024-10-14
`Person:createdAt`	2021-12-21		za_fic_sanctions	`zafic-289-ali-darassa`	2023-10-24
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr639`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr2cv`	2025-02-18
`Person:createdAt`	2021-12-23		au_dfat_sanctions	`au-dfat-6271-ali-darassa`	2025-09-26
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3wx`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3wz`	2025-02-18
`Person:createdAt`	2021-12-22		ua_sfms_blacklist	`ua-sfms-1641`	2023-04-20
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr63f`	2025-02-18
`Person:createdAt`	2021-12-22		ch_seco_sanctions	`ch-seco-46934`	2023-04-20
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3x0`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3x1`	2025-02-18
`Person:createdAt`	2021-12-21		un_sc_sanctions	`unsc-6908867`	2023-04-20
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr63b`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr63c`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3wy`	2025-02-18
`Person:firstName`	ALI		un_sc_sanctions	`unsc-6908867`	2023-11-30
`Person:firstName`	ALI DARASSA	eng	us_sam_exclusions	`usgsa-s4mrvr639`	2025-02-18
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-46934`	2023-04-20
`Person:firstName`	ALI DARASSA	eng	us_sam_exclusions	`usgsa-s4mrvr63f`	2025-02-18
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrvr2cv`	2025-02-18
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-caf0016`	2024-05-09
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrvr3wz`	2025-02-18
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrvr3x0`	2025-02-18
`Person:firstName`	ALI		ua_sfms_blacklist	`ua-sfms-1641`	2023-04-20
`Person:firstName`	ALI DARASSA	eng	us_sam_exclusions	`usgsa-s4mrvr3wx`	2025-02-18
`Person:firstName`	ALI MAHAMAT	eng	us_sam_exclusions	`usgsa-s4mrvr3wy`	2025-02-18
`Person:firstName`	Ali	fra	mc_fund_freezes	`mc-freezes-59a99a107bd4d239a17b5aaadc9cb584f67dbd99`	2024-12-13
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-29782`	2023-04-20
`Person:firstName`	ALI	fra	fr_tresor_gels_avoir	`fr-ga-3746`	2023-04-20
`Person:firstName`	ALI MAHAMAT	eng	us_sam_exclusions	`usgsa-s4mrvr63b`	2025-02-18
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-14168`	2023-04-20
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrvr63d`	2025-02-18
`Person:firstName`	ALI DARASSA	eng	us_sam_exclusions	`usgsa-s4mrvr3x1`	2025-02-18
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrvr63c`	2025-02-18
`Person:gender`	male		us_ofac_sdn	`ofac-29782`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-caf0016`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14168`	2023-04-20
`Person:id`	6ec884b16b4c7f491e5dab9f1cab246f58f58837		za_fic_sanctions	`zafic-289-ali-darassa`	2024-10-29
`Person:id`	ac62932fdecb36be4ef00a53196fa0a8c9e498e6		ch_seco_sanctions	`ch-seco-46934`	2025-05-15
`Person:id`	04726f3730a7de042137214c092aab61ba7eabcc		be_fod_sanctions	`eu-fsf-eu-6833-87`	2025-05-16
`Person:id`	d906e570252ee10e8e253f25cdcae082159be219		gb_fcdo_sanctions	`gb-fcdo-caf0016`	2026-01-07
`Person:id`	5537dc3777cfc054951402df06aac5b42bdf8789		us_sam_exclusions	`usgsa-s4mrvr3wy`	2026-01-06
`Person:id`	c6bff9c28172d0b9e875b2b171b7e1e61af2a903		us_sam_exclusions	`usgsa-s4mrvr3x0`	2026-01-06
`Person:id`	170f19090153e77a5ffeb07a5869d9bad1837640		us_sam_exclusions	`usgsa-s4mrvr3wz`	2026-01-06
`Person:id`	180e5f3c1aac004f5b74bd5b76ee103eeb4bae0c		eu_fsf	`eu-fsf-eu-6833-87`	2025-05-16
`Person:id`	2edfa0d9220d197566d0256daadbd4d7ad1863dc		us_sam_exclusions	`usgsa-s4mrvr3wx`	2026-01-06
`Person:id`	e1bc11baa559d18512b20f2ec4556dcd3c79fdf0		us_sam_exclusions	`usgsa-s4mrvr639`	2026-01-06
`Person:id`	f5dc3623f4f80d6555d3ba121757d798dd7b9314		gb_fcdo_sanctions	`gb-fcdo-caf0016`	2026-01-08
`Person:id`	a07925c781076f2c1a2457749aae1f6fc313bf8c		us_sam_exclusions	`usgsa-s4mrvr63c`	2026-01-06
`Person:id`	b9867eeffc0b4beeb0a79b3b71369ea5552114dc		ua_sfms_blacklist	`ua-sfms-1641`	2025-09-04
`Person:id`	95eb73587f202cd01268d6808f3ab587e2e797f8		gb_fcdo_sanctions	`gb-fcdo-caf0016`	2026-01-08
`Person:id`	a40e53bd74341cf6869d01a60de299846cf42a87		mc_fund_freezes	`mc-freezes-59a99a107bd4d239a17b5aaadc9cb584f67dbd99`	2024-12-13
`Person:id`	c0ebd4acb354dcc1183ce460b1e60212c20dbdad		us_sam_exclusions	`usgsa-s4mrvr3x1`	2026-01-06
`Person:id`	47933c6e019147d8eaf83e0dcbbd15270dae5471		au_dfat_sanctions	`au-dfat-6271-ali-darassa`	2025-11-06
`Person:id`	9f97a3f35a909becb022fbbdea94d44e50929bb7		gb_fcdo_sanctions	`gb-fcdo-caf0016`	2026-01-08
`Person:id`	d4665c9bfd95e6b2ebc77475bf3c032b55520b8d		fr_tresor_gels_avoir	`fr-ga-3746`	2026-01-06
`Person:id`	dd1f7f35587f04e61e1af03676242e04e6689c0a		us_sam_exclusions	`usgsa-s4mrvr2cv`	2026-01-06
`Person:id`	2ea43233180924d986ba6e1a8a3ed2b66402bfad		us_sam_exclusions	`usgsa-s4mrvr63b`	2026-01-06
`Person:id`	133a60aef62c92bc05170b6acc52c1bc922972f3		gb_hmt_sanctions	`gb-hmt-14168`	2025-12-08
`Person:id`	e9845211e04c098332154a6c2299d50b0220e283		us_sam_exclusions	`usgsa-s4mrvr63d`	2026-01-06
`Person:id`	35defa83c76bb59a6aec08a7cb245e9bc4c4bb78		gb_fcdo_sanctions	`gb-fcdo-caf0016`	2026-01-08
`Person:id`	a737245f0b2889573ad233b74c2657ffa54f6b59		us_sam_exclusions	`usgsa-s4mrvr63f`	2026-01-06
`Person:id`	7616a23a4e3855d3e18346226332eda4fcba7b8a		us_ofac_sdn	`ofac-29782`	2026-01-06
`Person:id`	ec8aa1b9ce9f261b21fd39ecd32648f98f0c63cd		un_sc_sanctions	`unsc-6908867`	2025-08-22
`Person:id`	9c9d0458e6af38136f1c32254dc3849a724da8e2		gb_hmt_sanctions	`gb-hmt-14168`	2025-12-08
`Person:id`	54aa0f126e10eb73e371f5f2f6d9357d5cf99a96		us_trade_csl	`ofac-29782`	2026-01-06
`Person:id`	d8bf8c4b5645e57b78f9b3ee4980cbc9fc21fd07		gb_hmt_sanctions	`gb-hmt-14168`	2025-07-28
`Person:id`	ee1fea0ae4d9fc7d45ae21996bf89f33d0ed3382		gb_hmt_sanctions	`gb-hmt-14168`	2025-07-28
`Person:id`	ad8ecef3ef8d2bf2aada3b59a1371c08dacc1120		jp_mof_sanctions	`ja-mof-b708a5c8a39d8ddd61b8d53e42e116eb613ab647`	2026-01-06
`Person:id`	edd4bad644e757c66dbb59114b3e61b90f57ec2a		gb_hmt_sanctions	`gb-hmt-14168`	2025-07-28

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