Statements: Ali Darassa

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`	Ouham Prefecture, Kabo, CENTRAL AFRICAN REPUBLIC		be_fod_sanctions	`eu-fsf-eu-6833-87`	2023-07-27
`Person:birthPlace`	Kabo, Ouham prefecture, Central African Republic	eng	us_ofac_sdn	`ofac-29782`	2023-04-20
`Person:citizenship`	ne	eng	us_ofac_sdn	`ofac-29782`	2024-11-13
`Person:citizenship`	td	eng	us_ofac_sdn	`ofac-29782`	2024-11-13
`Person:country`	cf	eng	us_sam_exclusions	`usgsa-s4mrvr639`	2025-02-18
`Person:country`	cf	eng	us_sam_exclusions	`usgsa-s4mrvr3x1`	2025-02-18
`Person:country`	cf	eng	us_sam_exclusions	`usgsa-s4mrvr63b`	2025-02-18
`Person:country`	cf	eng	us_sam_exclusions	`usgsa-s4mrvr3wx`	2025-02-18
`Person:country`	cf		eu_fsf	`eu-fsf-eu-6833-87`	2023-04-20
`Person:country`	cf	eng	us_sam_exclusions	`usgsa-s4mrvr63f`	2025-02-18
`Person:country`	cf	jpn	jp_mof_sanctions	`ja-mof-b708a5c8a39d8ddd61b8d53e42e116eb613ab647`	2023-04-20
`Person:country`	cf		eu_travel_bans	`eu-tb-logical-132888`	2023-04-20
`Person:country`	cf	eng	us_sam_exclusions	`usgsa-s4mrvr3x0`	2025-02-18
`Person:country`	cf	eng	us_sam_exclusions	`usgsa-s4mrvr3wz`	2025-02-18
`Person:country`	cf	eng	us_sam_exclusions	`usgsa-s4mrvr2cv`	2025-02-18
`Person:country`	cf		un_sc_sanctions	`unsc-6908867`	2023-04-20
`Person:country`	cf	eng	gb_hmt_sanctions	`gb-hmt-14168`	2023-04-20
`Person:country`	cf	eng	us_sam_exclusions	`usgsa-s4mrvr63c`	2025-02-18
`Person:country`	cf	eng	us_ofac_sdn	`ofac-29782`	2023-04-20
`Person:country`	cf	eng	us_sam_exclusions	`usgsa-s4mrvr63d`	2025-02-18
`Person:country`	cf	fra	fr_tresor_gels_avoir	`fr-ga-3746`	2023-04-20
`Person:country`	cf		be_fod_sanctions	`eu-fsf-eu-6833-87`	2023-04-20
`Person:country`	cf	eng	us_sam_exclusions	`usgsa-s4mrvr3wy`	2025-02-18
`Person:country`	cf	eng	gb_fcdo_sanctions	`gb-fcdo-caf0016`	2024-05-09
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr63c`	2025-02-18
`Person:createdAt`	2021-12-23		au_dfat_sanctions	`au-dfat-6271-ali-darassa`	2025-09-26
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3x0`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr63d`	2025-02-18
`Person:createdAt`	2021-12-22		ua_sfms_blacklist	`ua-sfms-1641`	2023-04-20
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3wz`	2025-02-18
`Person:createdAt`	2021-12-22	eng	gb_hmt_sanctions	`gb-hmt-14168`	2024-10-14
`Person:createdAt`	2025-02-16	eng	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	eng	us_sam_exclusions	`usgsa-s4mrvr63f`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3wx`	2025-02-18
`Person:createdAt`	2021-12-21		za_fic_sanctions	`zafic-289-ali-darassa`	2023-10-24
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr639`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3wy`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr63b`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2cv`	2025-02-18
`Person:createdAt`	2021-12-22		ch_seco_sanctions	`ch-seco-46934`	2023-04-20
`Person:firstName`	ALI DARASSA	eng	us_sam_exclusions	`usgsa-s4mrvr639`	2025-02-18
`Person:firstName`	ALI	fra	fr_tresor_gels_avoir	`fr-ga-3746`	2023-04-20
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrvr63d`	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	gb_hmt_sanctions	`gb-hmt-14168`	2023-04-20
`Person:firstName`	ALI DARASSA	eng	us_sam_exclusions	`usgsa-s4mrvr63f`	2025-02-18
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrvr63c`	2025-02-18
`Person:firstName`	ALI DARASSA	eng	us_sam_exclusions	`usgsa-s4mrvr3x1`	2025-02-18
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-29782`	2023-04-20
`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 MAHAMAT	eng	us_sam_exclusions	`usgsa-s4mrvr63b`	2025-02-18
`Person:firstName`	ALI		ua_sfms_blacklist	`ua-sfms-1641`	2023-04-20
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-caf0016`	2024-05-09
`Person:firstName`	ALI		un_sc_sanctions	`unsc-6908867`	2023-11-30
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrvr2cv`	2025-02-18
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-46934`	2023-04-20
`Person:firstName`	ALI DARASSA	eng	us_sam_exclusions	`usgsa-s4mrvr3wx`	2025-02-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14168`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29782`	2023-04-20
`Person:id`	b9867eeffc0b4beeb0a79b3b71369ea5552114dc		ua_sfms_blacklist	`ua-sfms-1641`	2025-09-04
`Person:id`	04726f3730a7de042137214c092aab61ba7eabcc		be_fod_sanctions	`eu-fsf-eu-6833-87`	2025-05-16
`LegalEntity:id`	bad047345f6fa68ea5333475a630314d18a5485c		tw_shtc	`tw-shtc-e639733a7b7ce426a47d358a631c5783cfa0ad3c`	2025-07-21
`Person:id`	a40e53bd74341cf6869d01a60de299846cf42a87	fra	mc_fund_freezes	`mc-freezes-59a99a107bd4d239a17b5aaadc9cb584f67dbd99`	2024-12-13
`Person:id`	5baebc436349a14e8c5e9920105c618d43e22c52	jpn	jp_mof_sanctions	`ja-mof-b708a5c8a39d8ddd61b8d53e42e116eb613ab647`	2025-02-10
`Person:id`	54aa0f126e10eb73e371f5f2f6d9357d5cf99a96		us_trade_csl	`ofac-29782`	2024-05-07
`Person:id`	aa0f6c35ebc9c4be7897a892bd7cddabb49c34d0	fra	fr_tresor_gels_avoir	`fr-ga-3746`	2025-05-30
`Person:id`	618b47fec0e8a6c01c18ef8170cc6aa54a8436f9		au_dfat_sanctions	`au-dfat-6271-ali-darassa`	2025-09-26
`Person:id`	ac62932fdecb36be4ef00a53196fa0a8c9e498e6		ch_seco_sanctions	`ch-seco-46934`	2025-05-15
`Person:id`	d8bf8c4b5645e57b78f9b3ee4980cbc9fc21fd07	eng	gb_hmt_sanctions	`gb-hmt-14168`	2025-07-28
`Person:id`	ee1fea0ae4d9fc7d45ae21996bf89f33d0ed3382	eng	gb_hmt_sanctions	`gb-hmt-14168`	2025-07-28
`Person:id`	563e34e5bc5c1b413db622b10e3be3a3814111b2	eng	gb_hmt_sanctions	`gb-hmt-14168`	2025-07-28
`Person:id`	356667a3200221066828b6cb89e0556db6a7d61f	eng	gb_hmt_sanctions	`gb-hmt-14168`	2025-07-28
`Person:id`	edd4bad644e757c66dbb59114b3e61b90f57ec2a	eng	gb_hmt_sanctions	`gb-hmt-14168`	2025-07-28
`Person:id`	f67a562ba26c0d99502ef360c2cdcb69b1de50d1	eng	gb_hmt_sanctions	`gb-hmt-14168`	2025-07-28
`Person:id`	6ec884b16b4c7f491e5dab9f1cab246f58f58837		za_fic_sanctions	`zafic-289-ali-darassa`	2024-10-29
`Person:id`	ec8aa1b9ce9f261b21fd39ecd32648f98f0c63cd		un_sc_sanctions	`unsc-6908867`	2025-08-22
`Person:id`	383f678ce01a84255d54895f9fb42af30f397315	eng	us_ofac_sdn	`ofac-29782`	2025-06-02
`Person:id`	e4b94e64bd5dcf06cb415c396a4167bdad60bfca		eu_travel_bans	`eu-tb-logical-132888`	2024-03-28
`Person:id`	65b3b734ed852feeab8990034dbe7c578ce59983	eng	gb_fcdo_sanctions	`gb-fcdo-caf0016`	2025-07-28
`Person:id`	b9d05522a01ced9709bc24ceb566687e5684a530	eng	us_sam_exclusions	`usgsa-s4mrvr3wz`	2025-07-23
`Person:id`	30961e769198acc650fbe3df0a4f4eb6409b7c03	eng	us_sam_exclusions	`usgsa-s4mrvr63c`	2025-07-23
`Person:id`	22eadbfd2c1b4f5bbbb5cdc39469eb57982637eb	eng	us_sam_exclusions	`usgsa-s4mrvr2cv`	2025-07-23
`Person:id`	7c2ef58c7af41a2a2af152294a6cdefb53ca27d6	eng	us_sam_exclusions	`usgsa-s4mrvr3x0`	2025-07-23
`Person:id`	6b47986ca3a302d9522b9e0e982fdbea375cf16c	eng	us_sam_exclusions	`usgsa-s4mrvr63d`	2025-07-23
`Person:id`	1369617e98dd17352f05773ae2addaa441c89de5	eng	us_sam_exclusions	`usgsa-s4mrvr3x1`	2025-07-23
`Person:id`	bce50ac4232816e116b9b74f53040079695429a2	eng	us_sam_exclusions	`usgsa-s4mrvr63f`	2025-07-23
`Person:id`	ce29f8c286b7cb8e635a076531ee2fc4c36c55ef	eng	us_sam_exclusions	`usgsa-s4mrvr3wx`	2025-07-23
`Person:id`	51b4c2a3794e9ad61c85feed43f25bee223eb429	eng	us_sam_exclusions	`usgsa-s4mrvr639`	2025-07-23
`Person:id`	7568aa7c1d6965576d8905567926842944d26aed	eng	us_sam_exclusions	`usgsa-s4mrvr3wy`	2025-07-23
`Person:id`	17d89030fcf45a885eae988904c158ee28b6d18a	eng	us_sam_exclusions	`usgsa-s4mrvr63b`	2025-07-23
`Person:id`	180e5f3c1aac004f5b74bd5b76ee103eeb4bae0c		eu_fsf	`eu-fsf-eu-6833-87`	2025-05-16
`Person:idNumber`	10978000004482	jpn	jp_mof_sanctions	`ja-mof-b708a5c8a39d8ddd61b8d53e42e116eb613ab647`	2023-04-20
`Person:idNumber`	10978000004482		un_sc_sanctions	`unsc-6908867`	2023-04-20
`Person:idNumber`	10978000004482		be_fod_sanctions	`eu-fsf-eu-6833-87`	2023-04-20
`Person:idNumber`	10978000004482		ch_seco_sanctions	`ch-seco-46934`	2023-04-20
`Person:idNumber`	10978000004482	eng	gb_hmt_sanctions	`gb-hmt-14168`	2025-01-15
`Person:idNumber`	10978000004482	fra	fr_tresor_gels_avoir	`fr-ga-3746`	2023-04-20

Previous
101 - 200 of 389
Next