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:id`	6ec884b16b4c7f491e5dab9f1cab246f58f58837		za_fic_sanctions	`zafic-289-ali-darassa`	2024-10-29
`Person:id`	54aa0f126e10eb73e371f5f2f6d9357d5cf99a96		us_trade_csl	`ofac-29782`	2026-01-06
`Person:idNumber`	10978000004482	eng	gb_fcdo_sanctions	`gb-fcdo-caf0016`	2026-01-08
`Person:idNumber`	10978000004482	fra	fr_tresor_gels_avoir	`fr-ga-3746`	2023-04-20
`LegalEntity:idNumber`	10978000004482		tw_shtc	`tw-shtc-e639733a7b7ce426a47d358a631c5783cfa0ad3c`	2025-07-21
`Person:idNumber`	10978000004482		za_fic_sanctions	`zafic-289-ali-darassa`	2024-08-14
`Person:idNumber`	10978000004482		un_sc_sanctions	`unsc-6908867`	2023-04-20
`Person:idNumber`	10978000004482		eu_fsf	`eu-fsf-eu-6833-87`	2023-04-20
`Person:idNumber`	10978000004482	eng	gb_hmt_sanctions	`gb-hmt-14168`	2025-01-15
`Person:idNumber`	10978000004482		ch_seco_sanctions	`ch-seco-46934`	2023-04-20
`Person:idNumber`	10978000004482	jpn	jp_mof_sanctions	`ja-mof-b708a5c8a39d8ddd61b8d53e42e116eb613ab647`	2023-04-20
`Person:lastName`	DARRASSA	eng	us_sam_exclusions	`usgsa-s4mrvr63d`	2025-02-18
`Person:lastName`	Darrassa	eng	gb_hmt_sanctions	`gb-hmt-14168`	2023-04-20
`Person:lastName`	MAHAMANT	eng	us_sam_exclusions	`usgsa-s4mrvr63f`	2025-02-18
`Person:lastName`	Mahamat	eng	gb_hmt_sanctions	`gb-hmt-14168`	2023-04-20
`Person:lastName`	MAHAMANT	eng	us_sam_exclusions	`usgsa-s4mrvr3x1`	2025-02-18
`Person:lastName`	DARASSA	fra	mc_fund_freezes	`mc-freezes-59a99a107bd4d239a17b5aaadc9cb584f67dbd99`	2024-12-13
`Person:lastName`	DARASSA		ua_sfms_blacklist	`ua-sfms-1641`	2025-09-04
`Person:lastName`	DARASSA		un_sc_sanctions	`unsc-6908867`	2025-08-22
`Person:lastName`	Darassa		ch_seco_sanctions	`ch-seco-46934`	2023-04-20
`Person:lastName`	DARASSA	eng	us_sam_exclusions	`usgsa-s4mrvr63b`	2025-02-18
`Person:lastName`	DARASSA	fra	fr_tresor_gels_avoir	`fr-ga-3746`	2023-04-20
`Person:lastName`	DARASSA	eng	us_sam_exclusions	`usgsa-s4mrvr3wy`	2025-02-18
`Person:lastName`	DARAS	eng	us_sam_exclusions	`usgsa-s4mrvr3wz`	2025-02-18
`Person:lastName`	Daras	eng	gb_fcdo_sanctions	`gb-fcdo-caf0016`	2024-05-09
`Person:lastName`	Darrassa	eng	gb_fcdo_sanctions	`gb-fcdo-caf0016`	2024-05-09
`Person:lastName`	Mahamat	eng	gb_fcdo_sanctions	`gb-fcdo-caf0016`	2024-05-09
`Person:lastName`	DARAS	eng	us_sam_exclusions	`usgsa-s4mrvr63c`	2025-02-18
`Person:lastName`	Darassa	eng	gb_fcdo_sanctions	`gb-fcdo-caf0016`	2024-05-09
`Person:lastName`	MAHAMAT	eng	us_sam_exclusions	`usgsa-s4mrvr639`	2025-02-18
`Person:lastName`	Daras	eng	gb_hmt_sanctions	`gb-hmt-14168`	2023-04-20
`Person:lastName`	DARASSA	eng	us_sam_exclusions	`usgsa-s4mrvr2cv`	2025-02-18
`Person:lastName`	MAHAMAT	eng	us_sam_exclusions	`usgsa-s4mrvr3wx`	2025-02-18
`Person:lastName`	Darassa	eng	us_ofac_sdn	`ofac-29782`	2023-04-20
`Person:lastName`	DARRASSA	eng	us_sam_exclusions	`usgsa-s4mrvr3x0`	2025-02-18
`Person:lastName`	Daras	eng	us_ofac_sdn	`ofac-29782`	2023-04-20
`Person:lastName`	Mahamat	eng	us_ofac_sdn	`ofac-29782`	2023-04-20
`Person:lastName`	Darrassa	eng	us_ofac_sdn	`ofac-29782`	2023-04-20
`Person:lastName`	Darassa	eng	gb_hmt_sanctions	`gb-hmt-14168`	2023-04-20
`Person:lastName`	Mahamant	eng	us_ofac_sdn	`ofac-29782`	2023-04-20
`Person:middleName`	Darassa	eng	us_ofac_sdn	`ofac-29782`	2024-10-11
`Person:middleName`	Mahamat	eng	us_ofac_sdn	`ofac-29782`	2024-10-11
`Person:modifiedAt`	2021-12-22		gb_hmt_sanctions	`gb-hmt-14168`	2024-10-14
`Person:modifiedAt`	2025-03-26		ch_seco_sanctions	`ch-seco-46934`	2025-03-26
`Person:modifiedAt`	2022-01-10		eu_fsf	`eu-fsf-eu-6833-87`	2025-05-13
`Person:name`	Général Ali Darassa		be_fod_sanctions	`be-fod-7cf91e0030e5ebd8a8385d6dd213f64fccf2df91`	2025-12-01
`Person:name`	Ali Darassa		ch_seco_sanctions	`ch-seco-46934`	2023-04-20
`Person:name`	ALI MAHAMAT DARASSA	eng	us_sam_exclusions	`usgsa-s4mrvr63b`	2025-02-18
`Person:name`	Ali Daras		be_fod_sanctions	`be-fod-7cf91e0030e5ebd8a8385d6dd213f64fccf2df91`	2025-12-01
`Person:name`	Ali Mahamat Darassa		be_fod_sanctions	`be-fod-7cf91e0030e5ebd8a8385d6dd213f64fccf2df91`	2025-12-01
`Person:name`	ALI DARASSA		za_fic_sanctions	`zafic-289-ali-darassa`	2023-04-20
`Person:name`	ALI DARAS	eng	us_sam_exclusions	`usgsa-s4mrvr3wz`	2025-02-18
`Person:name`	ALI DARASSA		un_sc_sanctions	`unsc-6908867`	2023-04-20
`Person:name`	Ali Darassa	eng	gb_fcdo_sanctions	`gb-fcdo-caf0016`	2024-05-09
`Person:name`	Ali Darassa	eng	us_ofac_sdn	`ofac-29782`	2023-04-20
`Person:name`	ALI MAHAMAT DARASSA	eng	us_sam_exclusions	`usgsa-s4mrvr3wy`	2025-02-18
`Person:name`	Ali Daras		eu_fsf	`eu-fsf-eu-6833-87`	2023-04-20
`Person:name`	ALI DARASSA MAHAMANT	eng	us_sam_exclusions	`usgsa-s4mrvr63f`	2025-02-18
`Person:name`	ALI DARASSA	fra	fr_tresor_gels_avoir	`fr-ga-3746`	2023-04-20
`Person:name`	ALI DARRASSA	eng	us_sam_exclusions	`usgsa-s4mrvr63d`	2025-02-18
`Person:name`	Ali DARASSA	fra	mc_fund_freezes	`mc-freezes-59a99a107bd4d239a17b5aaadc9cb584f67dbd99`	2024-12-13
`Person:name`	ALI DARASSA MAHAMANT	eng	us_sam_exclusions	`usgsa-s4mrvr3x1`	2025-02-18
`Person:name`	Ali Daras		eu_travel_bans	`eu-tb-logical-132888`	2023-04-20
`Person:name`	Ali DARASSA		eu_travel_bans	`eu-tb-logical-132888`	2023-04-20
`Person:name`	Ali Darassa	eng	ext_us_ofac_press_releases	`ofac-pr-bf03463b7a93c7d2497fed6be4c11b6fe748d019`	2026-03-01
`Person:name`	Ali Darassa Mahamat		eu_travel_bans	`eu-tb-logical-132888`	2023-04-20
`Person:name`	Ali Darrassa		eu_travel_bans	`eu-tb-logical-132888`	2023-04-20
`Person:name`	アリ・ダラッサ	jpn	jp_mof_sanctions	`ja-mof-b708a5c8a39d8ddd61b8d53e42e116eb613ab647`	2023-04-20
`Person:name`	ALI DARASSA	eng	jp_mof_sanctions	`ja-mof-b708a5c8a39d8ddd61b8d53e42e116eb613ab647`	2023-04-20
`Person:name`	ALI DARASSA	eng	us_sam_exclusions	`usgsa-s4mrvr2cv`	2025-02-18
`Person:name`	DARASSA, Ali		us_trade_csl	`ofac-29782`	2024-05-07
`Person:name`	Ali DARASSA		eu_fsf	`eu-fsf-eu-6833-87`	2023-04-20
`Person:name`	Ali Darassa Mahamat		be_fod_sanctions	`be-fod-7cf91e0030e5ebd8a8385d6dd213f64fccf2df91`	2025-12-01
`Person:name`	ALI DARAS	eng	us_sam_exclusions	`usgsa-s4mrvr63c`	2025-02-18
`Person:name`	Ali Mahamat Darassa		eu_fsf	`eu-fsf-eu-6833-87`	2023-04-20
`Person:name`	ALI DARASSA MAHAMAT	eng	us_sam_exclusions	`usgsa-s4mrvr3wx`	2025-02-18
`Person:name`	ALI DARRASSA	eng	us_sam_exclusions	`usgsa-s4mrvr3x0`	2025-02-18
`Person:name`	Ali Darassa		au_dfat_sanctions	`au-dfat-6271-ali-darassa`	2022-04-27
`Person:name`	Ali Darassa	eng	gb_hmt_sanctions	`gb-hmt-14168`	2023-04-20
`Person:name`	ALI DARASSA MAHAMAT	eng	us_sam_exclusions	`usgsa-s4mrvr639`	2025-02-18
`Person:name`	Ali DARASSA		be_fod_sanctions	`be-fod-7cf91e0030e5ebd8a8385d6dd213f64fccf2df91`	2025-12-01
`Person:name`	Ali Darrassa		eu_fsf	`eu-fsf-eu-6833-87`	2023-04-20
`Person:name`	Ali Darassa Mahamat		eu_fsf	`eu-fsf-eu-6833-87`	2023-04-20
`Person:name`	ALI DARASSA		ua_sfms_blacklist	`ua-sfms-1641`	2023-04-20
`LegalEntity:name`	ALI DARASSA		tw_shtc	`tw-shtc-e639733a7b7ce426a47d358a631c5783cfa0ad3c`	2025-07-21
`Person:name`	Ali Mahamat Darassa		eu_travel_bans	`eu-tb-logical-132888`	2023-04-20
`Person:name`	Ali Darrassa		be_fod_sanctions	`be-fod-7cf91e0030e5ebd8a8385d6dd213f64fccf2df91`	2025-12-01
`Person:nationality`	cf		ch_seco_sanctions	`ch-seco-46934`	2023-04-20
`Person:nationality`	cf		za_fic_sanctions	`zafic-289-ali-darassa`	2023-04-20
`Person:nationality`	cf		gb_hmt_sanctions	`gb-hmt-14168`	2023-04-20
`Person:nationality`	cf		gb_fcdo_sanctions	`gb-fcdo-caf0016`	2026-01-08
`Person:nationality`	cf		un_sc_sanctions	`unsc-6908867`	2023-04-20
`Person:nationality`	cf		eu_travel_bans	`eu-tb-logical-132888`	2023-04-20
`Person:nationality`	cf		eu_fsf	`eu-fsf-eu-6833-87`	2023-04-20
`Person:nationality`	cf		us_ofac_sdn	`ofac-29782`	2023-04-20
`Person:nationality`	cf		mc_fund_freezes	`mc-freezes-59a99a107bd4d239a17b5aaadc9cb584f67dbd99`	2024-12-13
`Person:nationality`	cf		fr_tresor_gels_avoir	`fr-ga-3746`	2023-04-20
`Person:notes`	(also ALI DARASSA)	eng	us_sam_exclusions	`usgsa-s4mrvr3wx`	2025-07-23
`Person:notes`	(UN ID: CFi.015) (Date of UN designation: 2021-12-21) (UNLI - 21.12.2021 - CAR)		be_fod_sanctions	`be-fod-7cf91e0030e5ebd8a8385d6dd213f64fccf2df91`	2025-12-01
`Person:notes`	10978000004482 (other-Other identification number) (National Identification No.)		be_fod_sanctions	`be-fod-7cf91e0030e5ebd8a8385d6dd213f64fccf2df91`	2025-12-01

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