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:lastName`	DARASSA	fra	fr_tresor_gels_avoir	`fr-ga-3746`	2023-04-20
`Person:lastName`	Darassa		ch_seco_sanctions	`ch-seco-46934`	2023-04-20
`Person:lastName`	Daras	eng	gb_hmt_sanctions	`gb-hmt-14168`	2023-04-20
`Person:lastName`	Darassa	eng	gb_hmt_sanctions	`gb-hmt-14168`	2023-04-20
`Person:lastName`	Darrassa	eng	gb_hmt_sanctions	`gb-hmt-14168`	2023-04-20
`Person:lastName`	Mahamat	eng	gb_hmt_sanctions	`gb-hmt-14168`	2023-04-20
`Person:lastName`	Mahamant	eng	us_ofac_sdn	`ofac-29782`	2023-04-20
`Person:lastName`	Darassa	eng	us_ofac_sdn	`ofac-29782`	2023-04-20
`Person:lastName`	Daras	eng	us_ofac_sdn	`ofac-29782`	2023-04-20
`Person:lastName`	Darrassa	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	gb_fcdo_sanctions	`gb-fcdo-caf0016`	2024-05-09
`Person:lastName`	Darassa	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	gb_fcdo_sanctions	`gb-fcdo-caf0016`	2024-05-09
`Person:lastName`	DARASSA		un_sc_sanctions	`unsc-6908867`	2025-08-22
`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`	DARAS	eng	us_sam_exclusions	`usgsa-s4mrvr3wz`	2025-02-18
`Person:lastName`	DARAS	eng	us_sam_exclusions	`usgsa-s4mrvr63c`	2025-02-18
`Person:lastName`	DARASSA	eng	us_sam_exclusions	`usgsa-s4mrvr2cv`	2025-02-18
`Person:lastName`	DARRASSA	eng	us_sam_exclusions	`usgsa-s4mrvr3x0`	2025-02-18
`Person:lastName`	DARRASSA	eng	us_sam_exclusions	`usgsa-s4mrvr63d`	2025-02-18
`Person:lastName`	MAHAMANT	eng	us_sam_exclusions	`usgsa-s4mrvr3x1`	2025-02-18
`Person:lastName`	MAHAMANT	eng	us_sam_exclusions	`usgsa-s4mrvr63f`	2025-02-18
`Person:lastName`	MAHAMAT	eng	us_sam_exclusions	`usgsa-s4mrvr3wx`	2025-02-18
`Person:lastName`	MAHAMAT	eng	us_sam_exclusions	`usgsa-s4mrvr639`	2025-02-18
`Person:lastName`	DARASSA	eng	us_sam_exclusions	`usgsa-s4mrvr3wy`	2025-02-18
`Person:lastName`	DARASSA	eng	us_sam_exclusions	`usgsa-s4mrvr63b`	2025-02-18

Previous
1 - 29 of 29
Next