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:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0539	eng	ext_us_ofac_press_releases	`NK-gdC6SKCc3WMpSNpyKBxFNq`	2025-11-03
`Person:sourceUrl`	https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211217	eng	ext_us_ofac_press_releases	`NK-gdC6SKCc3WMpSNpyKBxFNq`	2025-11-03
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC		be_fod_sanctions	`be-fod-7cf91e0030e5ebd8a8385d6dd213f64fccf2df91`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3746	fra	fr_tresor_gels_avoir	`fr-ga-3746`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29782	eng	us_ofac_sdn	`ofac-29782`	2023-04-20