Statements: Maamoun Hamdan

Canonical ID: Q113989513 · 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:alias`	Ma'moun Hamdan	fra	fr_tresor_gels_avoir	`fr-ga-2075`	2025-06-16
`Person:alias`	Ma’moun HAMDAN	fra	mc_fund_freezes	`mc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec`	2024-08-14
`Person:alias`	Ma'moun Hamdan	eng	gb_hmt_sanctions	`gb-hmt-13404`	2023-04-20
`Person:alias`	مأمون حمدان	ara	ch_seco_sanctions	`ch-seco-35688`	2023-05-31
`Person:alias`	Ma'moun		ch_seco_sanctions	`ch-seco-35688`	2023-04-20
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-13404`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-35688`	2023-07-13
`Person:birthDate`	1958-07-27		ch_seco_sanctions	`ch-seco-35688`	2024-06-25
`Person:birthDate`	1958		be_fod_sanctions	`eu-fsf-eu-3844-69`	2023-04-20
`Person:birthDate`	1958-07-27		be_fod_sanctions	`eu-fsf-eu-3844-69`	2024-06-18
`Person:birthDate`	1958-07-27		be_fod_sanctions	`be-fod-cd97c512bc3055eeaf3fe0e6390d4609c040ec4c`	2025-12-01
`Person:birthDate`	1958		gb_fcdo_sanctions	`gb-fcdo-syr0131`	2026-01-08
`Person:birthDate`	1958		eu_travel_bans	`eu-tb-logical-110146`	2023-04-20
`Person:birthDate`	1958-07-27		eu_journal_sanctions	`eu-oj-4367cbecde2d0c689bb8c029b44157571a6511df`	2025-05-28
`Person:birthDate`	1958-07-27		eu_travel_bans	`eu-tb-logical-110146`	2024-10-09
`Person:birthDate`	1958-07-27		mc_fund_freezes	`mc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec`	2024-08-14
`Person:birthDate`	1958		gb_hmt_sanctions	`gb-hmt-13404`	2023-04-20
`Person:birthDate`	1958-07-27		eu_fsf	`eu-fsf-eu-3844-69`	2024-06-17
`Person:birthDate`	1958		eu_fsf	`eu-fsf-eu-3844-69`	2023-04-20
`Person:birthDate`	1958-07-27		fr_tresor_gels_avoir	`fr-ga-2075`	2024-05-30
`Person:birthPlace`	Damascus		be_fod_sanctions	`be-fod-cd97c512bc3055eeaf3fe0e6390d4609c040ec4c`	2025-12-01
`Person:birthPlace`	Damascus	eng	gb_hmt_sanctions	`gb-hmt-13404`	2025-01-15
`Person:birthPlace`	Damascus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-35688`	2023-07-26
`Person:birthPlace`	Damascus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0131`	2026-01-08
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-110146`	2023-07-27
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3844-69`	2023-07-27
`Person:birthPlace`	Damascus, Syria;		eu_journal_sanctions	`eu-oj-4367cbecde2d0c689bb8c029b44157571a6511df`	2025-05-28
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3844-69`	2023-07-26
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0131`	2026-01-08
`Person:birthPlace`	Damas	fra	fr_tresor_gels_avoir	`fr-ga-2075`	2023-04-20
`Person:birthPlace`	Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec`	2024-08-14
`Person:classification`	National government (past)		ann_pep_positions	`Q113989513`	2025-07-01
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3844-69`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-110146`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-cd97c512bc3055eeaf3fe0e6390d4609c040ec4c`	2025-12-01
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-7120a1eef2972747c2724c0ff5b8fdebbc57cb20`	2024-08-06
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3844-69`	2023-04-20
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2075`	2023-04-20
`Person:country`	sy		wd_peps	`Q113989513`	2023-04-20
`Person:country`	sy		wd_categories	`Q113989513`	2025-12-09
`Person:createdAt`	2016-11-14		gb_hmt_sanctions	`gb-hmt-13404`	2024-10-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctlv`	2024-06-14
`Person:createdAt`	2016-12-09		ch_seco_sanctions	`ch-seco-35688`	2023-04-20
`Person:firstName`	Ma’moun	eng	be_fod_sanctions	`eu-fsf-eu-3844-69`	2024-06-18
`Person:firstName`	Maamoun	eng	gb_fcdo_sanctions	`gb-fcdo-syr0131`	2024-05-09
`Person:firstName`	Ma'moun	eng	gb_fcdo_sanctions	`gb-fcdo-syr0131`	2024-05-09
`Person:firstName`	Maamoun	eng	gb_coh_disqualified	`gb-coh-22uyqrhpfed0tdulqwhqd0xeuku`	2025-04-16
`Person:firstName`	Maamoun		ca_dfatd_sema_sanctions	`ca-sema-7120a1eef2972747c2724c0ff5b8fdebbc57cb20`	2024-08-06
`Person:firstName`	Ma'moun	eng	gb_hmt_sanctions	`gb-hmt-13404`	2023-04-20
`Person:firstName`	Maamoun	eng	gb_hmt_sanctions	`gb-hmt-13404`	2023-04-20
`Person:firstName`	Maamoun		be_fod_sanctions	`be-fod-cd97c512bc3055eeaf3fe0e6390d4609c040ec4c`	2025-12-01
`Person:firstName`	Maamoun	fra	mc_fund_freezes	`mc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec`	2024-08-14
`Person:firstName`	Maamoun	eng	be_fod_sanctions	`eu-fsf-eu-3844-69`	2024-06-18
`Person:firstName`	مأمون	ara	ch_seco_sanctions	`ch-seco-35688`	2023-04-20
`Person:firstName`	Ma'moun		ch_seco_sanctions	`ch-seco-35688`	2023-04-20
`Person:firstName`	Maamoun	eng	eu_fsf	`eu-fsf-eu-3844-69`	2024-06-17
`Person:firstName`	Ma’moun	eng	eu_fsf	`eu-fsf-eu-3844-69`	2024-06-17
`Person:firstName`	Ma’moun		be_fod_sanctions	`be-fod-cd97c512bc3055eeaf3fe0e6390d4609c040ec4c`	2025-12-01
`Person:firstName`	Maamoun		ch_seco_sanctions	`ch-seco-35688`	2023-04-20
`Person:firstName`	Maamoun		eu_travel_bans	`eu-tb-logical-110146`	2024-10-09
`Person:firstName`	Maamoun	fra	fr_tresor_gels_avoir	`fr-ga-2075`	2023-04-20
`Person:firstName`	Ma’moun		eu_travel_bans	`eu-tb-logical-110146`	2024-10-09
`Person:firstName`	MAMUN	eng	us_sam_exclusions	`usgsa-s4mr5ctlv`	2024-06-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-110146`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec`	2024-08-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13404`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0131`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-cd97c512bc3055eeaf3fe0e6390d4609c040ec4c`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-35688`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-4367cbecde2d0c689bb8c029b44157571a6511df`	2025-05-28
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3844-69`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3844-69`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2075`	2023-04-20
`Person:id`	359ee8d3af9b3b2eacf6685fe3fd65faf19baff9		gb_hmt_sanctions	`gb-hmt-13404`	2025-07-28
`Person:id`	710808f5fdd458f03330af6e2b75d7b5d93421d9		be_fod_sanctions	`be-fod-cd97c512bc3055eeaf3fe0e6390d4609c040ec4c`	2025-12-01
`Person:id`	11ba901529d06d9955de9ee0d820b445200feae9		us_sam_exclusions	`usgsa-s4mr5ctlv`	2026-01-06
`Person:id`	925172f8d67aeba23f5422d3ff9ba9e8090df0f1		gb_coh_disqualified	`gb-coh-22uyqrhpfed0tdulqwhqd0xeuku`	2026-01-06
`Person:id`	35d2da2a572578427acdde7f4caf9b420acd8df9		ca_dfatd_sema_sanctions	`ca-sema-7120a1eef2972747c2724c0ff5b8fdebbc57cb20`	2025-05-19
`Person:id`	97fc0bbf0910b66d81a91cdaca918902a56291ad		mc_fund_freezes	`mc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec`	2024-08-14
`Person:id`	99a4d0320f53196d922850dea19ce55956b887d4		eu_fsf	`eu-fsf-eu-3844-69`	2026-01-06
`Person:id`	92b14b87ff78c8c15aacdf0654376933e5346c71		fr_tresor_gels_avoir	`fr-ga-2075`	2026-01-06
`Person:id`	0fdb39ca5a9ee7f7a5bccca7b245a7a80cad5b75		be_fod_sanctions	`eu-fsf-eu-3844-69`	2026-01-06
`Person:id`	1f41819cf36077980bfd43fcf91321a0b9bb13ce		ch_seco_sanctions	`ch-seco-35688`	2026-01-06
`Person:id`	5be31e28d460ebc403f2b7d7ddfc087de9806c78		wikidata	`Q113989513`	2026-01-06
`Person:id`	bac1f0711ec04ea5b922eee894c864128778b223		ann_pep_positions	`Q113989513`	2025-07-01
`Person:id`	cee6c430214211b687bd76d6e79d3da9e3d4087b		wd_peps	`Q113989513`	2026-01-15
`Person:id`	d7567b356a34ef39c09692ce16f8fde3421546a4		gb_hmt_sanctions	`gb-hmt-13404`	2025-07-28
`Person:id`	1d43e0b6e63dacee25d14112b05b2a04b0460bf5		wd_categories	`Q113989513`	2026-01-07
`Person:id`	d9de728d53e1c82db4fd4cbbcb7cb5b64abb2ec3		eu_journal_sanctions	`eu-oj-4367cbecde2d0c689bb8c029b44157571a6511df`	2025-09-23
`Person:id`	a55d9335828bc58d73595bf4e9de489dae4d68f8		gb_fcdo_sanctions	`gb-fcdo-syr0131`	2026-01-07
`Person:id`	91432021a2c9c7cc353b74344c87d62bb50cadac		gb_fcdo_sanctions	`gb-fcdo-syr0131`	2026-01-09
`Person:id`	329461f2076576dddc20c9a91a0225da0ed9e5fd		gb_fcdo_sanctions	`gb-fcdo-syr0131`	2026-01-09
`Person:id`	88c1967177e2a471d4fd8210be35407f072f8b62		eu_travel_bans	`eu-tb-logical-110146`	2024-10-09
`Person:lastName`	حمدان	ara	ch_seco_sanctions	`ch-seco-35688`	2023-04-20
`Person:lastName`	HAMDAN	eng	gb_coh_disqualified	`gb-coh-22uyqrhpfed0tdulqwhqd0xeuku`	2025-05-05
`Person:lastName`	HAMDAN	fra	fr_tresor_gels_avoir	`fr-ga-2075`	2023-04-20
`Person:lastName`	Hamdan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0131`	2024-05-09
`Person:lastName`	HAMDAN	eng	us_sam_exclusions	`usgsa-s4mr5ctlv`	2024-06-14
`Person:lastName`	Hamdan		ch_seco_sanctions	`ch-seco-35688`	2023-04-20
`Person:lastName`	HAMDAN	fra	mc_fund_freezes	`mc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec`	2024-08-14

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