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	eng	gb_hmt_sanctions	`gb-hmt-13404`	2023-04-20
`Person:alias`	Ma'moun		ch_seco_sanctions	`ch-seco-35688`	2023-04-20
`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`	مأمون حمدان	ara	ch_seco_sanctions	`ch-seco-35688`	2023-05-31
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-13404`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-35688`	2023-07-13
`Person:birthDate`	1958	eng	gb_hmt_sanctions	`gb-hmt-13404`	2023-04-20
`Person:birthDate`	1958		eu_fsf	`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		eu_travel_bans	`eu-tb-logical-110146`	2024-10-09
`Person:birthDate`	1958		be_fod_sanctions	`eu-fsf-eu-3844-69`	2023-04-20
`Person:birthDate`	1958	eng	gb_fcdo_sanctions	`gb-fcdo-syr0131`	2024-05-09
`Person:birthDate`	1958-07-27		eu_journal_sanctions	`eu-oj-4367cbecde2d0c689bb8c029b44157571a6511df`	2025-05-28
`Person:birthDate`	1958-07-27	fra	fr_tresor_gels_avoir	`fr-ga-2075`	2024-05-30
`Person:birthDate`	1958		eu_travel_bans	`eu-tb-logical-110146`	2023-04-20
`Person:birthDate`	1958-07-27	fra	mc_fund_freezes	`mc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec`	2024-08-14
`Person:birthDate`	1958-07-27		eu_fsf	`eu-fsf-eu-3844-69`	2024-06-17
`Person:birthDate`	1958-07-27		ch_seco_sanctions	`ch-seco-35688`	2024-06-25
`Person:birthPlace`	Damascus	eng	gb_hmt_sanctions	`gb-hmt-13404`	2025-01-15
`Person:birthPlace`	Damascus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0131`	2024-05-09
`Person:birthPlace`	Damascus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-35688`	2023-07-26
`Person:birthPlace`	Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec`	2024-08-14
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3844-69`	2023-07-26
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-110146`	2023-07-27
`Person:birthPlace`	Damascus, Syria;		eu_journal_sanctions	`eu-oj-4367cbecde2d0c689bb8c029b44157571a6511df`	2025-05-28
`Person:birthPlace`	Damas	fra	fr_tresor_gels_avoir	`fr-ga-2075`	2023-04-20
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3844-69`	2023-07-27
`Person:birthPlace`	Damascus Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0131`	2024-05-09
`Person:classification`	National government (past)		ann_pep_positions	`Q113989513`	2025-07-01
`Person:country`	sy		wd_categories	`Q113989513`	2024-10-08
`Person:country`	sy		wd_peps	`Q113989513`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-110146`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3844-69`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3844-69`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2075`	2023-04-20
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-7120a1eef2972747c2724c0ff5b8fdebbc57cb20`	2024-08-06
`Person:createdAt`	2016-12-09		ch_seco_sanctions	`ch-seco-35688`	2023-04-20
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cztx`	2024-06-14
`Person:createdAt`	2016-11-14	eng	gb_hmt_sanctions	`gb-hmt-13404`	2024-10-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctlv`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csg4`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czty`	2024-06-14
`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	fra	mc_fund_freezes	`mc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec`	2024-08-14
`Person:firstName`	مأمون	ara	ch_seco_sanctions	`ch-seco-35688`	2023-04-20
`Person:firstName`	Maamoun		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	gb_hmt_sanctions	`gb-hmt-13404`	2023-04-20
`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	eu_fsf	`eu-fsf-eu-3844-69`	2024-06-17
`Person:firstName`	DR. MAAMOUN	eng	us_sam_exclusions	`usgsa-s4mr5cztx`	2024-06-14
`Person:firstName`	Ma’moun	eng	eu_fsf	`eu-fsf-eu-3844-69`	2024-06-17
`Person:firstName`	DR. MAMOUN	eng	us_sam_exclusions	`usgsa-s4mr5czty`	2024-06-14
`Person:firstName`	MAMUN	eng	us_sam_exclusions	`usgsa-s4mr5csg4`	2024-06-14
`Person:firstName`	MAMUN	eng	us_sam_exclusions	`usgsa-s4mr5ctlv`	2024-06-14
`Person:firstName`	Maamoun	fra	fr_tresor_gels_avoir	`fr-ga-2075`	2023-04-20
`Person:firstName`	Ma’moun	eng	be_fod_sanctions	`eu-fsf-eu-3844-69`	2024-06-18
`Person:firstName`	Maamoun	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`	Maamoun		eu_travel_bans	`eu-tb-logical-110146`	2024-10-09
`Person:firstName`	Ma’moun		eu_travel_bans	`eu-tb-logical-110146`	2024-10-09
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-3844-69`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-110146`	2023-04-20
`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	fra	fr_tresor_gels_avoir	`fr-ga-2075`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3844-69`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13404`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec`	2024-08-14
`Person:id`	a33ffc0c05f3ed9ef5c20e0f3f09b8a131833986	eng	us_sam_exclusions	`usgsa-s4mr5cztx`	2025-07-23
`Person:id`	a4a036f6ea5cd2ca6b4f3e931566f24e88f4af11		eu_fsf	`eu-fsf-eu-3844-69`	2025-05-16
`Person:id`	d687e9699ba4d1c0ac2a98f747d0d4ea43c5e427	eng	us_sam_exclusions	`usgsa-s4mr5csg4`	2025-07-23
`Person:id`	e54be88c75a5531a44a858f0a396bfcbc493d5d2		wikidata	`Q113989513`	2025-01-25
`Person:id`	cb4e51e19714e0b7f6d4e5f4d076cc27b12c24bf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0131`	2025-05-21
`Person:id`	bac1f0711ec04ea5b922eee894c864128778b223		ann_pep_positions	`Q113989513`	2025-07-01
`Person:id`	aae08c6c8ddad03024c789f86f769d618492c889	eng	us_sam_exclusions	`usgsa-s4mr5ctlv`	2024-06-28
`Person:id`	db6ed91e23956f25891790ff14774a239826a111	fra	fr_tresor_gels_avoir	`fr-ga-2075`	2025-06-16
`Person:id`	d9de728d53e1c82db4fd4cbbcb7cb5b64abb2ec3		eu_journal_sanctions	`eu-oj-4367cbecde2d0c689bb8c029b44157571a6511df`	2025-09-23
`Person:id`	62a78f5c07446a78962dc99eb21dda2e66eae2e2		ch_seco_sanctions	`ch-seco-35688`	2025-06-20
`Person:id`	21ccb80bc271169cdc2deaed5ca017954c6286a7		be_fod_sanctions	`eu-fsf-eu-3844-69`	2025-05-16
`Person:id`	d7567b356a34ef39c09692ce16f8fde3421546a4	eng	gb_hmt_sanctions	`gb-hmt-13404`	2025-07-28
`Person:id`	35d2da2a572578427acdde7f4caf9b420acd8df9		ca_dfatd_sema_sanctions	`ca-sema-7120a1eef2972747c2724c0ff5b8fdebbc57cb20`	2025-05-19
`Person:id`	47ad4077ff71552141b1dda75320b0414a457b10	eng	us_sam_exclusions	`usgsa-s4mr5czty`	2025-07-23
`Person:id`	359ee8d3af9b3b2eacf6685fe3fd65faf19baff9	eng	gb_hmt_sanctions	`gb-hmt-13404`	2025-07-28
`Person:id`	97fc0bbf0910b66d81a91cdaca918902a56291ad	fra	mc_fund_freezes	`mc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec`	2024-08-14
`Person:id`	ca063e80bd79f8d7b86138d8c993dbd407dcc0ce	eng	gb_coh_disqualified	`gb-coh-22uyqrhpfed0tdulqwhqd0xeuku`	2025-05-26
`Person:id`	b2ecd91de02229bca14dac4f53bbebedbf8eae41		wd_peps	`Q113989513`	2025-07-01
`Person:id`	ca7be41b3e46e6896e60daf2f812ae22b3244f21		wd_categories	`Q113989513`	2024-10-08
`Person:id`	88c1967177e2a471d4fd8210be35407f072f8b62		eu_travel_bans	`eu-tb-logical-110146`	2024-10-09
`Person:lastName`	Hamdan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0131`	2024-05-09
`Person:lastName`	Hamdan		ch_seco_sanctions	`ch-seco-35688`	2023-04-20
`Person:lastName`	HAMDAN	fra	fr_tresor_gels_avoir	`fr-ga-2075`	2023-04-20
`Person:lastName`	HAMDAN	eng	us_sam_exclusions	`usgsa-s4mr5czty`	2024-06-14
`Person:lastName`	HAMDAN	eng	us_sam_exclusions	`usgsa-s4mr5csg4`	2024-06-14
`Person:lastName`	HAMDAN	eng	us_sam_exclusions	`usgsa-s4mr5ctlv`	2024-06-14
`Person:lastName`	HAMDAN		eu_travel_bans	`eu-tb-logical-110146`	2024-10-09
`Person:lastName`	HAMDAN	fra	mc_fund_freezes	`mc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec`	2024-08-14

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