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	Source dataset	Source ID	First seen
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec`	2024-08-14
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-2075`	2023-04-20
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-110146`	2023-04-20
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mr5ctlv`	2025-12-29
`Person:topics`	role.pep	wikidata	`Q113989513`	2023-07-18
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-3844-69`	2023-04-20
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-22uyqrhpfed0tdulqwhqd0xeuku`	2025-04-10
`Person:topics`	role.pep	wd_categories	`Q113989513`	2025-12-09
`Person:topics`	role.pep	wd_peps	`Q113989513`	2023-04-20
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-35688`	2025-03-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-13404`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-3844-69`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-cd97c512bc3055eeaf3fe0e6390d4609c040ec4c`	2025-12-01
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-syr0131`	2024-05-09
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-7120a1eef2972747c2724c0ff5b8fdebbc57cb20`	2024-08-06