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:topics`	sanction		ch_seco_sanctions	`ch-seco-35688`	2025-03-26
`Person:topics`	sanction	eng	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	eng	gb_fcdo_sanctions	`gb-fcdo-syr0131`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-7120a1eef2972747c2724c0ff5b8fdebbc57cb20`	2024-08-06
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3844-69`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2075`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cztx`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czty`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csg4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctlv`	2024-06-28
`Person:topics`	role.pep		wd_categories	`Q113989513`	2024-10-08
`Person:topics`	role.pep		wikidata	`Q113989513`	2023-07-18
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-22uyqrhpfed0tdulqwhqd0xeuku`	2025-04-10
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-110146`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q113989513`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec`	2024-08-14