Statements: Mohamad Amer Mardini

Canonical ID: Q12240678 · 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`	Mohamed Amer MARDINI	fra	mc_fund_freezes	`mc-freezes-f8b83a9a6cb28f707cc1ad03f945fb5c3f75e103`	2025-05-29
`Person:alias`	Mohamad Amer AL-MARDINI	fra	mc_fund_freezes	`mc-freezes-f8b83a9a6cb28f707cc1ad03f945fb5c3f75e103`	2025-05-29
`Person:alias`	Mohammad Amer Mardini	fra	mc_fund_freezes	`mc-freezes-f8b83a9a6cb28f707cc1ad03f945fb5c3f75e103`	2025-05-29
`Person:alias`	Mohamed Amer AL-MARDINI	fra	mc_fund_freezes	`mc-freezes-f8b83a9a6cb28f707cc1ad03f945fb5c3f75e103`	2025-05-29
`Person:alias`	Mohammad Amer AL-MARDINI	fra	mc_fund_freezes	`mc-freezes-f8b83a9a6cb28f707cc1ad03f945fb5c3f75e103`	2024-08-14
`Person:birthDate`	1959	fra	mc_fund_freezes	`mc-freezes-f8b83a9a6cb28f707cc1ad03f945fb5c3f75e103`	2024-08-14
`Person:birthPlace`	Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-f8b83a9a6cb28f707cc1ad03f945fb5c3f75e103`	2024-08-14
`Person:firstName`	Mohamad Amer	fra	mc_fund_freezes	`mc-freezes-f8b83a9a6cb28f707cc1ad03f945fb5c3f75e103`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-f8b83a9a6cb28f707cc1ad03f945fb5c3f75e103`	2024-08-14
`Person:id`	ab07960f3e4f4508210f045d6a8a8646fa6d9e1e	fra	mc_fund_freezes	`mc-freezes-f8b83a9a6cb28f707cc1ad03f945fb5c3f75e103`	2025-05-29
`Person:lastName`	MARDINI	fra	mc_fund_freezes	`mc-freezes-f8b83a9a6cb28f707cc1ad03f945fb5c3f75e103`	2024-08-14
`Person:name`	Mohamad Amer MARDINI	fra	mc_fund_freezes	`mc-freezes-f8b83a9a6cb28f707cc1ad03f945fb5c3f75e103`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-f8b83a9a6cb28f707cc1ad03f945fb5c3f75e103`	2024-08-14

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