Statements: Muhammad 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`	Mohammad Amer al-Mardini	eng	gb_hmt_sanctions	`gb-hmt-13149`	2023-04-20
`Person:alias`	Mohamad Amer AL-MARDINI	fra	fr_tresor_gels_avoir	`fr-ga-2158`	2023-04-20
`Person:alias`	Mohammad Amer AL-MARDINI	fra	fr_tresor_gels_avoir	`fr-ga-2158`	2023-04-20
`Person:alias`	Mohamed Amer al-Mardini	eng	gb_hmt_sanctions	`gb-hmt-13149`	2023-04-20
`Person:alias`	Mohamed Amer MARDINI	fra	fr_tresor_gels_avoir	`fr-ga-2158`	2023-04-20
`Person:alias`	Mohamad Amer al-Mardini	eng	gb_hmt_sanctions	`gb-hmt-13149`	2023-04-20
`Person:alias`	Mohammad		ch_seco_sanctions	`ch-seco-29819`	2023-04-20
`Person:alias`	Al-Mardini		ch_seco_sanctions	`ch-seco-29819`	2023-04-20
`Person:alias`	Mohamed	eng	ch_seco_sanctions	`ch-seco-29819`	2023-04-20
`Person:alias`	Mohamed Amer AL-MARDINI	fra	mc_fund_freezes	`mc-freezes-f8b83a9a6cb28f707cc1ad03f945fb5c3f75e103`	2025-05-29
`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`	Mohammad Amer AL-MARDINI	fra	mc_fund_freezes	`mc-freezes-f8b83a9a6cb28f707cc1ad03f945fb5c3f75e103`	2024-08-14
`Person:alias`	Mohammad Amer Mardini	eng	gb_hmt_sanctions	`gb-hmt-13149`	2023-04-20
`Person:alias`	Mohamed Amer Mardini	eng	gb_hmt_sanctions	`gb-hmt-13149`	2023-04-20
`Person:alias`	Mohammad Amer Mardini	eng	wikidata	`Q12240678`	2023-09-02
`Person:alias`	محمد مارديني	ara	wikidata	`Q12240678`	2025-01-02
`Person:alias`	Mohammad Al Mardini	eng	wikidata	`Q12240678`	2024-06-28
`Person:alias`	Mohamed Amer AL-MARDINI	fra	fr_tresor_gels_avoir	`fr-ga-2158`	2023-04-20
`Person:alias`	Mohammad Amer Mardini	fra	fr_tresor_gels_avoir	`fr-ga-2158`	2023-04-20
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-13149`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-29819`	2023-07-13
`Person:birthDate`	1959		gb_hmt_sanctions	`gb-hmt-13149`	2023-04-20
`Person:birthDate`	1959		gb_fcdo_sanctions	`gb-fcdo-syr0156`	2026-01-08
`Person:birthDate`	1959-02-15		wd_peps	`Q12240678`	2024-10-11
`Person:birthDate`	1959-02-15		wd_categories	`Q12240678`	2025-12-09
`Person:birthDate`	1959		eu_fsf	`eu-fsf-eu-3807-57`	2023-04-20
`Person:birthDate`	1959		fr_tresor_gels_avoir	`fr-ga-2158`	2023-04-20
`Person:birthDate`	1959		ch_seco_sanctions	`ch-seco-29819`	2023-04-20
`Person:birthDate`	1959-02-15		wikidata	`Q12240678`	2025-12-11
`Person:birthDate`	1959		mc_fund_freezes	`mc-freezes-f8b83a9a6cb28f707cc1ad03f945fb5c3f75e103`	2024-08-14
`Person:birthDate`	1959		eu_travel_bans	`eu-tb-logical-7499`	2023-04-20
`Person:birthDate`	1959		eu_journal_sanctions	`eu-oj-0223581ecf1dda13fc0146786c1dc0465cfb8f47`	2025-05-28
`Person:birthPlace`	Damascus		be_fod_sanctions	`be-fod-00a55e6e1419154129791fa25d5158090712739b`	2025-12-01
`Person:birthPlace`	Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-f8b83a9a6cb28f707cc1ad03f945fb5c3f75e103`	2024-08-14
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3807-57`	2023-07-26
`Person:birthPlace`	Damascus	eng	wikidata	`Q12240678`	2023-09-02
`Person:birthPlace`	Damascus	eng	gb_hmt_sanctions	`gb-hmt-13149`	2025-01-15
`Person:birthPlace`	Damascus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0156`	2026-01-08
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-7499`	2023-07-27
`Person:birthPlace`	Damascus, Syria;		eu_journal_sanctions	`eu-oj-0223581ecf1dda13fc0146786c1dc0465cfb8f47`	2025-05-28
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0156`	2026-01-08
`Person:birthPlace`	Damascus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-29819`	2023-07-26
`Person:birthPlace`	Damas	fra	fr_tresor_gels_avoir	`fr-ga-2158`	2023-04-20
`Person:citizenship`	sy		wd_peps	`Q12240678`	2026-01-15
`Person:citizenship`	sy		wd_categories	`Q12240678`	2025-12-09
`Person:citizenship`	sy		wikidata	`Q12240678`	2024-11-19
`Person:classification`	National government (past)		ann_pep_positions	`Q12240678`	2025-07-01
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3807-57`	2023-04-20
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2158`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-7499`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-00a55e6e1419154129791fa25d5158090712739b`	2025-12-01
`Person:createdAt`	2014-10-22		gb_hmt_sanctions	`gb-hmt-13149`	2024-10-14
`Person:createdAt`	2014-12-17		ch_seco_sanctions	`ch-seco-29819`	2023-04-20
`Person:education`	Humboldt-Universität zu Berlin (-1988)	eng	wikidata	`Q12240678`	2025-12-11
`Person:education`	Damascus University (1977-1982)	eng	wikidata	`Q12240678`	2025-12-11
`Person:firstName`	Amer		ch_seco_sanctions	`ch-seco-29819`	2025-08-22
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-29819`	2023-04-20
`Person:firstName`	Mohamed	eng	ch_seco_sanctions	`ch-seco-29819`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0156`	2024-05-09
`Person:firstName`	Mohamed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0156`	2024-05-09
`Person:firstName`	Mohamad Amer	fra	mc_fund_freezes	`mc-freezes-f8b83a9a6cb28f707cc1ad03f945fb5c3f75e103`	2024-08-14
`Person:firstName`	Mohamad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0156`	2024-05-09
`Person:firstName`	Amer	eng	wikidata	`Q12240678`	2024-07-10
`Person:firstName`	Muhammad	eng	wikidata	`Q12240678`	2025-01-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-13149`	2023-04-20
`Person:firstName`	Mohamad Amer	fra	fr_tresor_gels_avoir	`fr-ga-2158`	2023-04-20
`Person:firstName`	Mohamed	eng	gb_hmt_sanctions	`gb-hmt-13149`	2023-04-20
`Person:firstName`	Mohamad	eng	gb_hmt_sanctions	`gb-hmt-13149`	2023-04-20
`Person:firstName`	Mohamad		ch_seco_sanctions	`ch-seco-29819`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3807-57`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-29819`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-00a55e6e1419154129791fa25d5158090712739b`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-f8b83a9a6cb28f707cc1ad03f945fb5c3f75e103`	2024-08-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13149`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7499`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0156`	2026-01-08
`Person:gender`	male		wikidata	`Q12240678`	2023-09-02
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2158`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-0223581ecf1dda13fc0146786c1dc0465cfb8f47`	2025-05-28
`Person:id`	7985e0f5784a1f30a3808d8098d8aaa99ed03252		gb_hmt_sanctions	`gb-hmt-13149`	2026-01-28
`Person:id`	65d53e77d612713f4769d388c5aaad8af220c705		ann_pep_positions	`Q12240678`	2025-07-01
`Person:id`	5a01d2f901a9accd3a3ad3828e8863aaf3cac0b2		wd_categories	`Q12240678`	2026-01-07
`Person:id`	997f3619c5b0fdd360f316fe101cb54e29dec9b7		wd_peps	`Q12240678`	2026-01-15
`Person:id`	74066aed0dd0ff36d3e2b26902e22b1d44b483bb		ch_seco_sanctions	`ch-seco-29819`	2026-01-06
`Person:id`	68f7f249c0866da42406ee7b0cd4ff1298edd031		be_fod_sanctions	`be-fod-00a55e6e1419154129791fa25d5158090712739b`	2025-12-01
`Person:id`	21672ebd794cae1ec7fd97e79a15900040dade47		eu_journal_sanctions	`eu-oj-0223581ecf1dda13fc0146786c1dc0465cfb8f47`	2025-09-23
`Person:id`	d4fdd165134b25ea2b0a827f9be7a7fefb39f6fd		eu_travel_bans	`eu-tb-logical-7499`	2023-07-27
`Person:id`	976a937638a99c85a49172e280903f3c6fbfcf6d		gb_fcdo_sanctions	`gb-fcdo-syr0156`	2026-01-07
`Person:id`	bf225be05c3dd9c1b7e592e03a7048ff0df44e7b		gb_fcdo_sanctions	`gb-fcdo-syr0156`	2026-01-09
`Person:id`	cd7a111fc389656d09836f62c7ac3874b0164021		gb_fcdo_sanctions	`gb-fcdo-syr0156`	2026-01-09
`Person:id`	19627e7607e7aefafaa6724241b1c00470285326		gb_fcdo_sanctions	`gb-fcdo-syr0156`	2026-01-09
`Person:id`	b287d91cf46b335c7eb10be8acc0afb54fee09fc		gb_fcdo_sanctions	`gb-fcdo-syr0156`	2026-01-09
`Person:id`	de025a1b1685f26772ac963e00def67089bdaa41		gb_fcdo_sanctions	`gb-fcdo-syr0156`	2026-01-09
`Person:id`	5f6605e7a44c18dc51d949ba413bd7bf3bfb9cde		gb_fcdo_sanctions	`gb-fcdo-syr0156`	2026-01-09
`Person:id`	5cbb9c45c0f733653090ee3fd6f0b047777c40f5		fr_tresor_gels_avoir	`fr-ga-2158`	2026-01-06
`Person:id`	6ebb3e537f7199d0a725c7705639997a8050946c		eu_fsf	`eu-fsf-eu-3807-57`	2025-05-16
`Person:id`	d75fd6edba83c4d6f63b92e415ae3937761187ee		wikidata	`Q12240678`	2026-04-01
`Person:id`	ab07960f3e4f4508210f045d6a8a8646fa6d9e1e		mc_fund_freezes	`mc-freezes-f8b83a9a6cb28f707cc1ad03f945fb5c3f75e103`	2025-05-29

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