Statements: Mamoun Darkazanli

Canonical ID: Q6745946 · 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:address`	HAMBURG, DEU	eng	us_sam_exclusions	`usgsa-s4mr3pgng`	2024-06-14
`Person:address`	Uhlenhorster Weg 34, Hamburg, 22085 Germany		bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:address`	Uhlenhorsterweg 34 11, 22085, Hamburg	eng	us_ofac_sdn	`ofac-6947`	2023-11-17
`LegalEntity:address`	Uhlenhorsterweg 34 11, 22085 Hamburg Germany		tw_shtc	`tw-shtc-b33523aff830536f1797433103c06ef5444a8f9a`	2025-07-21
`Person:address`	Uhlenhorster Weg 34, Хамбург, 22085 Германия	bul	bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:addressEntity`	`addr-fbf43304b7767a960d4f175232a29ea6b00305c1`	eng	us_ofac_sdn	`ofac-6947`	2023-11-02
`Person:alias`	Мамун Дарказанли	bul	bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:birthDate`	1958-08-04		bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:birthDate`	1958-08-04	eng	us_ofac_sdn	`ofac-6947`	2023-04-20
`Person:birthPlace`	Aleppo, Syria	eng	us_ofac_sdn	`ofac-6947`	2023-04-20
`Person:birthPlace`	Aleppo, Syria		bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:birthPlace`	Алеп, Сирия	bul	bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`LegalEntity:country`	de		tw_shtc	`tw-shtc-b33523aff830536f1797433103c06ef5444a8f9a`	2025-07-21
`Person:country`	de	eng	us_sam_exclusions	`usgsa-s4mr3pgng`	2024-06-14
`Person:country`	de	eng	us_ofac_sdn	`ofac-6947`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgng`	2024-06-14
`Person:firstName`	Mamoun	eng	us_ofac_sdn	`ofac-6947`	2023-04-20
`Person:firstName`	Mamoun		bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:firstName`	Мамун	bul	bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:firstName`	MAMOUN	eng	us_sam_exclusions	`usgsa-s4mr3pgng`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q6745946`	2023-07-18
`Person:id`	3ac7201e2ad3088d50bf87ea99fdfe07df6ce76d		bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2024-03-19
`Person:id`	645478bcd055f4d245f62c0dc8e5d3a704608408	eng	us_ofac_sdn	`ofac-6947`	2025-06-02
`Person:id`	8f969f1365bb39f280ad3af212c5c10ffd3a39bb		wikidata	`Q6745946`	2025-12-01
`Person:id`	5eeda09e7148beee034474d983109cfe4c0950ea	eng	us_sam_exclusions	`usgsa-s4mr3pgng`	2025-04-02
`Person:id`	3968189cc886a015947f40432d208fcc90945f67		us_trade_csl	`ofac-6947`	2024-05-07
`LegalEntity:id`	b60fb13bd1424e42264a92fbc743eebc4066ecd5		tw_shtc	`tw-shtc-b33523aff830536f1797433103c06ef5444a8f9a`	2025-07-21
`Person:lastName`	Darkazanli		bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:lastName`	Дарказанли	bul	bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:lastName`	DARKAZANLI	eng	us_ofac_sdn	`ofac-6947`	2023-04-20
`Person:lastName`	DARKAZANLI	eng	us_sam_exclusions	`usgsa-s4mr3pgng`	2024-06-14
`Person:name`	Mamoun DARKAZANLI	eng	us_ofac_sdn	`ofac-6947`	2023-04-20
`Person:name`	MAMOUN DARKAZANLI	eng	us_sam_exclusions	`usgsa-s4mr3pgng`	2024-06-14
`Person:name`	DARKAZANLI, Mamoun		us_trade_csl	`ofac-6947`	2024-05-07
`Person:name`	Mamoun Darkazanli	eng	wikidata	`Q6745946`	2023-07-18
`LegalEntity:name`	DARKAZANLI, Mamoun		tw_shtc	`tw-shtc-b33523aff830536f1797433103c06ef5444a8f9a`	2025-07-21
`Person:name`	Mamoun Darkazanli		bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:notes`	Syrian Islamist	eng	wikidata	`Q6745946`	2023-07-18
`Person:passportNumber`	No. 1310636262		bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:passportNumber`	1310636262	eng	us_ofac_sdn	`ofac-6947`	2023-04-20
`Person:passportNumber`	№: 1310636262	bul	bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-6947`	2025-06-02
`Person:religion`	Islam	eng	wikidata	`Q6745946`	2023-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6947	eng	us_ofac_sdn	`ofac-6947`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b33523aff830536f1797433103c06ef5444a8f9a`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6947`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pgng`	2024-06-28
`Person:topics`	sanction		bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2024-03-19
`Person:topics`	sanction		us_trade_csl	`ofac-6947`	2025-07-17
`Person:uniqueEntityId`	UG9DUEY7GXK5	eng	us_sam_exclusions	`usgsa-s4mr3pgng`	2025-04-02
`Person:wikidataId`	Q6745946		wikidata	`Q6745946`	2023-07-18

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