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	eng	us_sam_exclusions	`usgsa-s4mr3pgng`	2025-12-29
`LegalEntity:address`	Uhlenhorsterweg 34 11, 22085 Hamburg Germany		tw_shtc	`tw-shtc-b33523aff830536f1797433103c06ef5444a8f9a`	2025-07-21
`Person:address`	Uhlenhorsterweg 34 11, 22085, Hamburg	eng	us_ofac_sdn	`ofac-6947`	2023-11-17
`Person:address`	Uhlenhorster Weg 34, Hamburg, 22085 Germany		bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:address`	Uhlenhorster Weg 34, Хамбург, 22085 Германия	bul	bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:addressEntity`	`addr-fbf43304b7767a960d4f175232a29ea6b00305c1`		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		us_ofac_sdn	`ofac-6947`	2023-04-20
`Person:birthDate`	1958-08-04		wikidata	`Q6745946`	2025-12-11
`Person:birthPlace`	Aleppo, Syria		bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:birthPlace`	Aleppo, Syria	eng	us_ofac_sdn	`ofac-6947`	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		us_ofac_sdn	`ofac-6947`	2023-04-20
`Person:country`	de		us_sam_exclusions	`usgsa-s4mr3pgng`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pgng`	2024-06-14
`Person:firstName`	Mamoun	eng	us_ofac_sdn	`ofac-6947`	2023-04-20
`Person:firstName`	Мамун	bul	bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:firstName`	Mamoun		bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:firstName`	MAMOUN	eng	us_sam_exclusions	`usgsa-s4mr3pgng`	2024-06-14
`Person:gender`	male		wikidata	`Q6745946`	2023-07-18
`Person:id`	30de7268bbfb60517ff9d69d6529c264ddd915b8		us_sam_exclusions	`usgsa-s4mr3pgng`	2026-01-06
`LegalEntity:id`	b60fb13bd1424e42264a92fbc743eebc4066ecd5		tw_shtc	`tw-shtc-b33523aff830536f1797433103c06ef5444a8f9a`	2025-07-21
`Person:id`	2c3e06afb91c3d4bc216be1e18ed1be0fe154f5c		bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2026-01-06
`Person:id`	69e05d5696c93c3d74c384a581900391a7c3d532		us_ofac_sdn	`ofac-6947`	2026-01-06
`Person:id`	3968189cc886a015947f40432d208fcc90945f67		us_trade_csl	`ofac-6947`	2026-01-06
`Person:id`	e47d92cdd8bb874888055f8f311c2b832990baa4		wikidata	`Q6745946`	2026-01-06
`Person:lastName`	Darkazanli		bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:lastName`	DARKAZANLI	eng	us_ofac_sdn	`ofac-6947`	2023-04-20
`Person:lastName`	Дарказанли	bul	bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:lastName`	DARKAZANLI	eng	us_sam_exclusions	`usgsa-s4mr3pgng`	2024-06-14
`Person:name`	DARKAZANLI, Mamoun		us_trade_csl	`ofac-6947`	2024-05-07
`LegalEntity:name`	DARKAZANLI, Mamoun		tw_shtc	`tw-shtc-b33523aff830536f1797433103c06ef5444a8f9a`	2025-07-21
`Person:name`	Mamoun Darkazanli	eng	wikidata	`Q6745946`	2023-07-18
`Person:name`	MAMOUN 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	bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:notes`	Syrian Islamist	eng	wikidata	`Q6745946`	2023-07-18
`Person:passportNumber`	№: 1310636262	bul	bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:passportNumber`	1310636262	eng	us_ofac_sdn	`ofac-6947`	2023-04-20
`Person:passportNumber`	No. 1310636262		bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:political`	Muslim Brotherhood in Syria	eng	wikidata	`Q6745946`	2025-12-20
`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://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6947		us_ofac_sdn	`ofac-6947`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247`	2024-03-19
`Person:topics`	sanction		us_trade_csl	`ofac-6947`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b33523aff830536f1797433103c06ef5444a8f9a`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-6947`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pgng`	2025-12-29
`Person:uniqueEntityId`	UG9DUEY7GXK5	eng	us_sam_exclusions	`usgsa-s4mr3pgng`	2025-04-02
`Person:wikidataId`	Q6745946		wikidata	`Q6745946`	2023-07-18

Previous
1 - 54 of 54
Next