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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DARKAZANLI, Mamoun · MAMOUN DARKAZANLI · Mamoun DARKAZANLI · Mamoun Darkazanli | [sources] | |||
| Other name | Мамун Дарказанли · مأمون دركازانلي Darkazanli | [sources] | |||
| Weak alias | Abu Al Loh · Abu Ilyas · Abu Ilyas Al Suri · Abu Luz · Abu Ylias | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Aleppo, Syria · Damascus, Syrian Arab Republic · Алеп, Сирия | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Germany · Syria | [sources] | |||
| Country | Germany | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | MAMOUN · Mamoun · Мамун · مأمون دركازانلي | [sources] | |||
| ID Number | 1312072688 | [sources] | |||
| Last name | DARKAZANLI · Darkazanli · Дарказанли | [sources] | |||
| Passport number | 1310636262 · No. 1310636262 · №: 1310636262 | [sources] | |||
| Patronymic | Darkazanli | [sources] | |||
| Wikidata ID | Q6745946 | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | HAMBURG, DEU · Uhlenhorster Weg 34, 22085 Hamburg, Germany · Uhlenhorster Weg 34, Hamburg, 22085 Germany · Uhlenhorster Weg 34, Хамбург, 22085 Германия · Uhlenhorsterweg 34 11, 22085, Hamburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Father's name is Mohammed Darkazanli. Mother's name is Nur Al-Huda Sheibani Altgelbi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.
Syrian Islamist
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ch-seco-15293 · usgsa-s4mr3pgng · omnio-46d5cc84bfc08320e8a8cbe8a12e43efd59c3247 · NK-K4HFr8pzEHNVeR3uMsRwyA · ofac-6947For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Uhlenhorster Weg 34, 22085 Hamburg, Germany | Germany | |
| Uhlenhorsterweg 34 11, 22085, Hamburg | Germany | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1310636262 | Germany | passport | - | ||
1310636262 | Germany | Passport | - | - | |
1312072688 | Germany | id-card | - | ||