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Mamoun Darkazanli

Sanctioned entity

Mamoun Darkazanli is subject to sanctions. See the individual program listings below.

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	1958-08-04				[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, 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	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Syrian Islamist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Uhlenhorsterweg 34 11, 22085, Hamburg	Germany
Uhlenhorster Weg 34, 22085 Hamburg, Germany	Germany

Identifications
Document number	Country	Type	Start date	End date
`1310636262`	Germany	Passport	-	-
`1310636262`	Germany	passport	-	2005-10-29
`1312072688`	Germany	id-card	-	2005-10-29

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2013-04-19

Data sources

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)20,205

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