Statements: Ali Darassa

Canonical ID: NK-gdC6SKCc3WMpSNpyKBxFNq · 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:lastName`	Darassa		ch_seco_sanctions	`ch-seco-46934`	2023-04-20
`Person:lastName`	Daras		gb_hmt_sanctions	`gb-hmt-14168`	2023-04-20
`Person:lastName`	Darassa		gb_hmt_sanctions	`gb-hmt-14168`	2023-04-20
`Person:lastName`	Darrassa		gb_hmt_sanctions	`gb-hmt-14168`	2023-04-20
`Person:lastName`	Mahamat		gb_hmt_sanctions	`gb-hmt-14168`	2023-04-20
`Person:lastName`	Mahamant	eng	us_ofac_sdn	`ofac-29782`	2023-04-20
`Person:lastName`	Daras	eng	us_ofac_sdn	`ofac-29782`	2023-04-20
`Person:lastName`	Mahamat	eng	us_ofac_sdn	`ofac-29782`	2023-04-20
`Person:lastName`	Darassa	eng	us_ofac_sdn	`ofac-29782`	2023-04-20
`Person:lastName`	Darrassa	eng	us_ofac_sdn	`ofac-29782`	2023-04-20
`Person:lastName`	Mahamat	eng	gb_fcdo_sanctions	`gb-fcdo-caf0016`	2024-05-09
`Person:lastName`	Darassa	eng	gb_fcdo_sanctions	`gb-fcdo-caf0016`	2024-05-09
`Person:lastName`	Daras	eng	gb_fcdo_sanctions	`gb-fcdo-caf0016`	2024-05-09
`Person:lastName`	Darrassa	eng	gb_fcdo_sanctions	`gb-fcdo-caf0016`	2024-05-09
`Person:lastName`	DARASSA	fra	fr_tresor_gels_avoir	`fr-ga-3746`	2023-04-20