Mamoun DARKAZANLI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DARKAZANLI |
|---|---|
| First name/Name | Mamoun |
| Full name/Name | Mamoun DARKAZANLI |
| Type | Name |
Addresses (1)
| Street | Uhlenhorsterweg 34 11, 22085 |
|---|---|
| City | Hamburg |
| Country | Germany |
| Full address | Uhlenhorsterweg 34 11, 22085, Hamburg, Germany |
Birth data (2)
| Place | Aleppo, Syria |
|---|---|
| Country | Syrian Arab Republic |
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: 1310636262 |
|---|---|
| Country | Germany |
Historical data
No records
Updated: 02.05.2025. 02:15
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