Mamoun DARKAZANLI

Mamoun DARKAZANLI is found actively sanctioned on 4 sanction lists.

See the individual lists below.

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We have found 5 different aliases by which Mamoun DARKAZANLI is known as:

Our sanctions database shows 5 different Addresses for Mamoun DARKAZANLI:

Address 1 : Uhlenhorsterweg 34 11, Hamburg, Hamburg, Germany, 22085

Address 2 : Uhlenhorster Weg 34, Germany

Address 3 : Uhlenhorster Weg 34, Hamburg, Germany, 22085

Address 4 : Hamburg, Germany

Address 5 : Uhlenhorster Weg 34, Germany, 22085

ID Details

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1310636262

ID TYPE : Passport

ID NUMBER : 1312072688

ID TYPE : id-card

ID NUMBER : S4MR3PGNG

ID TYPE : SAM Number

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Mamoun DARKAZANLI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 19, 2013
Denied Persons Pursuant to United Nations Security Council Resolution	U.S. Department of States	Mar 8, 2024	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 19, 2013
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 19, 2013