SDN list · entry 6947
DARKAZANLI Mamoun
Yes. DARKAZANLI Mamoun is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 6947, added on October 12, 2001. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 12, 2001 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DARKAZANLI Mamoun | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 1310636262 | Germany |
Details published by OFAC
| Date of birth | August 4, 1958 |
|---|---|
| Place of birth | Aleppo, Syria |
| Address | Uhlenhorsterweg 34 11, 22085, Hamburg, Germany |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown