Nex Systems
Person

Mamoun Darkazanli

Sanctioned entity

Born 4 Aug 1958 (68 years old),Germany. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Oct 2001

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 6947treasury.govofac.treasury.gov

Identifiers4

IdentifierNumberIssued by
PassportNo. 1310636262
Passport1310636262
Passport№: 1310636262
Passport1310636262Germany

Other names3

Also known as3

Мамун ДарказанлиDARKAZANLI, MamounMamoun DARKAZANLI

Addresses5

  • Uhlenhorster Weg 34, Хамбург, 22085 Германия

  • Uhlenhorsterweg 34 11, 22085, Hamburg

  • Uhlenhorsterweg 34 11, 22085 Hamburg Germany

  • Uhlenhorster Weg 34, Hamburg, 22085 Germany

  • HAMBURG

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