Maamoun HAMDAN Ma’moun HAMDAN مأمون حمدان

Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Nationality: SYR
Date of birth: 1958-07-27T00:00:00.000Z
Place of birth: Damascus

Also known as

Aliases

Former Finance Minister · Maamoun Hamdan · Maamoun HAMDAN · Maamoun HAMDAN Ma’moun HAMDAN مأمون حمدان · Ma'moun · Ma’moun HAMDAN · Ma’moun HAMDAN; مأمون حمدان; Maamoun HAMDAN · حمدان · مأمون · مأمون حمدان

Sanctions programs · 5

Source	Program	Name	Regime	Designated	Link
EU_FSF	SYR	EU FSF: SYR (2024/1517 (OJ L28052024))	Syria	27/05/2024	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	27/05/2024	source ↗
CH_SECO	CH-Syria	CH SECO: Syria	Syria	08/12/2016	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	27/05/2024	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 5

BE_FODEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.