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Muhammad Mahoud Ahmad Awad Hanoun

Sanctioned entity

Muhammad Mahoud Ahmad Awad Hanoun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HANOUN, Muhammad Mahoud Ahmad Awad · MAHID AHMAD MOHAMMAD HANNOUN · MOHAMAD MAHMOUD AHMAD HANNOUN · MOHAMMAD MAH'D AHMED HANNOUN · MUHAMMAD MAHOUD AHMAD AWAD HANOUN · 1 more...				[sources]
Other name	MAHID AHMAD MOHAMMAD HANNOUN · MOHAMAD MAHMOUD AHMAD HANNOUN · MOHAMMAD MAH'D AHMED HANNOUN · MUHAMMAD MAHOUD AHMAD AWAD HANOUN · Mahid Ahmad Mohammad Hannoun · 2 more...				[sources]
Birth date	1962-06-15				[sources]
Place of birth	Bodros, Jordan				[sources]
Gender	male				[sources]
Nationality	Jordan				[sources]
Country	Italy				[sources]
First name	MAHID AHMAD MOHAMMAD · MOHAMAD MAHMOUD AHMAD · MOHAMMAD MAH'D AHMED · MUHAMMAD MAHOUD AHMAD AWAD · Mahid · 3 more...				[sources]
ID Number	`AX1539488` · `I19693469`				[sources]
Last name	HANNOUN · HANOUN · Hannoun · Hanoun				[sources]
Middle name	Ahmad Mohammad · Mah'd Ahmed · Mahmoud Ahmad · Mahoud Ahmad Awad				[sources]
Passport number	`T1005028`				[sources]
Registration number	`CH6BEC21UGT3` · `FZCDAUSKGY66` · `FZCHDJN8MLX9` · `FZERKKM1WEG3`				[sources]
Tax Number	`HNNMMM62H15Z220R`				[sources]
Unique Entity ID	`CH6BEC21UGT3` · `FZCDAUSKGY66` · `FZCHDJN8MLX9` · `FZERKKM1WEG3`				[sources]
Address	GENOA, ITA · Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-10-07

Relationships

Address
Full address	Country
Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa	Italy

Clients
Client	Role	Start date	End date
Hamas Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`T1005028`	Italy	Passport	-	2027-07-21
`AX1539488`	Italy	National ID No.	-	-
`I19693469`	Italy	Residency Number	2023-11-07	2033-06-16

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-07	-
TREAS-OFAC	Reciprocal	2024-10-07	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-07	-
TREAS-OFAC	Reciprocal	2024-10-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtr45w · usgsa-s4mrtxtn6 · ofac-50722 · usgsa-s4mrtxtn5 · usgsa-s4mrtxtn7

For experts: raw data explorer

Factsheet Data sources

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