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| 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 · | [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 · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bodros, Jordan · Jordan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Jordan | [sources] | |||
| Country | Italy | [sources] | |||
| Citizenship | Italy | [sources] | |||
| First name | MAHID AHMAD MOHAMMAD · MOHAMAD MAHMOUD AHMAD · MOHAMMAD MAH'D AHMED · MUHAMMAD MAHOUD AHMAD AWAD · Mahid · | [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] | |||
| Wikidata ID | Q131461998 | [sources] | |||
| Address | GENOA, ITA · Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Palestinian architect
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrtxtn5 · usgsa-s4mrtxtn7 · usgsa-s4mrtxtn6 · NK-HBdfrtBYmCAa8qFkZTMz93 · usgsa-s4mrtr45w · ofac-50722For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |