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Hanoun Muhammad Mahoud Ahmad Awad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Hanoun Muhammad Mahoud Ahmad Awad
Source: US OFAC SDN
Program: SDGT
Designation Date: 07-Oct-2024
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Basic Information:
Designation Dates: 07-Oct-2024
Addresses: Jordan
Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa, Italy
Remarks: (Linked To: HAMAS)
Profile Id: 50722
Date Of Birth: 15-Jun-1962
Countries: Jordan ; Italy
Place of Birth: Bodros, Jordan
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Nationality: Jordan
Location: Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa, Italy
Identifications:
Passport: T1005028 (Italy)
Italian Fiscal Code: HNNMMM62H15Z220R (Italy)
Residency Number: I19693469 (Italy)
National ID No.: AX1539488 (Italy)
Related List Entries
Aliases (3):
a.k.a.
(strong)
Hannoun Mahid Ahmad Mohammad
a.k.a.
(strong)
Hannoun Mohamad Mahmoud Ahmad
a.k.a.
(strong)
Hannoun Mohammad Mah'd Ahmed
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