Lists of sanctions
3.19.218.250
28.04.2025 04:25:55

Faruq HAMUD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 29.07.2020

Names (1)

Last name/Name HAMUD
First name/Name Faruq
Full name/Name Faruq HAMUD
Type Name

Addresses (1)

City al Hawl
Country Syrian Arab Republic
Full address al Hawl, Syria

Birth data (1)

Birthdate

Identification documents (1)

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

Historical data

No records
Updated: 28.04.2025. 03:16
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