Muhammad Mahoud Ahmad Awad HANOUN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 07.10.2024 |
Names (4)
| Last name/Name | HANOUN |
|---|---|
| First name/Name | Muhammad Mahoud Ahmad Awad |
| Full name/Name | Muhammad Mahoud Ahmad Awad HANOUN |
| Type | Name |
| Last name/Name | HANNOUN |
|---|---|
| First name/Name | Mahid Ahmad Mohammad |
| Full name/Name | Mahid Ahmad Mohammad HANNOUN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HANNOUN |
|---|---|
| First name/Name | Mohammad Mah'd Ahmed |
| Full name/Name | Mohammad Mah'd Ahmed HANNOUN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HANNOUN |
|---|---|
| First name/Name | Mohamad Mahmoud Ahmad |
| Full name/Name | Mohamad Mahmoud Ahmad HANNOUN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Jordan |
|---|
Addresses (1)
| Street | Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi |
|---|---|
| City | Genoa |
| Country | Italy |
| Full address | Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa, Italy |
Birth data (2)
| Birthdate |
|---|
| Place | Bodros, Jordan |
|---|---|
| Country | Jordan |
Identification documents (5)
| Type | Passport: T1005028 |
|---|---|
| Country | Italy |
| Expiration date | 2 |
| Type | Italian Fiscal Code: HNNMMM62H15Z220R |
|---|---|
| Country | Italy |
| Type | Residency Number: I19693469 |
|---|---|
| Country | Italy |
| Issue date | 2 |
| Expiration date | 2 |
| Type | National ID No.: AX1539488 |
|---|---|
| Country | Italy |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 22.04.2025. 15:16
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