Mohamad Mahmoud Ahmad HANNOUN

Sanctioned entity

Born 15 Jun 1962 (64 years old),Jordan. Named in 5 sanctions listings.

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Summary

(also Mohamad Mahmoud Ahmad HANNOUN, Mohammad Mah'd Ahmed HANNOUN, Mahid Ahmad Mohammad HANNOUN)

(also Muhammad Mahoud Ahmad Awad HANOUN)

Sanctions and listings5

Listed
8 Oct 2024
Effective
7 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
7 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
7 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
7 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Oct 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 50722treasury.gov ofac.treasury.gov

Connections1

Identifiers9

Identifier	Number	Issued by	Issued	Expires
ID number	I19693469
ID number	HNNMMM62H15Z220R
ID number	AX1539488
Passport	T1005028
Tax number	HNNMMM62H15Z220R
Passport	T1005028	Italy		21 Jul 2027
National ID no	AX1539488	Italy
Italian fiscal code	HNNMMM62H15Z220R	Italy
Residency number	I19693469	Italy	7 Nov 2023	16 Jun 2033

Other names10

Also known as10

HANNOUN, Mahid Ahmad MohammadMohammad Mah'd Ahmed HannounHANNOUN, Mohammad Mah'd AhmedMohamad Mahmoud Ahmad HannounHANNOUN, Mohamad Mahmoud AhmadMahid Ahmad Mohammad HannounMuhammad Mahoud Ahmad Awad HanounHANOUN, Muhammad Mahoud Ahmad AwadMohammad Mah'd Ahmed HANNOUNMahid Ahmad Mohammad HANNOUN

Addresses3

Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa
Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi Genoa Italy
GENOA

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