Faruq Hamud

Counter-sanctioned entity

Born 2 Feb 1990 (36 years old),Syria. Named in 3 sanctions listings.

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Sanctions and listings3

Listed
28 Jul 2020
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 29340treasury.gov ofac.treasury.gov
Listed
28 Jul 2020
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Oct 2021
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 29.10.2021-31643
YABANCI DEVLET TALEPLERİ KAPSAMINDA
ms.hmb.gov.tr en.hmb.gov.tr

Connections1

Other names1

Also known as1

HAMUD, Faruq

Addresses2

AL HAWL
al Hawl Syria

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