Person
Screen this subjectMohammad Ahmed Suhil Fattouh
Sanctioned entityBorn 2 Jan 1981 (45 years old),Syria. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 24 Aug 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 58324treasury.govofac.treasury.gov
Connections2
Owns1
- Share not statedOwned or Controlled ByUnited Arab Emirates
Other links1
- National Iranian Oil CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers8
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 10010062528 | |||
| ID number | 784-1981-4806537-2 | |||
| ID number | 141059717 | |||
| Passport | N00330931 | |||
| National ID no | 10010062528 | Syria | ||
| Passport | N00330931 | Syria | 25 Sep 2029 | |
| Citizen's card number | 141059717 | United Arab Emirates | ||
| National ID no | 784-1981-4806537-2 | United Arab Emirates | 16 Nov 2034 |
Other names3
Also known as2
محمد أحمد سهيل فتوحFATTOUH, Mohammad Ahmed Suhil
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Captain Hamzah
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