Lists › OFAC SDN › ofac_sdn-50722
Muhammad Mahoud Ahmad Awad HANOUN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50722.
Programs
Names and aliases
| Muhammad Mahoud Ahmad Awad HANOUN | primary |
| Mahid Ahmad Mohammad HANNOUN | alias (strong) |
| Mohammad Mah'd Ahmed HANNOUN | alias (strong) |
| Mohamad Mahmoud Ahmad HANNOUN | alias (strong) |
Identifiers
| Passport | T1005028 | Italy |
| Italian Fiscal Code | HNNMMM62H15Z220R | Italy |
| Residency Number | I19693469 | Italy |
| National ID No. | AX1539488 | Italy |
Details
| Countries |  Italy  Jordan |
| Birth dates | 1962-06-15 |
| Birth places | Bodros, Jordan |
| Addresses | Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi Genoa Italy |
Remarks (as published)
(Linked To: HAMAS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.