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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HANOUN, Muhammad Mahoud Ahmad Awad · MAHID AHMAD MOHAMMAD HANNOUN · MOHAMAD MAHMOUD AHMAD HANNOUN · MOHAMMAD MAH'D AHMED HANNOUN · Mohammad Hannoun · | [sources] | |||
| Other name | HANNOUN, Mahid Ahmad Mohammad · HANNOUN, Mohamad Mahmoud Ahmad · HANNOUN, Mohammad Mah'd Ahmed · Mahid Ahmad Mohammad Hannoun · Mohamad Mahmoud Ahmad Hannoun · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bodros, Jordan · Jordan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Jordan | [sources] | |||
| Country | Italy | [sources] | |||
| Citizenship | Italy | [sources] | |||
| First name | MAHID AHMAD MOHAMMAD · MOHAMAD MAHMOUD AHMAD · MOHAMMAD MAH'D AHMED · MUHAMMAD MAHOUD AHMAD AWAD · Mahid · | [sources] | |||
| ID Number | AX1539488 · I19693469 | [sources] | |||
| Last name | Hannoun · Hanoun | [sources] | |||
| Middle name | Ahmad Mohammad · Mah'd Ahmed · Mahmoud Ahmad · Mahoud Ahmad Awad | [sources] | |||
| Passport number | T1005028 | [sources] | |||
| Tax Number | HNNMMM62H15Z220R | [sources] | |||
| Unique Entity ID | CH6BEC21UGT3 · FZCDAUSKGY66 · FZCHDJN8MLX9 · FZERKKM1WEG3 | [sources] | |||
| Wikidata ID | Q131461998 | [sources] | |||
| Address | GENOA, ITA · Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi Genoa Italy · Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD MAHOUD AHMAD AWAD HANOUN)
(also MUHAMMAD MAHOUD AHMAD AWAD HANOUN)
(also MUHAMMAD MAHOUD AHMAD AWAD HANOUN)
(also MAHID AHMAD MOHAMMAD HANNOUN, MOHAMMAD MAH'D AHMED HANNOUN, MOHAMAD MAHMOUD AHMAD HANNOUN)
Palestinian architect
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
NK-HBdfrtBYmCAa8qFkZTMz93 · tw-shtc-3e385e6df6c56374b3aff553ed2bb9ef097c63e4 · tw-shtc-9622591747baa643abe40928aee9885c07a52757 · usgsa-s4mrtxtn7 · ofac-50722 · usgsa-s4mrtxtn5 · usgsa-s4mrtr45w · usgsa-s4mrtxtn6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa | Italy | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
AX1539488 | Italy | National ID No. | - | - |