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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HANOUN, Muhammad Mahoud Ahmad Awad · Mahid Ahmad Mohammad HANNOUN · Mohamad Mahmoud Ahmad HANNOUN · Mohammad Hannoun · Mohammad Mah'd Ahmed HANNOUN · | [sources] | |||
| Alias | 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 · Mahid Ahmad Mohammad · Mohamad · Mohamad Mahmoud Ahmad · Mohammad · | [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 · 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 Mohamad Mahmoud Ahmad HANNOUN , Mohammad Mah'd Ahmed HANNOUN , Mahid Ahmad Mohammad HANNOUN )
Palestinian architect
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mrtxtn6 · usgsa-0ea39e5bd03fd6fdb3fce5844311315597b935be · usgsa-88f80d3b95b7e29d606218d7b1f430bb6a8a0dcd · usgsa-s4mrtxtn7 · usgsa-s4mrtr45w · usgsa-53938bf81560aedc8837528c6df14d162c8b7074 · tw-shtc-9622591747baa643abe40928aee9885c07a52757 · usgsa-b10427f45b036f084a4dc7f2f340970cca362ef5 · ofac-50722 · usgsa-s4mrtxtn5 · tw-shtc-3e385e6df6c56374b3aff553ed2bb9ef097c63e4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q131461998?nested=true
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 | |
| IZZ AL-DIN AL QASSAM BRIGADES Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
I19693469 | Italy | Residency Number |