Statements: Faruq Hamud

Canonical ID: NK-7HDdfmmAVDvtRDidVLEtyt · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	al Hawl	eng	us_ofac_sdn	`ofac-29340`	2023-11-17
`Person:address`	AL HAWL	eng	us_sam_exclusions	`usgsa-s4mrd6v41`	2025-12-29
`LegalEntity:address`	al Hawl Syria		tw_shtc	`tw-shtc-4ec8e9ca7563c2735deba811c094c37adffb998c`	2025-07-21
`Person:addressEntity`	`addr-0061fd308cfaad86d1603c07fb324bc94cb1efb4`		us_ofac_sdn	`ofac-29340`	2026-01-26
`Person:birthDate`	1990-02-02		us_ofac_sdn	`ofac-29340`	2023-04-20
`Person:birthDate`	1990-02-02		tr_fcib	`tr-fcib-c24e9bf47ac11c96daa8bf2d01f6235ca292ab3c`	2024-09-05
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-4ec8e9ca7563c2735deba811c094c37adffb998c`	2025-07-21
`Person:country`	sy		ext_us_ofac_press_releases	`ofac-pr-02c74492f498908f408e9a5a39eaba13daf640da`	2025-12-31
`Person:country`	sy		us_ofac_sdn	`ofac-29340`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrd6v41`	2024-06-14
`Person:createdAt`	2020-07-28		us_sam_exclusions	`usgsa-s4mrd6v41`	2024-06-14
`Person:firstName`	FARUQ	eng	us_sam_exclusions	`usgsa-s4mrd6v41`	2024-06-14
`Person:firstName`	Faruq	eng	us_ofac_sdn	`ofac-29340`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-29340`	2023-04-20
`Person:id`	71e9f2e5e007b185751304fac783d6aa6d084d30		tr_fcib	`tr-fcib-c24e9bf47ac11c96daa8bf2d01f6235ca292ab3c`	2024-10-17
`Person:id`	81e16feb32339d115f7aa4d2a1d662edb1a2ccc3		ext_us_ofac_press_releases	`ofac-pr-02c74492f498908f408e9a5a39eaba13daf640da`	2026-01-06
`LegalEntity:id`	b5d95f75193108905aa74ba03f3246de0f53b95c		tw_shtc	`tw-shtc-4ec8e9ca7563c2735deba811c094c37adffb998c`	2025-07-21
`Person:id`	e2950e54c356b81565713c7f32664bd30596e5dc		us_trade_csl	`ofac-29340`	2026-01-06
`Person:id`	1d454f60ed8946a88c0f5e8f261395c5c007b907		us_sam_exclusions	`usgsa-s4mrd6v41`	2026-01-06
`Person:id`	542b033f3cb29ffa55212aa7f0590df157a729b7		us_ofac_sdn	`ofac-29340`	2026-01-26
`Person:lastName`	Hamud	eng	us_ofac_sdn	`ofac-29340`	2023-04-20
`Person:lastName`	HAMUD	eng	us_sam_exclusions	`usgsa-s4mrd6v41`	2024-06-14
`Person:name`	FARUQ HAMUD	eng	us_sam_exclusions	`usgsa-s4mrd6v41`	2024-06-14
`Person:name`	Faruq Hamud	eng	us_ofac_sdn	`ofac-29340`	2023-04-20
`Person:name`	HAMUD, Faruq		us_trade_csl	`ofac-29340`	2024-05-07
`LegalEntity:name`	HAMUD, Faruq		tw_shtc	`tw-shtc-4ec8e9ca7563c2735deba811c094c37adffb998c`	2025-07-21
`Person:name`	Faruq Hamud	eng	ext_us_ofac_press_releases	`ofac-pr-02c74492f498908f408e9a5a39eaba13daf640da`	2025-12-31
`Person:name`	FARUQ HAMUD		tr_fcib	`tr-fcib-c24e9bf47ac11c96daa8bf2d01f6235ca292ab3c`	2024-09-05
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-29340`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1070		ext_us_ofac_press_releases	`ofac-pr-02c74492f498908f408e9a5a39eaba13daf640da`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29340		us_ofac_sdn	`ofac-29340`	2023-04-20
`Person:topics`	sanction.counter		tr_fcib	`tr-fcib-c24e9bf47ac11c96daa8bf2d01f6235ca292ab3c`	2024-10-17
`Person:topics`	sanction		us_ofac_sdn	`ofac-29340`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrd6v41`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-29340`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4ec8e9ca7563c2735deba811c094c37adffb998c`	2025-07-21
`Person:uniqueEntityId`	GEV6ABP2D388	eng	us_sam_exclusions	`usgsa-s4mrd6v41`	2025-04-02

Previous
1 - 37 of 37
Next