Statements: AHMAD MOHAMMAD AHMAD ATTOUN

Canonical ID: NK-cFeTtBYmCe64dQCyJtb9oo · 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:alias`	Ahmad Mohammad Ahmad ATTOUN	eng	us_ofac_cons	`ofac-9692`	2023-04-20
`Person:alias`	Ahmed Muhamad Ahmed ATOON	eng	us_ofac_cons	`ofac-9692`	2023-04-20
`Person:birthDate`	1968		us_ofac_cons	`ofac-9692`	2023-04-20
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctqt`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csl3`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d02t`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d02v`	2024-06-14
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5ctqt`	2024-06-14
`Person:firstName`	Ahmad Mohammad Ahmad	eng	us_ofac_cons	`ofac-9692`	2023-04-20
`Person:firstName`	AHMED MUHAMAD AHMED	eng	us_sam_exclusions	`usgsa-s4mr5d02v`	2024-06-14
`Person:firstName`	Ahmad	eng	us_ofac_cons	`ofac-9692`	2023-04-20
`Person:firstName`	Ahmed Muhamad Ahmed	eng	us_ofac_cons	`ofac-9692`	2023-04-20
`Person:firstName`	AHMAD MOHAMMAD AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5d02t`	2024-06-14
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5csl3`	2024-06-14
`Person:id`	2b7970cef2aaf0da82770000fcde3507712bed50		us_sam_exclusions	`usgsa-s4mr5d02v`	2026-01-06
`Person:id`	ce1e816cb6ac281cc3c2961509e46e2ca894cef2		us_sam_exclusions	`usgsa-s4mr5d02t`	2026-01-06
`Person:id`	f3d434494d2eada166320ab2d7b06ed2cf7d67a6		us_sam_exclusions	`usgsa-s4mr5csl3`	2026-01-06
`Person:id`	dbfffffffd8c4f28cb665b6af409c4eb9c6271c4		us_ofac_cons	`ofac-9692`	2026-01-06
`Person:id`	adc086934ec1662d473844dfe63bd8bec550f0a9		us_sam_exclusions	`usgsa-s4mr5ctqt`	2026-01-06
`Person:id`	03a492e3044e49c5ad04f90385987aa9865e4786		us_trade_csl	`ofac-9692`	2026-01-06
`Person:lastName`	ATTOUN	eng	us_ofac_cons	`ofac-9692`	2023-04-20
`Person:lastName`	ATTOUN	eng	us_sam_exclusions	`usgsa-s4mr5csl3`	2024-06-14
`Person:lastName`	ATTOUN	eng	us_sam_exclusions	`usgsa-s4mr5ctqt`	2024-06-14
`Person:lastName`	ATTOUN	eng	us_sam_exclusions	`usgsa-s4mr5d02t`	2024-06-14
`Person:lastName`	ATOON	eng	us_sam_exclusions	`usgsa-s4mr5d02v`	2024-06-14
`Person:lastName`	ATOON	eng	us_ofac_cons	`ofac-9692`	2023-04-20
`Person:name`	AHMAD ATTOUN	eng	us_sam_exclusions	`usgsa-s4mr5csl3`	2024-06-14
`Person:name`	Ahmad ATTOUN	eng	us_ofac_cons	`ofac-9692`	2023-04-20
`Person:name`	AHMAD ATTOUN	eng	us_sam_exclusions	`usgsa-s4mr5ctqt`	2024-06-14
`Person:name`	AHMED MUHAMAD AHMED ATOON	eng	us_sam_exclusions	`usgsa-s4mr5d02v`	2024-06-14
`Person:name`	AHMAD MOHAMMAD AHMAD ATTOUN	eng	us_sam_exclusions	`usgsa-s4mr5d02t`	2024-06-14
`Person:name`	Ahmad ATTOUN		us_trade_csl	`ofac-9692`	2023-04-20
`Person:notes`	(also AHMAD MOHAMMAD AHMAD ATTOUN, AHMED MUHAMAD AHMED ATOON)	eng	us_sam_exclusions	`usgsa-s4mr5ctqt`	2025-07-23
`Person:notes`	HAMAS - Jerusalem	eng	us_ofac_cons	`ofac-9692`	2023-04-20
`Person:notes`	(also AHMAD ATTOUN)	eng	us_sam_exclusions	`usgsa-s4mr5d02t`	2025-07-23
`Person:notes`	(also AHMAD ATTOUN)	eng	us_sam_exclusions	`usgsa-s4mr5d02v`	2025-07-23
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9692`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9692		us_ofac_cons	`ofac-9692`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctqt`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d02t`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-9692`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d02v`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5csl3`	2025-12-29
`Person:topics`	sanction		us_ofac_cons	`ofac-9692`	2023-04-20

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