Statements: MOHAMAD MAHMOUD AHMAD HANNOUN

Canonical ID: Q131461998 · 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`	GENOA	eng	us_sam_exclusions	`usgsa-s4mrtxtn7`	2025-12-29
`Person:address`	GENOA	eng	us_sam_exclusions	`usgsa-s4mrtxtn6`	2025-12-29
`Person:address`	GENOA	eng	us_sam_exclusions	`usgsa-s4mrtxtn5`	2025-12-29
`Person:address`	Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`LegalEntity:address`	Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi Genoa Italy		tw_shtc	`tw-shtc-9622591747baa643abe40928aee9885c07a52757`	2025-08-09
`Person:address`	GENOA	eng	us_sam_exclusions	`usgsa-s4mrtr45w`	2025-12-29
`Person:addressEntity`	`addr-233d4aa197dcefe4a2aae09cd9eeab010f5b2c1e`		us_ofac_sdn	`ofac-50722`	2026-01-26
`LegalEntity:alias`	HANNOUN, Mohammad Mah'd Ahmed		tw_shtc	`tw-shtc-9622591747baa643abe40928aee9885c07a52757`	2025-08-09
`LegalEntity:alias`	HANNOUN, Mohamad Mahmoud Ahmad		tw_shtc	`tw-shtc-9622591747baa643abe40928aee9885c07a52757`	2025-08-09
`LegalEntity:alias`	HANNOUN, Mahid Ahmad Mohammad		tw_shtc	`tw-shtc-9622591747baa643abe40928aee9885c07a52757`	2025-08-09
`Person:alias`	Muhammad Mahoud Ahmad Awad Hanoun	eng	wikidata	`Q131461998`	2025-01-09
`Person:alias`	Mohammad Mah'd Ahmed Hannoun	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:alias`	Mohamad Mahmoud Ahmad Hannoun	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:alias`	Mahid Ahmad Mohammad Hannoun	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:alias`	Muhammad Mahoud Ahmad Awad Hannoun	eng	wikidata	`Q131461998`	2025-01-09
`Person:alias`	Muhammad Hanoun	eng	wikidata	`Q131461998`	2025-01-09
`Person:birthDate`	1962-06-15		wikidata	`Q131461998`	2025-12-11
`Person:birthDate`	1962-06-15		us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:birthPlace`	Bodros, Jordan	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:birthPlace`	Jordan	eng	wikidata	`Q131461998`	2025-01-09
`Person:citizenship`	it		wikidata	`Q131461998`	2025-01-09
`Person:country`	it		us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:country`	it		us_sam_exclusions	`usgsa-s4mrtxtn6`	2024-11-01
`Person:country`	it		us_sam_exclusions	`usgsa-s4mrtxtn5`	2024-11-01
`Person:country`	it		us_sam_exclusions	`usgsa-s4mrtr45w`	2024-10-10
`Person:country`	it		us_sam_exclusions	`usgsa-s4mrtxtn7`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtn7`	2024-11-01
`Person:createdAt`	2024-10-08		us_sam_exclusions	`usgsa-s4mrtr45w`	2024-10-10
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtn5`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtn6`	2024-11-01
`Person:firstName`	MAHID AHMAD MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtxtn5`	2024-11-01
`Person:firstName`	Mahid	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:firstName`	Mohamad	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:firstName`	MOHAMAD MAHMOUD AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtxtn7`	2024-11-01
`Person:firstName`	MOHAMMAD MAH'D AHMED	eng	us_sam_exclusions	`usgsa-s4mrtxtn6`	2024-11-01
`Person:firstName`	MUHAMMAD MAHOUD AHMAD AWAD	eng	us_sam_exclusions	`usgsa-s4mrtr45w`	2024-10-10
`Person:gender`	male		us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:gender`	male		wikidata	`Q131461998`	2025-01-09
`Person:id`	3ae14958fe784824dd17295ca97d7871a1177d43		us_sam_exclusions	`usgsa-s4mrtxtn7`	2026-01-06
`Person:id`	7bb8f71d75dcc7ad9f1d32c2cc3337d3ad1c22e3		us_trade_csl	`ofac-50722`	2026-01-06
`LegalEntity:id`	b385016e1c0594976b6411b9b6b89366d9689ddf		tw_shtc	`tw-shtc-9622591747baa643abe40928aee9885c07a52757`	2025-08-09
`Person:id`	ca1730d0fde00cd8a6e335dbd42518ed3f2e6c38		us_ofac_sdn	`ofac-50722`	2026-01-26
`Person:id`	32af2a0e39db86378da4365e04ef311046dc7464		wikidata	`Q131461998`	2026-01-06
`Person:id`	638032ec4d31af373f049cc920f70de35b7dff1e		us_sam_exclusions	`usgsa-s4mrtxtn5`	2026-01-06
`Person:id`	7a8fc1dc1da620ce2bba5b284ef22761f1c07d79		us_sam_exclusions	`usgsa-s4mrtr45w`	2026-01-06
`Person:id`	c65da923f0a1c952797cb451580e65e38d760564		us_sam_exclusions	`usgsa-s4mrtxtn6`	2026-01-06
`Person:idNumber`	AX1539488	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`LegalEntity:idNumber`	AX1539488		tw_shtc	`tw-shtc-9622591747baa643abe40928aee9885c07a52757`	2025-08-09
`Person:idNumber`	I19693469	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:lastName`	Hannoun	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:lastName`	HANNOUN	eng	us_sam_exclusions	`usgsa-s4mrtxtn7`	2024-11-01
`Person:lastName`	HANOUN	eng	us_sam_exclusions	`usgsa-s4mrtr45w`	2024-10-10
`Person:lastName`	Hanoun	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:lastName`	HANNOUN	eng	us_sam_exclusions	`usgsa-s4mrtxtn6`	2024-11-01
`Person:lastName`	HANNOUN	eng	us_sam_exclusions	`usgsa-s4mrtxtn5`	2024-11-01
`Person:middleName`	Mah'd Ahmed	eng	us_ofac_sdn	`ofac-50722`	2024-10-11
`Person:middleName`	Mahmoud Ahmad	eng	us_ofac_sdn	`ofac-50722`	2024-10-11
`Person:middleName`	Mahoud Ahmad Awad	eng	us_ofac_sdn	`ofac-50722`	2024-10-11
`Person:middleName`	Ahmad Mohammad	eng	us_ofac_sdn	`ofac-50722`	2024-10-11
`LegalEntity:name`	HANOUN, Muhammad Mahoud Ahmad Awad		tw_shtc	`tw-shtc-9622591747baa643abe40928aee9885c07a52757`	2025-08-09
`Person:name`	Mohammad Hannoun	eng	wikidata	`Q131461998`	2025-01-09
`Person:name`	HANOUN, Muhammad Mahoud Ahmad Awad		us_trade_csl	`ofac-50722`	2024-10-07
`Person:name`	MAHID AHMAD MOHAMMAD HANNOUN	eng	us_sam_exclusions	`usgsa-s4mrtxtn5`	2024-11-01
`Person:name`	MOHAMAD MAHMOUD AHMAD HANNOUN	eng	us_sam_exclusions	`usgsa-s4mrtxtn7`	2024-11-01
`Person:name`	Muhammad Mahoud Ahmad Awad Hanoun	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:name`	MOHAMMAD MAH'D AHMED HANNOUN	eng	us_sam_exclusions	`usgsa-s4mrtxtn6`	2024-11-01
`Person:name`	MUHAMMAD MAHOUD AHMAD AWAD HANOUN	eng	us_sam_exclusions	`usgsa-s4mrtr45w`	2024-10-10
`Person:nationality`	jo		us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:notes`	(also MUHAMMAD MAHOUD AHMAD AWAD HANOUN)	eng	us_sam_exclusions	`usgsa-s4mrtxtn6`	2025-07-23
`Person:notes`	(also MUHAMMAD MAHOUD AHMAD AWAD HANOUN)	eng	us_sam_exclusions	`usgsa-s4mrtxtn5`	2025-07-23
`Person:notes`	(also MAHID AHMAD MOHAMMAD HANNOUN, MOHAMMAD MAH'D AHMED HANNOUN, MOHAMAD MAHMOUD AHMAD HANNOUN)	eng	us_sam_exclusions	`usgsa-s4mrtr45w`	2025-07-23
`Person:notes`	(also MUHAMMAD MAHOUD AHMAD AWAD HANOUN)	eng	us_sam_exclusions	`usgsa-s4mrtxtn7`	2025-07-23
`Person:notes`	Palestinian architect	eng	wikidata	`Q131461998`	2025-01-09
`Person:passportNumber`	T1005028	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-50722`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50722		us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:taxNumber`	HNNMMM62H15Z220R	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:topics`	sanction		us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtn7`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtn6`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtn5`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9622591747baa643abe40928aee9885c07a52757`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtr45w`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-50722`	2025-12-30
`Person:uniqueEntityId`	CH6BEC21UGT3	eng	us_sam_exclusions	`usgsa-s4mrtr45w`	2024-12-03
`Person:uniqueEntityId`	FZCDAUSKGY66	eng	us_sam_exclusions	`usgsa-s4mrtxtn5`	2024-12-03
`Person:uniqueEntityId`	FZERKKM1WEG3	eng	us_sam_exclusions	`usgsa-s4mrtxtn7`	2024-12-03
`Person:uniqueEntityId`	FZCHDJN8MLX9	eng	us_sam_exclusions	`usgsa-s4mrtxtn6`	2024-12-03
`Person:wikidataId`	Q131461998		wikidata	`Q131461998`	2025-01-09

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