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