Statements: MOHAMAD MAHMOUD AHMAD HANNOUN

Canonical ID: Q131461998 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGENOA, ITAengus_sam_exclusionsusgsa-s4mrtxtn7
Person:addressVia Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoaengus_ofac_sdnofac-50722
Person:addressGENOA, ITAengus_sam_exclusionsusgsa-s4mrtxtn5
LegalEntity:addressVia Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi Genoa Italytw_shtctw-shtc-9622591747baa643abe40928aee9885c07a52757
Person:addressGENOA, ITAengus_sam_exclusionsusgsa-s4mrtr45w
Person:addressGENOA, ITAengus_sam_exclusionsusgsa-s4mrtxtn6
Person:addressEntityaddr-6de52c4fa2d3cf276d6c3542da8f976ad125bf2dengus_ofac_sdnofac-50722
Person:aliasMohamad Mahmoud Ahmad Hannounengus_ofac_sdnofac-50722
LegalEntity:aliasHANNOUN, Mohamad Mahmoud Ahmadtw_shtctw-shtc-9622591747baa643abe40928aee9885c07a52757
Person:aliasMuhammad Mahoud Ahmad Awad HanounengwikidataQ131461998
Person:aliasMuhammad Mahoud Ahmad Awad HannounengwikidataQ131461998
Person:aliasMahid Ahmad Mohammad Hannounengus_ofac_sdnofac-50722
LegalEntity:aliasHANNOUN, Mohammad Mah'd Ahmedtw_shtctw-shtc-9622591747baa643abe40928aee9885c07a52757
LegalEntity:aliasHANNOUN, Mahid Ahmad Mohammadtw_shtctw-shtc-9622591747baa643abe40928aee9885c07a52757
Person:aliasMuhammad HanounengwikidataQ131461998
Person:aliasMohammad Mah'd Ahmed Hannounengus_ofac_sdnofac-50722
Person:birthDate1962-06-15engus_ofac_sdnofac-50722
Person:birthDate1962-06-15wikidataQ131461998
Person:birthPlaceBodros, Jordanengus_ofac_sdnofac-50722
Person:birthPlaceJordanengwikidataQ131461998
Person:citizenshipitwikidataQ131461998
Person:countryitengus_ofac_sdnofac-50722
Person:countryitengus_sam_exclusionsusgsa-s4mrtxtn7
Person:countryitengus_sam_exclusionsusgsa-s4mrtxtn6
Person:countryitengus_sam_exclusionsusgsa-s4mrtr45w
Person:countryitengus_sam_exclusionsusgsa-s4mrtxtn5
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtn7
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtn5
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtn6
Person:createdAt2024-10-08engus_sam_exclusionsusgsa-s4mrtr45w
Person:firstNameMohamadengus_ofac_sdnofac-50722
Person:firstNameMahidengus_ofac_sdnofac-50722
Person:firstNameMohammadengus_ofac_sdnofac-50722
Person:firstNameMuhammadengus_ofac_sdnofac-50722
Person:firstNameMAHID AHMAD MOHAMMADengus_sam_exclusionsusgsa-s4mrtxtn5
Person:firstNameMOHAMAD MAHMOUD AHMADengus_sam_exclusionsusgsa-s4mrtxtn7
Person:firstNameMUHAMMAD MAHOUD AHMAD AWADengus_sam_exclusionsusgsa-s4mrtr45w
Person:firstNameMOHAMMAD MAH'D AHMEDengus_sam_exclusionsusgsa-s4mrtxtn6
Person:gendermaleengwikidataQ131461998
Person:gendermaleengus_ofac_sdnofac-50722
Person:idef2d48fd1ac66eac413301ab38f44af5de2a3353wikidataQ131461998
Person:ida0612bca69219c5928e9e416ff331a2e67ef328eengus_ofac_sdnofac-50722
Person:id6990e2c41b20f9f5af29f162651d09f2342dbd67engus_sam_exclusionsusgsa-s4mrtxtn5
Person:id7bb8f71d75dcc7ad9f1d32c2cc3337d3ad1c22e3us_trade_cslofac-50722
Person:ide93abb97db7001a00ad06ba8bd32055e73212feaengus_sam_exclusionsusgsa-s4mrtxtn7
LegalEntity:idb385016e1c0594976b6411b9b6b89366d9689ddftw_shtctw-shtc-9622591747baa643abe40928aee9885c07a52757
Person:id5edfa8e1e5c66c2ddd74a6cf9139d5027cf61702engus_sam_exclusionsusgsa-s4mrtr45w
Person:id537021fe16ddb04f550c067df375ebeabfb4e460engus_sam_exclusionsusgsa-s4mrtxtn6
LegalEntity:idNumberAX1539488tw_shtctw-shtc-9622591747baa643abe40928aee9885c07a52757
Person:idNumberAX1539488engus_ofac_sdnofac-50722
Person:idNumberI19693469engus_ofac_sdnofac-50722
Person:lastNameHANNOUNengus_sam_exclusionsusgsa-s4mrtxtn5
Person:lastNameHannounengus_ofac_sdnofac-50722
Person:lastNameHANNOUNengus_sam_exclusionsusgsa-s4mrtxtn7
Person:lastNameHanounengus_ofac_sdnofac-50722
Person:lastNameHANNOUNengus_sam_exclusionsusgsa-s4mrtxtn6
Person:lastNameHANOUNengus_sam_exclusionsusgsa-s4mrtr45w
Person:middleNameAhmad Mohammadengus_ofac_sdnofac-50722
Person:middleNameMahmoud Ahmadengus_ofac_sdnofac-50722
Person:middleNameMah'd Ahmedengus_ofac_sdnofac-50722
Person:middleNameMahoud Ahmad Awadengus_ofac_sdnofac-50722
Person:nameMOHAMMAD MAH'D AHMED HANNOUNengus_sam_exclusionsusgsa-s4mrtxtn6
Person:nameMUHAMMAD MAHOUD AHMAD AWAD HANOUNengus_sam_exclusionsusgsa-s4mrtr45w
Person:nameMOHAMAD MAHMOUD AHMAD HANNOUNengus_sam_exclusionsusgsa-s4mrtxtn7
LegalEntity:nameHANOUN, Muhammad Mahoud Ahmad Awadtw_shtctw-shtc-9622591747baa643abe40928aee9885c07a52757
Person:nameMAHID AHMAD MOHAMMAD HANNOUNengus_sam_exclusionsusgsa-s4mrtxtn5
Person:nameMohammad HannoundeuwikidataQ131461998
Person:nameMuhammad Mahoud Ahmad Awad Hanounengus_ofac_sdnofac-50722
Person:nameHANOUN, Muhammad Mahoud Ahmad Awadus_trade_cslofac-50722
Person:nationalityjoengus_ofac_sdnofac-50722
Person:notes(also MUHAMMAD MAHOUD AHMAD AWAD HANOUN)engus_sam_exclusionsusgsa-s4mrtxtn6
Person:notes(also MAHID AHMAD MOHAMMAD HANNOUN, MOHAMMAD MAH'D AHMED HANNOUN, MOHAMAD MAHMOUD AHMAD HANNOUN)engus_sam_exclusionsusgsa-s4mrtr45w
Person:notesPalestinian architectengwikidataQ131461998
Person:notes(also MUHAMMAD MAHOUD AHMAD AWAD HANOUN)engus_sam_exclusionsusgsa-s4mrtxtn7
Person:notes(also MUHAMMAD MAHOUD AHMAD AWAD HANOUN)engus_sam_exclusionsusgsa-s4mrtxtn5
Person:passportNumberT1005028engus_ofac_sdnofac-50722
Person:programIdUS-TERRengus_ofac_sdnofac-50722
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50722engus_ofac_sdnofac-50722
Person:taxNumberHNNMMM62H15Z220Rengus_ofac_sdnofac-50722
Person:topicssanctionengus_ofac_sdnofac-50722
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtn7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtn5
LegalEntity:topicsexport.controltw_shtctw-shtc-9622591747baa643abe40928aee9885c07a52757
Person:topicssanctionus_trade_cslofac-50722
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtr45w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtn6
Person:uniqueEntityIdCH6BEC21UGT3engus_sam_exclusionsusgsa-s4mrtr45w
Person:uniqueEntityIdFZCDAUSKGY66engus_sam_exclusionsusgsa-s4mrtxtn5
Person:uniqueEntityIdFZCHDJN8MLX9engus_sam_exclusionsusgsa-s4mrtxtn6
Person:uniqueEntityIdFZERKKM1WEG3engus_sam_exclusionsusgsa-s4mrtxtn7
Person:wikidataIdQ131461998wikidataQ131461998
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