Statements: MOHAMAD MAHMOUD AHMAD HANNOUN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVia Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoaengus_ofac_sdnofac-50722
Person:addressEntityaddr-6de52c4fa2d3cf276d6c3542da8f976ad125bf2dengus_ofac_sdnofac-50722
Person:aliasMohamad Mahmoud Ahmad Hannounengus_ofac_sdnofac-50722
Person:aliasMahid Ahmad Mohammad Hannounengus_ofac_sdnofac-50722
Person:aliasMohammad Mah'd Ahmed Hannounengus_ofac_sdnofac-50722
Person:birthDate1962-06-15engus_ofac_sdnofac-50722
Person:birthPlaceBodros, Jordanengus_ofac_sdnofac-50722
Person:countryitengus_ofac_sdnofac-50722
Person:firstNameMahidengus_ofac_sdnofac-50722
Person:firstNameMohamadengus_ofac_sdnofac-50722
Person:firstNameMohammadengus_ofac_sdnofac-50722
Person:firstNameMuhammadengus_ofac_sdnofac-50722
Person:gendermaleengus_ofac_sdnofac-50722
Person:ida0612bca69219c5928e9e416ff331a2e67ef328eengus_ofac_sdnofac-50722
Person:idNumberAX1539488engus_ofac_sdnofac-50722
Person:idNumberI19693469engus_ofac_sdnofac-50722
Person:lastNameHannounengus_ofac_sdnofac-50722
Person:lastNameHanounengus_ofac_sdnofac-50722
Person:middleNameAhmad Mohammadengus_ofac_sdnofac-50722
Person:middleNameMah'd Ahmedengus_ofac_sdnofac-50722
Person:middleNameMahoud Ahmad Awadengus_ofac_sdnofac-50722
Person:middleNameMahmoud Ahmadengus_ofac_sdnofac-50722
Person:nameMuhammad Mahoud Ahmad Awad Hanounengus_ofac_sdnofac-50722
Person:nationalityjoengus_ofac_sdnofac-50722
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
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