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`	Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:addressEntity`	`addr-233d4aa197dcefe4a2aae09cd9eeab010f5b2c1e`		us_ofac_sdn	`ofac-50722`	2026-01-26
`Person:alias`	Mohammad Mah'd Ahmed 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`	Mohamad Mahmoud Ahmad Hannoun	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`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:country`	it		us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:firstName`	Mohamad	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:firstName`	Mahid	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:gender`	male		us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:id`	ca1730d0fde00cd8a6e335dbd42518ed3f2e6c38		us_ofac_sdn	`ofac-50722`	2026-01-26
`Person:idNumber`	I19693469	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:idNumber`	AX1539488	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:lastName`	Hannoun	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:lastName`	Hanoun	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`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`	Mah'd Ahmed	eng	us_ofac_sdn	`ofac-50722`	2024-10-11
`Person:middleName`	Ahmad Mohammad	eng	us_ofac_sdn	`ofac-50722`	2024-10-11
`Person:name`	Muhammad Mahoud Ahmad Awad Hanoun	eng	us_ofac_sdn	`ofac-50722`	2024-10-07
`Person:nationality`	jo		us_ofac_sdn	`ofac-50722`	2024-10-07
`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

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