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, ITA	eng	us_sam_exclusions	`usgsa-s4mrtxtn5`	2024-11-01
`Person:address`	GENOA, ITA	eng	us_sam_exclusions	`usgsa-s4mrtr45w`	2024-10-10
`Person:address`	GENOA, ITA	eng	us_sam_exclusions	`usgsa-s4mrtxtn6`	2024-11-01
`Person:address`	GENOA, ITA	eng	us_sam_exclusions	`usgsa-s4mrtxtn7`	2024-11-01
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mrtxtn5`	2024-11-01
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mrtr45w`	2024-10-10
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mrtxtn7`	2024-11-01
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mrtxtn6`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtn5`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtn7`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtn6`	2024-11-01
`Person:createdAt`	2024-10-08	eng	us_sam_exclusions	`usgsa-s4mrtr45w`	2024-10-10
`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:firstName`	MOHAMAD MAHMOUD AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtxtn7`	2024-11-01
`Person:firstName`	MAHID AHMAD MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtxtn5`	2024-11-01
`Person:id`	5edfa8e1e5c66c2ddd74a6cf9139d5027cf61702	eng	us_sam_exclusions	`usgsa-s4mrtr45w`	2025-07-23
`Person:id`	537021fe16ddb04f550c067df375ebeabfb4e460	eng	us_sam_exclusions	`usgsa-s4mrtxtn6`	2025-07-23
`Person:id`	e93abb97db7001a00ad06ba8bd32055e73212fea	eng	us_sam_exclusions	`usgsa-s4mrtxtn7`	2025-07-23
`Person:id`	6990e2c41b20f9f5af29f162651d09f2342dbd67	eng	us_sam_exclusions	`usgsa-s4mrtxtn5`	2025-07-23
`Person:lastName`	HANNOUN	eng	us_sam_exclusions	`usgsa-s4mrtxtn7`	2024-11-01
`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:lastName`	HANOUN	eng	us_sam_exclusions	`usgsa-s4mrtr45w`	2024-10-10
`Person:name`	MOHAMMAD MAH'D AHMED HANNOUN	eng	us_sam_exclusions	`usgsa-s4mrtxtn6`	2024-11-01
`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_sam_exclusions	`usgsa-s4mrtr45w`	2024-10-10
`Person:notes`	(also MUHAMMAD MAHOUD AHMAD AWAD HANOUN)	eng	us_sam_exclusions	`usgsa-s4mrtxtn7`	2025-07-23
`Person:notes`	(also MUHAMMAD MAHOUD AHMAD AWAD HANOUN)	eng	us_sam_exclusions	`usgsa-s4mrtxtn6`	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-s4mrtxtn5`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtr45w`	2024-10-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtn6`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtn5`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtn7`	2024-11-01
`Person:uniqueEntityId`	FZCDAUSKGY66	eng	us_sam_exclusions	`usgsa-s4mrtxtn5`	2024-12-03
`Person:uniqueEntityId`	CH6BEC21UGT3	eng	us_sam_exclusions	`usgsa-s4mrtr45w`	2024-12-03
`Person:uniqueEntityId`	FZCHDJN8MLX9	eng	us_sam_exclusions	`usgsa-s4mrtxtn6`	2024-12-03
`Person:uniqueEntityId`	FZERKKM1WEG3	eng	us_sam_exclusions	`usgsa-s4mrtxtn7`	2024-12-03

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