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Fattouh Mohammad Ahmed Suhil

Sanctioned

Captain Hamzah

Type

person

Subtype

Country

United Arab Emirates

Date of birth

1981-01-02

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58324

Asset freeze

2026-08-24activeSource

Official source conditions

Block; Program; SDGT; IFSR

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Fattouh Mohammad Ahmed SuhilPrimary name
OFAC ↗
Record provenance
ID
58324
SHA-256
dee4bcf298ae110f472460cbeabb187733d7c71477ced1c5d4ae78a5a5c60176
Snapshot
189b89b5-ed5e-44d0-87b5-75b2ca8059a8
Snapshot SHA-256
230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
Retrieved
2026-08-25 03:00 UTC
Original record (JSON)
Captain HamzahWeak alias
OFAC ↗
Record provenance
ID
58324
SHA-256
dee4bcf298ae110f472460cbeabb187733d7c71477ced1c5d4ae78a5a5c60176
Snapshot
189b89b5-ed5e-44d0-87b5-75b2ca8059a8
Snapshot SHA-256
230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
Retrieved
2026-08-25 03:00 UTC
Original record (JSON)
فتوح محمد أحمد سهيلAlias
OFAC ↗
Record provenance
ID
58324
SHA-256
dee4bcf298ae110f472460cbeabb187733d7c71477ced1c5d4ae78a5a5c60176
Snapshot
189b89b5-ed5e-44d0-87b5-75b2ca8059a8
Snapshot SHA-256
230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
Retrieved
2026-08-25 03:00 UTC
Original record (JSON)

Identifiers

784-1981-4806537-2NATIONAL_ID
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
58324
SHA-256
9630075fdab77a3c1b74e96d551abc768fd8868d86203c79cc8be473f5020ed0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
58324OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58324
SHA-256
9630075fdab77a3c1b74e96d551abc768fd8868d86203c79cc8be473f5020ed0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
N00330931PASSPORT
Country: Syria
OFAC ↗
Record provenance
ID
58324
SHA-256
9630075fdab77a3c1b74e96d551abc768fd8868d86203c79cc8be473f5020ed0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
10010062528NATIONAL_ID
Country: Syria
OFAC ↗
Record provenance
ID
58324
SHA-256
9630075fdab77a3c1b74e96d551abc768fd8868d86203c79cc8be473f5020ed0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
141059717CITIZEN_S_CARD_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
58324
SHA-256
9630075fdab77a3c1b74e96d551abc768fd8868d86203c79cc8be473f5020ed0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1981-01-02Birth date
Source not recordedOriginal record not linked

Places

Tartous, SyriaBirthplace
Source not recordedOriginal record not linked

Countries and roles

United Arab EmiratesResidence
OFAC ↗
Record provenance
ID
58324
SHA-256
dee4bcf298ae110f472460cbeabb187733d7c71477ced1c5d4ae78a5a5c60176
Snapshot
189b89b5-ed5e-44d0-87b5-75b2ca8059a8
Snapshot SHA-256
230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
Retrieved
2026-08-25 03:00 UTC
Original record (JSON)