KnowSanctions
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2026-10-29 03:28 UTC

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TUITO Oded

Sanctioned
MAMO Eliyahu
Type
person
Subtype
Country
-
Date of birth
1959-12-27; 1959-11-29; 1959-02-27; 1959-12-12; 1961-07-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7224
Asset freeze
2002-05-31activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
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

  • TUITO DanielAlias
    OFAC ↗
    Record provenance
    ID
    7224
    SHA-256
    023efe1e26750a5ddb496b80dd665ec5c428985dec6fdabde2bd718fb3c18c15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAMO EliyahuAlias
    OFAC ↗
    Record provenance
    ID
    7224
    SHA-256
    023efe1e26750a5ddb496b80dd665ec5c428985dec6fdabde2bd718fb3c18c15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TVITO DanielAlias
    OFAC ↗
    Record provenance
    ID
    7224
    SHA-256
    023efe1e26750a5ddb496b80dd665ec5c428985dec6fdabde2bd718fb3c18c15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TUITO OdedPrimary name
    OFAC ↗
    Record provenance
    ID
    7224
    SHA-256
    023efe1e26750a5ddb496b80dd665ec5c428985dec6fdabde2bd718fb3c18c15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TUITO DavidAlias
    OFAC ↗
    Record provenance
    ID
    7224
    SHA-256
    023efe1e26750a5ddb496b80dd665ec5c428985dec6fdabde2bd718fb3c18c15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TVITO OdedAlias
    OFAC ↗
    Record provenance
    ID
    7224
    SHA-256
    023efe1e26750a5ddb496b80dd665ec5c428985dec6fdabde2bd718fb3c18c15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • REVIVO SimonAlias
    OFAC ↗
    Record provenance
    ID
    7224
    SHA-256
    023efe1e26750a5ddb496b80dd665ec5c428985dec6fdabde2bd718fb3c18c15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7224OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7224
    SHA-256
    b339889b813bd409fcdba3ea30301f029837b4c836471b9e91fa0fc37b4e020b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1959-12-27; 1959-11-29; 1959-02-27; 1959-12-12; 1961-07-25Birth date
    Source not recordedOriginal record not linked

Places

  • IsraelBirthplace
    Source not recordedOriginal record not linked