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HM

Hanoun Muhammad Mahoud Ahmad Awad

Sanctioned
Hannoun Mahid Ahmad Mohammad
Type
person
Subtype
Country
Italy
Date of birth
1962-06-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50722
Asset freeze
2024-10-07activeSource
Official source conditions

Block; Program; SDGT

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

  • Hannoun Mohamad Mahmoud AhmadAlias
    OFAC ↗
    Record provenance
    ID
    50722
    SHA-256
    3516d04d19f82a8aa3b4970facbead4aa7819bff91c2993e66beba3b22d7e1bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hannoun Mahid Ahmad MohammadAlias
    OFAC ↗
    Record provenance
    ID
    50722
    SHA-256
    3516d04d19f82a8aa3b4970facbead4aa7819bff91c2993e66beba3b22d7e1bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hannoun Mohammad Mah'd AhmedAlias
    OFAC ↗
    Record provenance
    ID
    50722
    SHA-256
    3516d04d19f82a8aa3b4970facbead4aa7819bff91c2993e66beba3b22d7e1bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hanoun Muhammad Mahoud Ahmad AwadPrimary name
    OFAC ↗
    Record provenance
    ID
    50722
    SHA-256
    3516d04d19f82a8aa3b4970facbead4aa7819bff91c2993e66beba3b22d7e1bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AX1539488NATIONAL_ID
    Country: Italy
    OFAC ↗
    Record provenance
    ID
    50722
    SHA-256
    1f997200571169309c9ddfba99a352f04040ea86d35c0888a92dc623104b768a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • HNNMMM62H15Z220RITALIAN_FISCAL_CODE
    Country: Italy
    OFAC ↗
    Record provenance
    ID
    50722
    SHA-256
    1f997200571169309c9ddfba99a352f04040ea86d35c0888a92dc623104b768a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50722OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50722
    SHA-256
    1f997200571169309c9ddfba99a352f04040ea86d35c0888a92dc623104b768a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • I19693469RESIDENCY_NUMBER
    Country: Italy
    OFAC ↗
    Record provenance
    ID
    50722
    SHA-256
    1f997200571169309c9ddfba99a352f04040ea86d35c0888a92dc623104b768a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • T1005028PASSPORT
    Country: Italy
    OFAC ↗
    Record provenance
    ID
    50722
    SHA-256
    1f997200571169309c9ddfba99a352f04040ea86d35c0888a92dc623104b768a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-06-15Birth date
    Source not recordedOriginal record not linked

Places

  • Bodros, JordanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    50722
    SHA-256
    3516d04d19f82a8aa3b4970facbead4aa7819bff91c2993e66beba3b22d7e1bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)