United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- Hauchard MaximePrimary nameOFAC ↗
Record provenance
- ID
- 18637
- SHA-256
- 408c824d9275cc540dde69e7a48ea4fbfceb356d4503f564a5ec013b4f55e937
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Abou Abdallah Al FaransiWeak aliasOFAC ↗
Record provenance
- ID
- 18637
- SHA-256
- 408c824d9275cc540dde69e7a48ea4fbfceb356d4503f564a5ec013b4f55e937
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 18637OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 18637
- SHA-256
- 2791ad5bbd7315beea0db4348452928a6c158d8049b3ef79c3efea204befaa02
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1992-03-17Birth dateSource not recordedOriginal record not linked
Places
- Normandy, FranceBirthplaceSource not recordedOriginal record not linked
Countries and roles
- SyriaResidenceOFAC ↗
Record provenance
- ID
- 18637
- SHA-256
- 408c824d9275cc540dde69e7a48ea4fbfceb356d4503f564a5ec013b4f55e937
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC