FATTOUH, Mohammad Ahmed Suhil
A timestamped, audit-ready report on FATTOUH, Mohammad Ahmed Suhil: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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FATTOUH, Mohammad Ahmed Suhil has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- CAPTAIN HAMZAH A.K.A.
Known Addresses 1
- United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 24, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: N00330931
- National ID No.: 10010062528
- National ID No.: 784-1981-4806537-2
- Citizen's Card Number: 141059717
Additional Information
- Birthdate: 02 Jan 1981
- Nationality Country: Syria
- Gender: Male
- Place of Birth: Tartous, Syria
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Acting for or on behalf of: NATIONAL IRANIAN OIL COMPANY Entity
- Owned or Controlled By: AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.