HANOUN, Muhammad Mahoud Ahmad Awad
A timestamped, audit-ready report on HANOUN, Muhammad Mahoud Ahmad Awad: 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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HANOUN, Muhammad Mahoud Ahmad Awad has 1 known relationship 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)
- Mahid Ahmad Mohammad HANNOUN A.K.A.
- Mohammad Mah'd Ahmed HANNOUN A.K.A.
- Mohamad Mahmoud Ahmad HANNOUN A.K.A.
Known Addresses 1
- Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa, Italy
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 7, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: T1005028
- Italian Fiscal Code: HNNMMM62H15Z220R
- Residency Number: I19693469
- National ID No.: AX1539488
Additional Information
- Birthdate: 15 Jun 1962
- Place of Birth: Bodros, Jordan
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Nationality Country: Jordan
Related Entities 1
- Acting for or on behalf of: HAMAS 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.