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Compliance Report

Generate a timestamped, audit-ready compliance report for HANOUN, Muhammad Mahoud Ahmad Awad, including a verification QR code and the official OFAC source reference.

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Relationship Report

HANOUN, Muhammad Mahoud Ahmad Awad has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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HANOUN, Muhammad Mahoud Ahmad Awad

Individual Specially Designated Global Terrorist Block
Added/Updated: October 7, 2024
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Expand a section below to see the full record for HANOUN, Muhammad Mahoud Ahmad Awad.

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.