Muhammad Mahoud Ahmad Awad HANOUN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 7, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Mahid Ahmad Mohammad HANNOUN
- Mohammad Mah'd Ahmed HANNOUN
- Mohamad Mahmoud Ahmad HANNOUN
Addresses
- Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi Genoa Italy
Identifiers
- Passport: T1005028 (Italy)
- Italian Fiscal Code: HNNMMM62H15Z220R (Italy)
- Residency Number: I19693469 (Italy)
- National ID No.: AX1539488 (Italy)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: HAMAS)