OFAC UID 58324 · SDN · Individual

Mohammad Ahmed Suhil FATTOUH

List
SDN
Type
Individual
Programs
SDGTIFSR
Designated
Aug 24, 2026

Also known as

  • CAPTAIN HAMZAH · a.k.a.

Addresses

  • United Arab Emirates

Identifiers

  • Passport: N00330931 (Syria)
  • National ID No.: 10010062528 (Syria)
  • National ID No.: 784-1981-4806537-2 (United Arab Emirates)
  • Citizen's Card Number: 141059717 (United Arab Emirates)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: NATIONAL IRANIAN OIL COMPANY)