Mohammad Ahmed Suhil FATTOUH
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
- CAPTAIN HAMZAH
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)