FATTOUH, Mohammad Ahmed Suhil

Individual · United Arab Emirates · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, IFSR
Address: AE
AE
Also known as: CAPTAIN HAMZAH
Born: 1981-01-02
Nationality: SY
Identifiers: Passport, N00330931, SY, 25 Sep 2029; National ID No., 10010062528, SY; National ID No., 784-1981-4806537-2, AE, 16 Nov 2034; Citizen's Card Number, 141059717, AE; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists