{"id":"63b7721d-d305-4d14-9650-81308f0c0dc3","canonicalName":"Muhammad Mahoud Ahmad Awad HANOUN","primaryCountryId":"JO","dateOfBirth":"15 Jun 1962","placeOfBirth":"Bodros, Jordan","nationality":"JO","position":null,"createdAt":"2026-08-28T16:21:19.743Z","updatedAt":"2026-08-28T16:21:19.743Z","aliases":[{"id":"81f9d05c-fd71-41c3-9bff-8313271ca3bd","personId":"63b7721d-d305-4d14-9650-81308f0c0dc3","name":"Muhammad Mahoud Ahmad Awad HANOUN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:19.745Z","source":{"name":"OFAC SDN"}},{"id":"822959e8-d89b-4d6c-a6ce-f26a340aa893","personId":"63b7721d-d305-4d14-9650-81308f0c0dc3","name":"HANOUN, Muhammad Mahoud Ahmad Awad","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:19.747Z","source":{"name":"OFAC SDN"}},{"id":"bdf97a2c-967e-4fda-a5b8-b691c56ae4f2","personId":"63b7721d-d305-4d14-9650-81308f0c0dc3","name":"Mahid Ahmad Mohammad HANNOUN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:19.750Z","source":{"name":"OFAC SDN"}},{"id":"6d9dd4e3-b015-4b2d-9242-6f1a5702bc07","personId":"63b7721d-d305-4d14-9650-81308f0c0dc3","name":"Mohammad Mah'd Ahmed HANNOUN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:19.753Z","source":{"name":"OFAC SDN"}},{"id":"eeb6a849-22f1-4a55-a872-e6398c49e6f5","personId":"63b7721d-d305-4d14-9650-81308f0c0dc3","name":"Mohamad Mahmoud Ahmad HANNOUN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:19.755Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"98d1fcbe-eb19-4ce6-8be3-175150868fc0","personId":"63b7721d-d305-4d14-9650-81308f0c0dc3","type":"passport","value":"T1005028","countryId":"IT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:19.758Z","source":{"name":"OFAC SDN"}},{"id":"f3378d33-9078-4820-9f29-7df7d8b03715","personId":"63b7721d-d305-4d14-9650-81308f0c0dc3","type":"national_id","value":"AX1539488","countryId":"IT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:19.760Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"50f955e3-08d8-4a58-915d-e559945a5946","personId":"63b7721d-d305-4d14-9650-81308f0c0dc3","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:19.763Z","lastSeenAt":"2026-10-19T04:10:19.793Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: HAMAS)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"50722","fetchedAt":"2026-10-19T04:10:19.793Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"dc5239c8-1f75-4c0b-8a78-ff7beb5ced01","entityId":"f0c33c73-a752-44ee-9e84-b9bca162f67b","name":"Muhammad Mahoud Ahmad Awad HANOUN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:19.826Z","personId":"63b7721d-d305-4d14-9650-81308f0c0dc3","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"f0c33c73-a752-44ee-9e84-b9bca162f67b","canonicalName":"Hamas","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"Australia DFAT","program":"1373 (2001)"},{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"France gels des avoirs","program":"(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"2004/306/CE du 02/04/2004 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}