OFAC SDNCriticalindividual

HANOUN, Muhammad Mahoud Ahmad Awad

🇮🇹Italy50722

FEOC Flagged

HANOUN, Muhammad Mahoud Ahmad Awad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowItaly (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

HANOUN, Muhammad Mahoud Ahmad Awad

Italy

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HANOUN, Muhammad Mahoud Ahmad Awad#50722

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HANOUN, Muhammad Mahoud Ahmad Awad

Italy

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HANNOUN, Mahid Ahmad MohammadHANNOUN, Mohammad Mah'd AhmedHANNOUN, Mohamad Mahmoud Ahmad

Known addresses

Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa, Italy

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 15 Jun 1962; POB Bodros, Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport T1005028 (Italy) expires 21 Jul 2027; National ID No. AX1539488 (Italy); Italian Fiscal Code HNNMMM62H15Z220R (Italy); Residency Number I19693469 (Italy) issued 07 Nov 2023 expires 16 Jun 2033; Linked To: HAMAS.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50722",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50722",
  "entity_name": "HANOUN, Muhammad Mahoud Ahmad Awad",
  "entity_type": "individual",
  "country": "Italy",
  "aliases": [
    "HANNOUN, Mahid Ahmad Mohammad",
    "HANNOUN, Mohammad Mah'd Ahmed",
    "HANNOUN, Mohamad Mahmoud Ahmad"
  ],
  "addresses": [
    "Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa, Italy"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50722",
    "program": "SDGT",
    "remarks": "DOB 15 Jun 1962; POB Bodros, Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport T1005028 (Italy) expires 21 Jul 2027; National ID No. AX1539488 (Italy); Italian Fiscal Code HNNMMM62H15Z220R (Italy); Residency Number I19693469 (Italy) issued 07 Nov 2023 expires 16 Jun 2033; Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "HANOUN, Muhammad Mahoud Ahmad Awad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.