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Individual2 sanctions listsSyriaUAE

Mohammad Ahmed Suhil Fattouh

First seen Aug 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 24, 2026

Entity Overview

Full Name
Mohammad Ahmed Suhil Fattouh
Entity Type
Individual (Person)
Countries
Syria, UAE
OpenSanctions ID
ofac-58324
Date of Birth
Jan 2, 1981
Place of Birth
Tartous, Syria
Gender
male
First Seen
Aug 24, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 24, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Aliases (3)

Also Known As
FATTOUH, Mohammad Ahmed Suhil
محمد أحمد سهيل فتوح
Captain Hamzah

Identification Numbers

TypeNumber
ID Number784-1981-4806537-2
ID Number141059717
ID Number10010062528
PassportN00330931

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.