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Listed on sanctions / export-control lists
FATTOUH, Mohammad Ahmed Suhil
US OFAC
Individual · 1 listing(s)
FATTOUH, Mohammad Ahmed Suhil appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-08-24 | US OFAC · listed · Programs: SDGT; IFSR · listed for 2 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2026-08-24 |
| Date of birth | 02 Jan 1981 |
| Place of birth | Tartous, Syria |
| Nationality | Syria |
| ID / passport | N00330931 (Syria) expires 25 Sep 2029; 10010062528 (Syria) |
| Aliases | CAPTAIN HAMZAH |
| Linked to (per the official record) | NATIONAL IRANIAN OIL COMPANY |
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