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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Faruq Hamud · HAMUD, Faruq | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Faruq | [sources] | |||
| Last name | Hamud | [sources] | |||
| Unique Entity ID | GEV6ABP2D388 | [sources] | |||
| Address | AL HAWL, SYR · al Hawl | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tr-fcib-c24e9bf47ac11c96daa8bf2d01f6235ca292ab3c · ofac-29340 · usgsa-s4mrd6v41For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Nusrah Front For The People Of The Levant Terrorism · Sanctioned entity | Providing support to | - | - | |