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Faruq Hamud

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity

Faruq Hamud is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Faruq Hamud · HAMUD, Faruq				[sources]
Birth date	1990-02-02				[sources]
Gender	male				[sources]
Country	Syria				[sources]
First name	Faruq				[sources]
Last name	Hamud				[sources]
Unique Entity ID	`GEV6ABP2D388`				[sources]
Address	AL HAWL · al Hawl · al Hawl Syria				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-03-25	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2025-03-28	-

Address
Full address	Country
al Hawl	Syria

Documents
Document	Date
Treasury Designates Key ISIS Financial Facilitators in the Middle East	2020-07-28

Linked to
Object	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,016

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,613

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 · ITA

US SAM Procurement Exclusions106,695

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,801

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,831

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-29340 · usgsa-ca634610f760451449067ca02d40e6d9278aafa9 · ofac-pr-02c74492f498908f408e9a5a39eaba13daf640da · tw-shtc-4ec8e9ca7563c2735deba811c094c37adffb998c · usgsa-s4mrd6v41 · tr-fcib-c24e9bf47ac11c96daa8bf2d01f6235ca292ab3c

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