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Faruq Hamud

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]
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 · al Hawl Syria				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-04-20

Relationships

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

Address
Full address	Country
al Hawl	Syria

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

US SAM Procurement Exclusions105,395

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,875

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

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

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

For experts: raw data explorer

Factsheet Data sources

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