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Database freshness: 2026-08-14
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HAMMAD Fathi Ahmad Mohammad

Sanctioned
Hamad Fathi
Type
person
Subtype
Country
-
Date of birth
1961-01-01; 1961-12-31
Listings
3 ยท 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70009659
Asset freeze
2014-10-10activeSource
United States
NS-PLC
10009659
Asset freeze
2006-04-12activeSource
United States
SDN
9659
Asset freeze
2016-09-16activeSource
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
General License 4 Under EO 13224 (Terrorism)
Source
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
General License 4 Under EO 13224 (Terrorism)
Source
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
General License 4 Under EO 13224 (Terrorism)
Source