SDN list · entry 58324
Fattouh Mohammad Ahmed Suhil
Yes. Fattouh Mohammad Ahmed Suhil is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 58324, added on August 24, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | individual |
| Added to the list | August 24, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Fattouh Mohammad Ahmed Suhil | Primary name | strong |
| فتوح محمد أحمد سهيل | Primary name | strong |
| Captain Hamzah | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | N00330931 | Syria |
| National ID No. | 10010062528 | Syria |
| National ID No. | 784-1981-4806537-2 | United Arab Emirates |
| Citizen's Card Number | 141059717 | United Arab Emirates |
Details published by OFAC
| Date of birth | January 2, 1981 |
|---|---|
| Place of birth | Tartous, Syria |
| Nationality | Syria |
| Address | United Arab Emirates |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)