Entity record
Mohammad Ahmed Suhil FATTOUHPerson
Mohammad Ahmed Suhil FATTOUH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, IFSR; reflected as observed on 2026-08-26.
Also known as
- CAPTAIN HAMZAH
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IFSR. Other entities under IFSR
Reason for listing
Per US OFAC:
(Linked To: NATIONAL IRANIAN OIL COMPANY) (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Date of birth
OFAC SDN entry lists DOB 02 Jan 1981, POB Tartous, Syria, Syrian nationality, UAE location, Syrian passport N00330931 (expires 25 Sep 2029), and UAE National ID 784-1981-4806537-2.
Roles & positions
Per Treasury, the UAE-based Syrian national, also known as 'Captain Hamzah,' has for years brokered shadow fleet vessels for sanctioned parties including Al-Qatirji Company, NIOC, and Sepehr Energy Jahan Nama Pars Company, operating through Dubai-based Amdeh Ship Management and Operation Co. L.L.C.
Status changes
Designated by OFAC on 2026-08-24 pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the National Iranian Oil Company (NIOC).
Key properties
- Date of birth
- Place of birth
- Tartous, Syria
Identifiers
- Passport
- N00330931
- National ID No.
- 10010062528
- National ID No.
- 784-1981-4806537-2 · United Arab Emirates
- Citizen's Card Number
- 141059717 · United Arab Emirates
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender
- Male
Addresses
United Arab EmiratesRelated entities
Linked to
The source record for this entity names these records as linked to it.
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohammad Ahmed Suhil FATTOUH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammad-ahmed-suhil-fattouh-nk7fac98dc/
Machine-readable export (FTM + lineage): /data/entities/7f.json (record key nk7fac98dc)