Last Updated: January 19, 2026
Faruq HAMUD
DoB
1990-02-02
Address
al Hawl, Syria
Official reason
Faruq Hamud has materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ISIS, which was previously designated under E.O. 13224. Faruq Hamud operated a branch of the Tawasul hawala in the al Hawl Internally Displaced Persons camp. This hawala served ISIS members and tr...
Other Information
https://home.treasury.gov/news/press-releases/sm1070
Date of listing
2020-07-28
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL