Last Updated: September 3, 2026

Mohammad Ahmed Suhil FATTOUH

Aliases

CAPTAIN HAMZAH

Nationality

Syria

Date of birth

1981-01-02

Place of birth

Tartous, Syria

Sex

Male

Address

United Arab Emirates

Reg. ID

N00330931, Passport; 10010062528, National ID No.; 784-1981-4806537-2, National ID No.; 141059717, Citizen's Card Number

Sender

Date of listing

2026-08-24

Program information

Authority

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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