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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · Mohammad Ahmed Suhil FATTOUHData as of

← Entity register

INDIVIDUAL · SYRIA

Mohammad Ahmed Suhil FATTOUH

USAugust 24, 2026EUno recordUKno recordCAno recordAUno record

No open designation gap recorded for this party. Other jurisdictions have not been screened for this party yet.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedAugust 24, 2026E.O. 13224/13886; OFAC programs SDGT, IFSR
EUNot on this list··
UKNot on this list··
CANot on this list··
AUNot on this list··

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Evidence

  • US listing, August 24, 2026. Entry as published: FATTOUH, Mohammad Ahmed Suhil (Arabic: محمد أحمد سهيل فتوح) (a.k.a. "CAPTAIN HAMZAH"), United Arab Emirates; DOB 02 Jan 1981; POB Tartous, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N00330931 (Authority: E.O. 13224/13886; OFAC programs SDGT, IFSR · added in the October 4, 2026 refresh

Docket

Profile ID
r1004-mohammad-ahmed-suhil-fattouh
Type
Individual
Country
Syria
Designated In
1 of 5
Open Gaps
0 of 5

Advocacy Ask

Peer jurisdictions: screen for mirror listing.

Monitor

Sources

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