Fo'ad Hammoudah

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Fo'ad Hammoudah

Gender: label.gender.m

Birth: 1955-10-03

Nationality: SYR

Person type: label.person_type.P

Other names: Fo'ad Hammoudah, Fo'ad Hammouda, Fo'ad Hammoude, Fo'ad Hamoudeh, Fu'ad Hamoudeh, Fouad Hamoudeh, Fo'ad Hammoudeh, Fouad Hammoudeh, Fu'ad Hammoudah, Fu'ad Hammouda, Fu'ad Hammoude, Fu'ad Hammoudeh, فؤاد حمودة, Fouad Hammoudah, Fouad Hammouda, Fouad Hammoude, Foad Hamoudeh, Fuad Hamoudeh, Foad Hammoudeh, Foad Hammoude, Foad Hammouda, Foad Hammoudah, Fuad Hammoudeh, Fuad Hammoudah, Fuad Hammouda, Fuad Hammoude

Aliases: Fouad Hamoudeh, Fuad Hamoudeh, Foad Hammoudeh, Foad Hammoude, Foad Hammouda, Foad Hammoudah, Fo'ad Hammoudeh, Fouad Hammoudeh, Fouad Hammoude, Fouad Hammouda, Fouad Hammoudah, Fuad Hammoudeh, Fuad Hammoude, Fuad Hammouda, Fuad Hammoudah

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Commander of the military operations in Idlib
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Commander of the military operations in Idlib
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Commander of the military operations in Idlib
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Commander of the military operations in Idlib
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Commander of the military operations in Idlib
[CAN.SYRIA] - Measures against Syria
-	A ordonné aux troupes de tirer sur les manifestants à Idlib au début du mois de septembre 2011. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE)
-	a ordonné aux troupes de tirer sur les manifestants à Idlib au début du mois de septembre 2011. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE)
-	A ordonné aux troupes de tirer sur les manifestants à Idlib au début du mois de septembre 2011, sous l’ancien régime d’al-Assad. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716
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-	Gender: male. Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011.
-	Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011.
-	(UK Sanctions List Ref):SYR0047. (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender
-	(UK Sanctions List Ref):SYR0047 (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender)
-	(UK Sanctions List Ref):SYR0047 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in I
-	(UK Sanctions List Ref):SYR0047. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they
-	There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha
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Frequently Asked Questions

1. Does Fo'ad Hammoudah have any sanctions?

Yes, Fo'ad Hammoudah is sanctioned by:

2. Can I receive AML sanctions alerts on Fo'ad Hammoudah?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fo'ad Hammoudah:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.