On official sanctions lists
Fathi Ahmad Mohammad HAMMAD
24 names and spellings · found in 15 data sources · on 9 official sanctions lists
Also known as
- HAMMAD, Fathi Ahmad Mohammad
- 法蒂·哈馬德
- Fethi Hamad
- 法蒂·哈马德
- ফাতি হাম্মাদ
- Fathi Ahmad Hammad
- فتحی حماد
- فتحي حماد
- פתחי חמאד
- Fathi Hamad
- Hamad Fathi
- Hamad Fathy Ahmed
- حماد فتحي
- HAMAD, Fathi
- פתחי חמד
- فتحي أحمد محمد حماد
- Fathi Ahmad HAMMAD, Fathy Ahmed HAMAD
- Fathi Ahmad Hamad
- Fathy Ahmed Hamad
- Fethi Ahmed Hamad
- HAMAD, Fathy Ahmed
- Hammad Fathi Ahmad
- HAMMAD, Fathi Ahmad
Named on 9 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 24 names and spellings
- 1 identifier (passport, tax or registration number)
- 3 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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