Lists of sanctions
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28.04.2025 02:48:00

Ahmad Sabir Mohammed HAMSHO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SYRIA-EO13894
Date of publication 18.06.2020

Names (4)

Last name/Name HAMSHO
First name/Name Ahmad Sabir Mohammed
Full name/Name Ahmad Sabir Mohammed HAMSHO
Type Name
Last name/Name HAMCHO
First name/Name Ahmad Saber Mohamad
Full name/Name Ahmad Saber Mohamad HAMCHO
Type Alias
Quality Strong
Last name/Name HAMCHO
First name/Name Ahmad Saber
Full name/Name Ahmad Saber HAMCHO
Type Alias
Quality Strong
Last name/Name HAMSHOU
First name/Name Ahmed Saber Mohammed
Full name/Name Ahmed Saber Mohammed HAMSHOU
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (3)

City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria
City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates
City London
Country United Kingdom
Full address London, United Kingdom

Birth data (2)

Birthdate
Place Damascus, Syria
Country Syrian Arab Republic

Identification documents (1)

Type Passport: N005364444
Country Syrian Arab Republic

Historical data

No records
Updated: 28.04.2025. 02:15
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