Ali Muhammad HAMSHO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA-EO13894 Historical (last time active at 01.07.2025 00:15:46) |
| Date of publication | 18.06.2020 |
Names (4)
| Last name/Name | HAMSHO |
|---|---|
| First name/Name | Ali Muhammad |
| Full name/Name | Ali Muhammad HAMSHO |
| Type | Name |
| Last name/Name | HAMCHO |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali HAMCHO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMCHO |
|---|---|
| First name/Name | Ali Mohamad |
| Full name/Name | Ali Mohamad HAMCHO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMSHOU |
|---|---|
| First name/Name | Ali Mohammed |
| Full name/Name | Ali Mohammed HAMSHOU |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (2)
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
| City | Paris |
|---|---|
| Country | France |
| Full address | Paris, France |
Birth data (2)
| Birthdate |
|---|
| Place | Damascus, Syria |
|---|---|
| Country | Syrian Arab Republic |
Identification documents (1)
| Type | Passport: N005361042 |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 27.10.2025. 18:15
Sanctions list data updated: 01.07.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.