Lists of sanctions
3.21.126.184
28.04.2025 02:57:43

Ali Muhammad 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 Ali Muhammad
Full name/Name Ali Muhammad HAMSHO
Type Name
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
Last name/Name HAMCHO
First name/Name Ali
Full name/Name Ali HAMCHO
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: 28.04.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.