Lists of sanctions
3.17.191.196
28.04.2025 02:51:43

Amr Mohamed HAMSHO

List

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

Names (5)

Last name/Name HAMSHO
First name/Name Amr Mohamed
Full name/Name Amr Mohamed HAMSHO
Type Name
Last name/Name HAMCHO
First name/Name Amre Mohamad
Full name/Name Amre Mohamad HAMCHO
Type Alias
Quality Strong
Last name/Name HAMSHOU
First name/Name Amrou Mohammed
Full name/Name Amrou Mohammed HAMSHOU
Type Alias
Quality Strong
Last name/Name HAMSHO
First name/Name Amrou Mohammed
Full name/Name Amrou Mohammed HAMSHO
Type Alias
Quality Strong
Last name/Name HAMCHO
First name/Name Amre
Full name/Name Amre HAMCHO
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Birth data (2)

Birthdate
Place Damascus, Syria
Country Syrian Arab Republic

Identification documents (1)

Type Passport: N005361043
Country Syrian Arab Republic

Historical data

No records
Updated: 28.04.2025. 02:15
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