Muhammad HAMSHO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) SYRIA-EO13894 Historical (last time active at 01.07.2025 00:15:46) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | HAMSHO |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad HAMSHO |
| Type | Name |
| Last name/Name | HAMSHU |
|---|---|
| First name/Name | Muhammad Sabir |
| Full name/Name | Muhammad Sabir HAMSHU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMSHOU |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed HAMSHOU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMSHO |
|---|---|
| First name/Name | Mohammed Saber |
| Full name/Name | Mohammed Saber HAMSHO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMSHO |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad HAMSHO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMCHO |
|---|---|
| First name/Name | Mohamed |
| Full name/Name | Mohamed HAMCHO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Damascus, Syria |
|---|---|
| Country | Syrian Arab Republic |
Identification documents (1)
| Type | Passport: 002954347 |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 27.10.2025. 21:15
Sanctions list data updated: 01.07.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
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