Lists of sanctions
3.12.111.193
10.05.2025 21:51:16

Muhammad HAMSHO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SYRIA
SYRIA-EO13894
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 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
Last name/Name HAMSHOU
First name/Name Mohammed
Full name/Name Mohammed HAMSHOU
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: 10.05.2025. 21:16
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