Sara Aleksandra Fayssal HAMOU - Sanctions record
3.15.7.20
30.04.2025 02:21:27
Sara Aleksandra Fayssal HAMOU - Sanctions record

Sara Aleksandra Fayssal HAMOU

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 05.03.2024

Names (3)

Last name/Name HAMOU
First name/Name Sara Aleksandra Fayssal
Full name/Name Sara Aleksandra Fayssal HAMOU
Type Name
Last name/Name HAMOU-HEMSI
First name/Name Sara
Full name/Name Sara HAMOU-HEMSI
Type Alias
Quality Strong
Last name/Name HAMOU
First name/Name Sara Aleksandra
Full name/Name Sara Aleksandra HAMOU
Type Alias
Quality Strong

Citizenships (1)

Country Poland

Addresses (1)

Street 19 Psaron Agios Tychonas
City Limassol
Country Cyprus
Postal code 4
Full address 19 Psaron Agios Tychonas, Limassol, 4521, Cyprus

Birth data (1)

Birthdate

Identification documents (1)

Type Passport: EK5529085
Country Poland

Historical data

No records
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.