Removed: Sumaia Saber HAMCHO - Sanctions record
18.222.166.40
30.04.2025 08:14:38
Removed: Sumaia Saber HAMCHO - Sanctions record

Removed: Sumaia Saber HAMCHOHistorical record: last active at 29.07.2020 05:15

List

Historical record: last active at 29.07.2020 05:15

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

Names (2)

Last name/Name HAMCHO
First name/Name Sumaia Saber
Full name/Name Sumaia Saber HAMCHO
Type Name
Last name/Name HAMSHO
First name/Name Somaya Saber
Full name/Name Somaya Saber HAMSHO
Type Alias
Quality Strong

Citizenships (2)

Country Qatar
Country Syrian Arab Republic

Addresses (1)

City Doha
Country Qatar
Full address Doha, Qatar

Birth data (2)

Birthdate
Place Damascus, Syria
Country Syrian Arab Republic

Identification documents (1)

Type Passport: 01175686
Country Qatar

Historical data

No records
Updated: 30.04.2025. 07:15
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