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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.