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. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
