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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI HAMCHO · ALI MOHAMAD HAMCHO · ALI MOHAMMED HAMSHOU · Ali Muhammad Hamsho · HAMSHO, Ali Muhammad · | [sources] | |||
| Other name | Ali Hamcho · Ali Mohamad Hamcho · Ali Mohammed Hamshou | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damascus, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | France · Syria | [sources] | |||
| First name | Ali · Ali Mohamad · Ali Mohammed · Ali Muhammad · علي محمد | [sources] | |||
| Last name | Hamcho · Hamsho · Hamshou · حمشو | [sources] | |||
| Passport number | N005361042 | [sources] | |||
| Address | DAMASCUS, SYR · Damascus · Paris | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI MUHAMMAD HAMSHO)
(also ALI MUHAMMAD HAMSHO)
(also ALI MUHAMMAD HAMSHO)
(also ALI MOHAMAD HAMCHO, ALI MOHAMMED HAMSHOU, ALI HAMCHO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrcwj1d · usgsa-s4mrcwj1c · usgsa-s4mrcwj1f · opensyr-node-1802 · ofac-29070 · usgsa-s4mrcw7hlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |