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ALI MOHAMAD HAMCHO

Sanctioned entity

ALI MOHAMAD HAMCHO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI HAMCHO · ALI MOHAMAD HAMCHO · ALI MOHAMMED HAMSHOU · Ali Muhammad Hamsho · HAMSHO, Ali Muhammad · 1 more...				[sources]
Other name	Ali Hamcho · Ali Mohamad Hamcho · Ali Mohammed Hamshou				[sources]
Birth date	1998-11-03				[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	2025-07-23	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

Ali Hamsho is the son of Muhammad Hamsho and Rania Al-Dabbas, with whom he co-owns several companies. The US sanctioned him on 17 June 2020.

— 2023-04-20

ابن محمد حمشو ورانيا الدباس وشريكهم في ملكية عدد من الشركات. فرضت عليه العقوبات الأمريكية في 17/06/2020.

— 2023-04-20

(also ALI MUHAMMAD HAMSHO)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI MUHAMMAD HAMSHO)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI MOHAMAD HAMCHO, ALI MOHAMMED HAMSHOU, ALI HAMCHO)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI MUHAMMAD HAMSHO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2020-06-17	-

Address
Full address	Country
Damascus	Syria
Paris	France

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Source data IDs: usgsa-s4mrcw7hl · opensyr-node-1802 · ofac-29070 · usgsa-s4mrcwj1c · usgsa-s4mrcwj1f · usgsa-s4mrcwj1d

For experts: raw data explorer

Factsheet Descriptions Data sources

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