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ALI MOHAMAD HAMCHO

Sanctioned entity
TypePerson[sources]
NameALI HAMCHO · ALI MOHAMAD HAMCHO · ALI MOHAMMED HAMSHOU · Ali Muhammad Hamsho · HAMSHO, Ali Muhammad · 1 more...[sources]
Other nameAli Hamcho · Ali Mohamad Hamcho · Ali Mohammed Hamshou[sources]
Birth date[sources]
Place of birthDamascus, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountryFrance · Syria[sources]
First nameAli · Ali Mohamad · Ali Mohammed · Ali Muhammad · علي محمد[sources]
Last nameHamcho · Hamsho · Hamshou · حمشو[sources]
Passport numberN005361042[sources]
AddressDAMASCUS, SYR · Damascus · Paris[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALI MUHAMMAD HAMSHO)

— US SAM Procurement Exclusions,

(also ALI MUHAMMAD HAMSHO)

— US SAM Procurement Exclusions,

(also ALI MUHAMMAD HAMSHO)

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,495

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

United States · GSA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting