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Ali Hamsho

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Ali Hamsho is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAli Hamsho · Ali Muhammad Hamsho · HAMSHO, Ali Muhammad · علي حمشو · علي محمد حمشو[sources]
Other nameAli · Ali Hamcho · Ali Mohamad HAMSHOU · Ali Mohamad Hamcho · Ali Mohammed HAMCHO · 3 more...[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]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
Last nameHamcho · Hamsho · Hamshou · حمشو[sources]
Passport numberN005361042[sources]
SummarySon of Muhammad Hamsho and Rania Al-Dabbas, with whom he co-owns several companies · ابن محمد حمشو ورانيا الدباس وشريكهم في ملكية عدد من الشركات[sources]
AddressDamascus · Paris[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

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.

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-29070 · opensyr-node-1802

For experts: raw data explorer