HAMSHO, Ali Muhammad JSON

Address
Full addressCountry
ParisFrance
Full addressParis[raw]
CityParis[raw]
Street addressnot available[raw]
CountryFrance[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
République arabe syrienne · Syria · Syrian Arab RepublicSyria
Full addressRépublique arabe syrienne · Syria · Syrian Arab Republic[raw]
Citynot available[raw]
Street addressnot available[raw]
CountrySyria[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources · · US OFAC Specially Designated Nationals (SDN) List · ·
Damas · Damascus · Rural DamascusSyria
Full addressDamas · Damascus · Rural Damascus[raw]
CityDamascus · Rural Damascus[raw]
Street addressDamascus[raw]
CountrySyria[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources · · · · US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List · · · ·
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentSYRIA-EO13894--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSYRIA-EO13894[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13894 (Syria-related)[raw]
Source linkwww.treasury.gov[raw]
SummarySYRIA-EO13894[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,613

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) List10,143

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-29070 · trade-csl-29070

[raw]Type
Person

[raw]Name
HAMSHO, Ali Muhammad

[raw]Nationality
Syria

[raw]Birth date

[raw]Country
France · Syria

[raw]Created at

[raw]First name
Ali · Ali Mohamad · Ali Mohammed · Ali Muhammad · علي محمد

[raw]Gender
male

[raw]Last name
Hamcho · Hamsho · Hamshou · حمشو

[raw]Other name
Ali Hamcho · Ali Mohamad Hamcho · Ali Mohammed Hamshou · Ali Muhammad Hamsho · HAMCHO, Ali · 3 more...

[raw]Passport number
N005361042

[raw]Place of birth
Damascus, Syria

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity