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SARA ALEKSANDRA HAMOU

Sanctioned entity
TypePerson[sources]
NameHAMOU, Sara Aleksandra Fayssal · SARA ALEKSANDRA HAMOU · SARA HAMOU-HEMSI · Sara Aleksandra Fayssal Hamou[sources]
AliasSara Aleksandra Hamou · Sara Hamou-Hemsi[sources]
Birth date[sources]
Genderfemale[sources]
NationalityPoland[sources]
CountryCyprus · Poland[sources]
First nameSARA ALEKSANDRA · SARA ALEKSANDRA FAYSSAL · Sara[sources]
Last nameHamou · Hamou-Hemsi[sources]
Middle nameAleksandra · Aleksandra Fayssal[sources]
Passport numberEK5529085[sources]
Unique Entity IDD3Q1ZKEBNTA7 · D3RGYHHPDLN6 · HEHHRNHMYHK1[sources]
Address19 Psaron Agios Tychonas, 4521 Limassol · 4521 LIMASSOL, CYP[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SARA ALEKSANDRA FAYSSAL HAMOU)

— US SAM Procurement Exclusions,

(also SARA ALEKSANDRA FAYSSAL HAMOU)

— US SAM Procurement Exclusions,

(also SARA HAMOU-HEMSI, SARA ALEKSANDRA HAMOU)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,783

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,503

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,400

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

Source data IDs: usgsa-s4mrtqy7g · usgsa-s4mrtxs9y · usgsa-s4mrtxs9x · ofac-48061

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