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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMOU, Sara Aleksandra Fayssal · SARA ALEKSANDRA HAMOU · SARA HAMOU-HEMSI · Sara Aleksandra Fayssal Hamou | [sources] | |||
| Other name | Sara Aleksandra Hamou · Sara Hamou-Hemsi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Poland | [sources] | |||
| Country | Cyprus · Poland | [sources] | |||
| First name | SARA ALEKSANDRA · SARA ALEKSANDRA FAYSSAL · Sara | [sources] | |||
| Last name | Hamou · Hamou-Hemsi | [sources] | |||
| Middle name | Aleksandra · Aleksandra Fayssal | [sources] | |||
| Passport number | EK5529085 | [sources] | |||
| Unique Entity ID | D3Q1ZKEBNTA7 · D3RGYHHPDLN6 · HEHHRNHMYHK1 | [sources] | |||
| Address | 19 Psaron Agios Tychonas, 4521 Limassol · 4521 LIMASSOL, CYP | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SARA ALEKSANDRA FAYSSAL HAMOU)
(also SARA ALEKSANDRA FAYSSAL HAMOU)
(also SARA HAMOU-HEMSI, SARA ALEKSANDRA HAMOU)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-4090c067eb63359cf9b7701e1c7e45faf675b5f3 · usgsa-s4mrtxs9x · usgsa-s4mrtqy7g · ofac-48061 · usgsa-s4mrtxs9yFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 19 Psaron Agios Tychonas, 4521 Limassol | Cyprus | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Members of the Intellexa Commercial Spyware Consortium | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |