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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD SABER MOHAMAD HAMCHO · AHMED SABER MOHAMMED HAMSHOU · Ahmad Hamcho · Ahmad Saber Hamcho · Ahmad Sabir Mohammed Hamsho · | [sources] | |||
| Other name | Ahmad Saber Hamcho · Ahmad Saber Mohamad Hamcho · Ahmd hmshe · Ahmed Saber Mohammed Hamshou · احمد صابر حمشو | [sources] | |||
| Weak alias | 艾哈迈德·哈姆乔 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damascus · Damascus, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | United Arab Emirates · United Kingdom · Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Ahmad · Ahmad Saber · Ahmad Saber Mohamad · Ahmad Sabir Mohammed · Ahmed Saber Mohammed · | [sources] | |||
| Last name | Hamcho · Hamsho · Hamshou · حمشو | [sources] | |||
| Passport number | N005364444 | [sources] | |||
| Wikidata ID | Q18342456 | [sources] | |||
| Address | DAMASCUS, SYR · Damascus · Dubai · London | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHMAD SABIR MOHAMMED HAMSHO)
(also AHMAD SABIR MOHAMMED HAMSHO)
(also AHMAD SABER MOHAMAD HAMCHO, AHMAD SABER HAMCHO, AHMED SABER MOHAMMED HAMSHOU)
(also AHMAD SABIR MOHAMMED HAMSHO)
Syrian businessman and equestrian
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-29067 · usgsa-s4mrcwj13 · opensyr-node-177 · usgsa-s4mrcwj14 · usgsa-s4mrcw7hh · usgsa-s4mrcwj12 · NK-Rp8vXtRx9iRfhkGZqAS5tfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| AMROU MOHAMMED HAMSHO Sanctioned entity | sibling | - | - | |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| London · London, United Kingdom of Great Britain and Northern Ireland · ロンドン WC2A 1QU 英国 | United Kingdom |