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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Amr Mohamed Hamsho · Amre Hamcho · Amre Mohamad HAMCHO · Amrou Mohammed HAMSHO · Amrou Mohammed HAMSHOU · | [sources] | |||
| Alias | Amr Hamsho · Amr Mohamed Hamsho · Amre Hamcho · Amre Mohamad Hamcho · Amrou Mohammed Hamsho · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damascus · Damascus, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Amr · Amr Mohamed · Amre · Amre Mohamad · Amrou Mohammed · | [sources] | |||
| Last name | Hamcho · Hamsho · Hamshou · حمشو | [sources] | |||
| Passport number | N005361043 | [sources] | |||
| Wikidata ID | Q126094659 | [sources] | |||
| Address | Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.enabbaladi.net · www.syriawise.com | [sources] | |||
| Last change | Last processed | First seen | |||
(also Amr Mohamed HAMSHO )
(also Amr Mohamed HAMSHO )
(also Amr Mohamed HAMSHO )
(also Amr Mohamed HAMSHO )
Syria Equestrian
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-c6bce8f741782b2d1ee287c61e1d5584c921fd46 · usgsa-0184a64fc5a723bda0de3592afdc7cb3004e4bf1 · usgsa-s4mrcwj18 · usgsa-s4mrcwj1b · usgsa-306592a0ef233a1eeb8b9a9e31f97348f9dae264 · usgsa-97b1d27f7b79511d31df57664227753b14959465 · usgsa-s4mrcwj15 · ofac-29069 · usgsa-s4mrcw7hk · usgsa-s4mrcwj16For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q126094659?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Ahmad Sabir Mohammed Hamsho Sanctioned entity | sibling | - | - | |
| Mohammed Hamcho Disqualified · PEP · Sanctioned entity | ||||
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| child · father |
| - |
| - |