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Amr Mohamed Hamsho

Sanctioned entity
TypePerson[sources]
NameAMRE MOHAMAD HAMCHO · AMROU MOHAMMED HAMSHO · AMROU MOHAMMED HAMSHOU · Amr Mohamed Hamsho · Amre Hamcho · 2 more...[sources]
AliasAmr Hamsho · Amr Mohamed Hamsho · Amre Hamcho · Amre Mohamad Hamcho · Amrou Mohammed Hamsho · 2 more...[sources]
Birth date[sources]
Place of birthDamascus · Damascus, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameAmr · Amr Mohamed · Amre · Amre Mohamad · Amrou Mohammed · 1 more...[sources]
Last nameHamcho · Hamsho · Hamshou · حمشو[sources]
Passport numberN005361043[sources]
Wikidata IDQ126094659[sources]
AddressDAMASCUS, SYR · Damascus[sources]
Source linksanctionssearch.ofac.treas.gov · www.enabbaladi.net · www.syriawise.com[sources]
Last changeLast processedFirst seen

Descriptions

(also AMRE MOHAMAD HAMCHO, AMROU MOHAMMED HAMSHOU, AMROU MOHAMMED HAMSHO, AMRE HAMCHO)

— US SAM Procurement Exclusions,

(also AMR MOHAMED HAMSHO)

— US SAM Procurement Exclusions,

(also AMR MOHAMED HAMSHO)

— US SAM Procurement Exclusions,

(also AMR MOHAMED HAMSHO)

— US SAM Procurement Exclusions,

(also AMR MOHAMED HAMSHO)

— US SAM Procurement Exclusions,

Syria Equestrian

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,386

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

US SAM Procurement Exclusions105,694

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata386,636

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

Source data IDs: ofac-29069 · usgsa-s4mrcwj15 · opensyr-node-197 · usgsa-s4mrcw7hk · usgsa-s4mrcwj16 · usgsa-s4mrcwj18 · usgsa-s4mrcwj1b

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