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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmad Hamcho · Ahmad Saber Hamcho · Ahmad Saber Mohamad HAMCHO · Ahmad Sabir Mohammed Hamsho · Ahmed Saber Mohammed HAMSHOU · | [sources] | |||
| Alias | 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] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Address | 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 Sabir Mohammed HAMSHO )
Syrian businessman and equestrian
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-s4mrcwj14 · usgsa-s4mrcw7hh · usgsa-fb54545d311418824ec705f0169bb97980dc0a8d · usgsa-s4mrcwj13 · usgsa-46125146d85e4c356ecdcf94f8f281ac678bfc2e · usgsa-d05e8bcda35b1cdeb4a21582c20e80efcf1bcc70 · ofac-29067 · usgsa-s4mrcwj12For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q18342456?nested=true
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 | |
| Mohammed Hamcho Disqualified · PEP · Sanctioned entity | child · father | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | OFAC | Reciprocal | - |
| Dubai | United Arab Emirates |
| Amr Mohamed Hamsho Sanctioned entity |
| sibling |
| - |
| - |