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HAMOU, Sara Aleksandra Fayssal

Sanctioned entity

HAMOU, Sara Aleksandra Fayssal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMOU, Sara Aleksandra Fayssal · Sara Aleksandra Fayssal Hamou				[sources]
Other name	Sara Aleksandra Hamou · Sara Hamou-Hemsi				[sources]
Birth date	1984-06-27				[sources]
Gender	female				[sources]
Nationality	Poland				[sources]
Country	Cyprus · Poland				[sources]
First name	Sara				[sources]
Last name	Hamou · Hamou-Hemsi				[sources]
Passport number	`EK5529085`				[sources]
Address	19 Psaron Agios Tychonas, 4521 Limassol				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2024-03-05

Relationships

Address
Full address	Country
19 Psaron Agios Tychonas, 4521 Limassol	Cyprus

Identifications
Document number	Country	Type	Start date	End date
`EK5529085`	Poland	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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