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IDPropertyValueLangSource datasetSource IDFirst seen
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:addressDamascusengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:addressParisengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:addressEntityaddr-b9a9795cf4f45ca42139eeab5efba585b41f2d69engus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:addressEntityaddr-5eae1842f0a31c63e7620b62daf4b72750a51fd6engus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:aliasHAMCHOengsy_obsalytics_opensyropensyr-node-1802
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:aliasAli Mohamad HAMSHOUengsy_obsalytics_opensyropensyr-node-1802
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:aliasAli Mohammed HAMCHOengsy_obsalytics_opensyropensyr-node-1802
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:aliasAli Hamchoengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:aliasAliengsy_obsalytics_opensyropensyr-node-1802
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:aliasAli Mohammed Hamshouengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:aliasAli Mohamad Hamchoengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:aliasعلي محمد حمشوengsy_obsalytics_opensyropensyr-node-1802
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:birthDate1998-11-03engus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:birthDate1998-11-03engsy_obsalytics_opensyropensyr-node-1802
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:birthPlaceDamascus, Syriaengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:countrysyengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:countryfrengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:firstNameAli Mohamadengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:firstNameAli Muhammadengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:firstNameAliengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:firstNameعلي محمدengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:firstNameAli Mohammedengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:gendermaleengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:gendermaleengsy_obsalytics_opensyropensyr-node-1802
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:id43bb2f0b0c7cb72edb03b0971c7455f66000cbe0ann_graph_topicsNK-MWsRGw5Z9JK6SSPNoxvwVs
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:idb3377caf4c8b068ed958780e7506afb5895fb9cbsy_obsalytics_opensyropensyr-node-1802
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:id1e9e511fdef7761e888b6c3bb802455e6317b5eeus_trade_cslofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:ida5d2fe844d69cee585a84a067def5979c3ca1ec1engus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:keywordsBusiness and Tradesy_obsalytics_opensyropensyr-node-1802
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:keywordsقطاع الأعمال والتجارةsy_obsalytics_opensyropensyr-node-1802
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:lastNameHamshouengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:lastNameحمشوengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:lastNameHamshoengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:lastNameHamchoengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:modifiedAt2019-12-26arasy_obsalytics_opensyropensyr-node-1802
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:nameHAMSHO, Ali Muhammadus_trade_cslofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:nameAli Muhammad Hamshoengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:nameAli Hamshoengsy_obsalytics_opensyropensyr-node-1802
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:nameعلي حمشوarasy_obsalytics_opensyropensyr-node-1802
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:nameعلي محمد حمشوengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:nationalitysyengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:notesAli Hamsho is the son of Muhammad Hamsho and Rania Al-Dabbas, with whom he co-owns several companies. The US sanctioned him on 17 June 2020.engsy_obsalytics_opensyropensyr-node-1802
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:notesابن محمد حمشو ورانيا الدباس وشريكهم في ملكية عدد من الشركات. فرضت عليه العقوبات الأمريكية في 17/06/2020.arasy_obsalytics_opensyropensyr-node-1802
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:passportNumberN005361042engus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29070engus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:summarySon of Muhammad Hamsho and Rania Al-Dabbas, with whom he co-owns several companiesengsy_obsalytics_opensyropensyr-node-1802
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:summaryابن محمد حمشو ورانيا الدباس وشريكهم في ملكية عدد من الشركاتarasy_obsalytics_opensyropensyr-node-1802
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:topicssanctionengus_ofac_sdnofac-29070
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:topicsrole.rcaann_graph_topicsNK-MWsRGw5Z9JK6SSPNoxvwVs
NK-MWsRGw5Z9JK6SSPNoxvwVsPerson:topicssanctionus_trade_cslofac-29070
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