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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:addressDubaiengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:addressLondonengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:addressDamascusengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:addressEntityaddr-d24d512cc35bab76925314e07af6e6611055be79engus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:addressEntityaddr-ce7fa05f8ee7652f1a8738a7b9dad908c6773d04engus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:addressEntityaddr-6440a0a99e36dadf93537aa9cf9d1e44abb6fe80engus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:aliasHAMCHOengsy_obsalytics_opensyropensyr-node-177
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:aliasأحمد حمشوengsy_obsalytics_opensyropensyr-node-177
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:aliasاحمد صابر حمشوengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:aliasAhmad Saber HAMSHOUengsy_obsalytics_opensyropensyr-node-177
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:aliasAhmad Saber Hamchoengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:aliasAhmed Saber Mohammed Hamshouengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:aliasAhmad Saber Mohamad Hamchoengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:aliasAhmad Saber Mohamad HAMCHOengsy_obsalytics_opensyropensyr-node-177
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:aliasAhmed Saber Mohammedengsy_obsalytics_opensyropensyr-node-177
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:birthDate1992-11-25engus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:birthDate1992-11-25engsy_obsalytics_opensyropensyr-node-177
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:birthPlaceDamascus, Syriaengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:countrygbengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:countryaeengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:countrysyengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:firstNameAhmad Saberengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:firstNameAhmad Saber Mohamadengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:firstNameAhmad Sabir Mohammedengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:firstNameاحمد صابرengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:firstNameAhmed Saber Mohammedengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:gendermaleengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:gendermaleengsy_obsalytics_opensyropensyr-node-177
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:idb4c2984fef5e33783f1cae0582ffbd4b710cd026engus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:idfaa98f8f566d1a3938e8b8a770b86c236c5ec345sy_obsalytics_opensyropensyr-node-177
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:id13218c1a895553260be6f5f50528c942d7546b12ann_graph_topicsNK-Rp8vXtRx9iRfhkGZqAS5tf
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:id5b585fb5bc2f03ca82803d108d4b82cd3a5dd745us_trade_cslofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:keywordsSports Sectorsy_obsalytics_opensyropensyr-node-177
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:keywordsقطاع الرياضةsy_obsalytics_opensyropensyr-node-177
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:keywordsBusiness and Tradesy_obsalytics_opensyropensyr-node-177
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:keywordsقطاع الأعمال والتجارةsy_obsalytics_opensyropensyr-node-177
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:lastNameحمشوengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:lastNameHamshouengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:lastNameHamshoengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:lastNameHamchoengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:modifiedAt2019-12-26engsy_obsalytics_opensyropensyr-node-177
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:nameAhmad Saber Hamshoengsy_obsalytics_opensyropensyr-node-177
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:nameAhmad Sabir Mohammed Hamshoengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:nameHAMSHO, Ahmad Sabir Mohammedus_trade_cslofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:nameأحمد صابر حمشوarasy_obsalytics_opensyropensyr-node-177
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:nationalitysyengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:notesفارس خيول. مؤسس سلسلة مطاعم في الإمارات، وشركة لتربية الأغنام في رأس الخيمة في الإمارات، ولديه "اسطبلات نادي سيف الشام" و"اسطبلات الغبراء". فرضت عليه العقوبات الأمريكية في 17/06/2020.arasy_obsalytics_opensyropensyr-node-177
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:notesAhmad Saber Hamsho is an equestrian, founder of a restaurant chain in the United Arab Emirates, and owner of a sheep breeding company in Ras Al Khaimah, also in the UAE. Hamsho also owns horse breeding stables such as Seif al-Sham and Al Ghabraa. The US imposed sanctions on Ahmad Hamsho on 17 June 2020.engsy_obsalytics_opensyropensyr-node-177
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:passportNumberN005364444engus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29067engus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:summaryBusinessman. Son of businessman Muhammad Hamsho. Member of the People’s Assembly. Close affiliate of Bashar and Maher al-Assad.engsy_obsalytics_opensyropensyr-node-177
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:summaryرجل أعمال، ابن رجل الأعمال محمد حمشو عضو مجلس الشعب المقرب من بشار وماهر الأسدarasy_obsalytics_opensyropensyr-node-177
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:topicsrole.rcaann_graph_topicsNK-Rp8vXtRx9iRfhkGZqAS5tf
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:topicssanctionengus_ofac_sdnofac-29067
NK-Rp8vXtRx9iRfhkGZqAS5tfPerson:topicssanctionus_trade_cslofac-29067
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