NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:alias | | Mohamed HAMCHO | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:alias | | Mohammad HAMSHO | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:alias | | Mohammed HAMSHOU | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:alias | | Muhammad Sabir HAMSHU | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:alias | | Mohammed Saber HAMSHO | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:birthDate | | 1966-05-20 | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:birthPlace | | Damascus, Syria | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:country | | sy | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:firstName | | Mohamed | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:firstName | | Muhammad Sabir | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:firstName | | Muhammad | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:firstName | | Mohammed Saber | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:firstName | | Mohammed | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:firstName | | Mohammad | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:gender | | male | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:id | | 0be187a6235068d4678ddcdfb9dba23bb5b0d180 | | us_trade_csl | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:id | | a08ab434e0c0c907c30786563d7a15583bef3966 | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:lastName | | HAMSHO | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:lastName | | HAMSHU | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:lastName | | HAMSHOU | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:lastName | | HAMCHO | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:name | | Muhammad HAMSHO | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:name | | HAMSHO, Muhammad | | us_trade_csl | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:nationality | | sy | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:passportNumber | | 002954347 | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12845 | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12845 | |
NK-ZEnGEgdgjEBS9tRSokuoLH | | Person:topics | | sanction | | us_trade_csl | | ofac-12845 | |