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Canonical ID: NK-MWsRGw5Z9JK6SSPNoxvwVs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Paris | eng | us_ofac_sdn | ofac-29070 | |||
Person:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrcw7hl | |||
Person:address | Damascus | eng | us_ofac_sdn | ofac-29070 | |||
Person:addressEntity | addr-46397e155d6088dce6a242e1823c3c2aad291be2 | us_ofac_sdn | ofac-29070 | ||||
Person:addressEntity | addr-76a1bc2638c566840c9ec297051feac52bd941d1 | us_ofac_sdn | ofac-29070 | ||||
Person:alias | Ali Hamcho | eng | us_ofac_sdn | ofac-29070 | |||
Person:alias | Ali Mohamad Hamcho | eng | us_ofac_sdn | ofac-29070 | |||
Person:alias | Ali Mohammed Hamshou | eng | us_ofac_sdn | ofac-29070 | |||
Person:birthDate | 1998-11-03 | us_ofac_sdn | ofac-29070 | ||||
Person:birthPlace | Damascus, Syria | eng | us_ofac_sdn | ofac-29070 | |||
Person:country | sy | us_ofac_sdn | ofac-29070 | ||||
Person:country | fr | us_ofac_sdn | ofac-29070 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrcw7hl | ||||
Person:createdAt | 2020-06-24 | us_sam_exclusions | usgsa-s4mrcw7hl | ||||
Person:createdAt | 2020-06-25 | us_sam_exclusions | usgsa-s4mrcwj1f | ||||
Person:createdAt | 2020-06-25 | us_sam_exclusions | usgsa-s4mrcwj1d | ||||
Person:createdAt | 2020-06-25 | us_sam_exclusions | usgsa-s4mrcwj1c | ||||
Person:firstName | ALI MOHAMMED | eng | us_sam_exclusions | usgsa-s4mrcwj1d | |||
Person:firstName | Ali Muhammad | eng | us_ofac_sdn | ofac-29070 | |||
Person:firstName | ALI MOHAMAD | eng | us_sam_exclusions | usgsa-s4mrcwj1c | |||
Person:firstName | علي محمد | ara | us_ofac_sdn | ofac-29070 | |||
Person:firstName | Ali Mohamad | eng | us_ofac_sdn | ofac-29070 | |||
Person:firstName | Ali Mohammed | eng | us_ofac_sdn | ofac-29070 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-29070 | |||
Person:firstName | ALI MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrcw7hl | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrcwj1f | |||
Person:gender | male | us_ofac_sdn | ofac-29070 | ||||
Person:id | 1e9e511fdef7761e888b6c3bb802455e6317b5ee | us_trade_csl | ofac-29070 | ||||
Person:id | 6a70aca4be6501bd64a5f09a856c573fc8db1dd2 | us_sam_exclusions | usgsa-s4mrcwj1d | ||||
Person:id | e8e28c48ab1c9d7ae456796f3c6cffbd4c709f71 | us_ofac_sdn | ofac-29070 | ||||
Person:id | 0b0852ebfb08aa814a01cbacd7e1a78ce372ace1 | us_sam_exclusions | usgsa-s4mrcw7hl | ||||
Person:id | d35bf07caeacb42cb87de44aa6cf6d0841e339d1 | us_sam_exclusions | usgsa-s4mrcwj1f | ||||
Person:id | 66fd997037db8752f6ee3e58534b3c4d3335b466 | us_sam_exclusions | usgsa-s4mrcwj1c | ||||
Person:lastName | HAMSHO | eng | us_sam_exclusions | usgsa-s4mrcw7hl | |||
Person:lastName | HAMSHOU | eng | us_sam_exclusions | usgsa-s4mrcwj1d | |||
Person:lastName | Hamcho | eng | us_ofac_sdn | ofac-29070 | |||
Person:lastName | HAMCHO | eng | us_sam_exclusions | usgsa-s4mrcwj1c | |||
Person:lastName | حمشو | ara | us_ofac_sdn | ofac-29070 | |||
Person:lastName | Hamsho | eng | us_ofac_sdn | ofac-29070 | |||
Person:lastName | HAMCHO | eng | us_sam_exclusions | usgsa-s4mrcwj1f | |||
Person:lastName | Hamshou | eng | us_ofac_sdn | ofac-29070 | |||
Person:name | Ali Muhammad Hamsho | eng | us_ofac_sdn | ofac-29070 | |||
Person:name | HAMSHO, Ali Muhammad | us_trade_csl | ofac-29070 | ||||
Person:name | علي محمد حمشو | ara | us_ofac_sdn | ofac-29070 | |||
Person:name | ALI HAMCHO | eng | us_sam_exclusions | usgsa-s4mrcwj1f | |||
Person:name | ALI MOHAMAD HAMCHO | eng | us_sam_exclusions | usgsa-s4mrcwj1c | |||
Person:name | ALI MOHAMMED HAMSHOU | eng | us_sam_exclusions | usgsa-s4mrcwj1d | |||
Person:name | ALI MUHAMMAD HAMSHO | eng | us_sam_exclusions | usgsa-s4mrcw7hl | |||
Person:nationality | sy | us_ofac_sdn | ofac-29070 | ||||
Person:notes | (also ALI MUHAMMAD HAMSHO) | eng | us_sam_exclusions | usgsa-s4mrcwj1d | |||
Person:notes | (also ALI MUHAMMAD HAMSHO) | eng | us_sam_exclusions | usgsa-s4mrcwj1f | |||
Person:notes | (also ALI MOHAMAD HAMCHO, ALI MOHAMMED HAMSHOU, ALI HAMCHO) | eng | us_sam_exclusions | usgsa-s4mrcw7hl | |||
Person:notes | (also ALI MUHAMMAD HAMSHO) | eng | us_sam_exclusions | usgsa-s4mrcwj1c | |||
Person:passportNumber | N005361042 | eng | us_ofac_sdn | ofac-29070 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-29070 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29070 | us_ofac_sdn | ofac-29070 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29070 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcwj1c | ||||
Person:topics | sanction | us_trade_csl | ofac-29070 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcwj1f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcw7hl | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcwj1d | ||||