Statements: ALI MOHAMAD HAMCHO

Canonical ID: NK-MWsRGw5Z9JK6SSPNoxvwVs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrcw7hl
Person:addressDamascusengus_ofac_sdnofac-29070
Person:addressParisengus_ofac_sdnofac-29070
Person:addressEntityaddr-5eae1842f0a31c63e7620b62daf4b72750a51fd6engus_ofac_sdnofac-29070
Person:addressEntityaddr-b9a9795cf4f45ca42139eeab5efba585b41f2d69engus_ofac_sdnofac-29070
Person:aliasعلي محمد حمشوengsy_obsalytics_opensyropensyr-node-1802
Person:aliasAli Mohamad HAMSHOUengsy_obsalytics_opensyropensyr-node-1802
Person:aliasAliengsy_obsalytics_opensyropensyr-node-1802
Person:aliasAli Mohamad Hamchoengus_ofac_sdnofac-29070
Person:aliasAli Mohammed Hamshouengus_ofac_sdnofac-29070
Person:aliasAli Hamchoengus_ofac_sdnofac-29070
Person:aliasAli Mohammed HAMCHOengsy_obsalytics_opensyropensyr-node-1802
Person:aliasHAMCHOengsy_obsalytics_opensyropensyr-node-1802
Person:birthDate1998-11-03engus_ofac_sdnofac-29070
Person:birthDate1998engsy_obsalytics_opensyropensyr-node-1802
Person:birthPlaceDamascus, Syriaengus_ofac_sdnofac-29070
Person:countryfrengus_ofac_sdnofac-29070
Person:countrysyengus_ofac_sdnofac-29070
Person:countrysyengus_sam_exclusionsusgsa-s4mrcw7hl
Person:createdAt2020-06-24engus_sam_exclusionsusgsa-s4mrcw7hl
Person:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj1c
Person:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj1d
Person:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj1f
Person:firstNameALI MUHAMMADengus_sam_exclusionsusgsa-s4mrcw7hl
Person:firstNameALI MOHAMMEDengus_sam_exclusionsusgsa-s4mrcwj1d
Person:firstNameAli Muhammadengus_ofac_sdnofac-29070
Person:firstNameALI MOHAMADengus_sam_exclusionsusgsa-s4mrcwj1c
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrcwj1f
Person:firstNameعلي محمدaraus_ofac_sdnofac-29070
Person:firstNameAli Mohammedengus_ofac_sdnofac-29070
Person:firstNameAli Mohamadengus_ofac_sdnofac-29070
Person:firstNameAliengus_ofac_sdnofac-29070
Person:gendermaleengus_ofac_sdnofac-29070
Person:gendermaleengsy_obsalytics_opensyropensyr-node-1802
Person:idf0515601958389dca3656e2a392b7fb4855579a7engus_sam_exclusionsusgsa-s4mrcw7hl
Person:idc5e8a64e31174ff20352625842ebbdecbaec76f2engus_ofac_sdnofac-29070
Person:id1e9e511fdef7761e888b6c3bb802455e6317b5eeus_trade_cslofac-29070
Person:id33165eda9e01f12e4724d63f0053622814c356fbsy_obsalytics_opensyropensyr-node-1802
Person:id262ab9684fb8eebb37947af36768a93d411191c7engus_sam_exclusionsusgsa-s4mrcwj1f
Person:id3e1f7e335d32ec786ac86bf09b1e918b715a6a11engus_sam_exclusionsusgsa-s4mrcwj1c
Person:id5bd425aadf8f19b092c1f3054fe4de9b5685871bengus_sam_exclusionsusgsa-s4mrcwj1d
Person:keywordsقطاع الأعمال والتجارةsy_obsalytics_opensyropensyr-node-1802
Person:keywordsBusiness and Tradesy_obsalytics_opensyropensyr-node-1802
Person:lastNameHAMSHOengus_sam_exclusionsusgsa-s4mrcw7hl
Person:lastNameحمشوaraus_ofac_sdnofac-29070
Person:lastNameHamshoengus_ofac_sdnofac-29070
Person:lastNameHAMCHOengus_sam_exclusionsusgsa-s4mrcwj1c
Person:lastNameHAMCHOengus_sam_exclusionsusgsa-s4mrcwj1f
Person:lastNameHamshouengus_ofac_sdnofac-29070
Person:lastNameHAMSHOUengus_sam_exclusionsusgsa-s4mrcwj1d
Person:lastNameHamchoengus_ofac_sdnofac-29070
Person:modifiedAt2019arasy_obsalytics_opensyropensyr-node-1802
Person:nameعلي حمشوarasy_obsalytics_opensyropensyr-node-1802
Person:nameALI MUHAMMAD HAMSHOengus_sam_exclusionsusgsa-s4mrcw7hl
Person:nameALI HAMCHOengus_sam_exclusionsusgsa-s4mrcwj1f
Person:nameALI MOHAMAD HAMCHOengus_sam_exclusionsusgsa-s4mrcwj1c
Person:nameعلي محمد حمشوaraus_ofac_sdnofac-29070
Person:nameAli Muhammad Hamshoengus_ofac_sdnofac-29070
Person:nameALI MOHAMMED HAMSHOUengus_sam_exclusionsusgsa-s4mrcwj1d
Person:nameAli Hamshoengsy_obsalytics_opensyropensyr-node-1802
Person:nameHAMSHO, Ali Muhammadus_trade_cslofac-29070
Person:nationalitysyengus_ofac_sdnofac-29070
Person:notes(also ALI MUHAMMAD HAMSHO)engus_sam_exclusionsusgsa-s4mrcwj1f
Person:notes(also ALI MUHAMMAD HAMSHO)engus_sam_exclusionsusgsa-s4mrcwj1d
Person:notesابن محمد حمشو ورانيا الدباس وشريكهم في ملكية عدد من الشركات. فرضت عليه العقوبات الأمريكية في 17/06/2020.arasy_obsalytics_opensyropensyr-node-1802
Person:notes(also ALI MOHAMAD HAMCHO, ALI MOHAMMED HAMSHOU, ALI HAMCHO)engus_sam_exclusionsusgsa-s4mrcw7hl
Person:notes(also ALI MUHAMMAD HAMSHO)engus_sam_exclusionsusgsa-s4mrcwj1c
Person: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
Person:passportNumberN005361042engus_ofac_sdnofac-29070
Person:programIdUS-SYR-RELengus_ofac_sdnofac-29070
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29070engus_ofac_sdnofac-29070
Person:summaryابن محمد حمشو ورانيا الدباس وشريكهم في ملكية عدد من الشركاتarasy_obsalytics_opensyropensyr-node-1802
Person:summarySon of Muhammad Hamsho and Rania Al-Dabbas, with whom he co-owns several companiesengsy_obsalytics_opensyropensyr-node-1802
Person:topicssanctionus_trade_cslofac-29070
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcwj1f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcwj1c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcw7hl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcwj1d
Person:topicssanctionengus_ofac_sdnofac-29070
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