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Canonical ID: NK-MWsRGw5Z9JK6SSPNoxvwVs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Damascus | eng | us_ofac_sdn | ofac-29070 | |||
Person:address | Paris | eng | us_ofac_sdn | ofac-29070 | |||
Person:addressEntity | addr-b9a9795cf4f45ca42139eeab5efba585b41f2d69 | eng | us_ofac_sdn | ofac-29070 | |||
Person:addressEntity | addr-5eae1842f0a31c63e7620b62daf4b72750a51fd6 | eng | us_ofac_sdn | ofac-29070 | |||
Person:alias | Ali Hamcho | eng | us_ofac_sdn | ofac-29070 | |||
Person:alias | Ali Mohammed Hamshou | eng | us_ofac_sdn | ofac-29070 | |||
Person:alias | Ali Mohamad Hamcho | eng | us_ofac_sdn | ofac-29070 | |||
Person:birthDate | 1998-11-03 | eng | us_ofac_sdn | ofac-29070 | |||
Person:birthPlace | Damascus, Syria | eng | us_ofac_sdn | ofac-29070 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-29070 | |||
Person:country | fr | 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 Mohamad | eng | us_ofac_sdn | ofac-29070 | |||
Person:firstName | Ali Muhammad | eng | us_ofac_sdn | ofac-29070 | |||
Person:firstName | علي محمد | ara | us_ofac_sdn | ofac-29070 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29070 | |||
Person:id | c5e8a64e31174ff20352625842ebbdecbaec76f2 | eng | us_ofac_sdn | ofac-29070 | |||
Person:lastName | Hamcho | eng | us_ofac_sdn | ofac-29070 | |||
Person:lastName | حمشو | ara | us_ofac_sdn | ofac-29070 | |||
Person:lastName | Hamsho | eng | us_ofac_sdn | ofac-29070 | |||
Person:lastName | Hamshou | eng | us_ofac_sdn | ofac-29070 | |||
Person:name | Ali Muhammad Hamsho | eng | us_ofac_sdn | ofac-29070 | |||
Person:name | علي محمد حمشو | ara | us_ofac_sdn | ofac-29070 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-29070 | |||
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 | eng | us_ofac_sdn | ofac-29070 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29070 | |||