Keep updated
Get in touch
Canonical ID: NK-ZEnGEgdgjEBS9tRSokuoLH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammed HAMSHOU | eng | us_ofac_sdn | ofac-12845 | |||
Person:alias | Mohamed HAMCHO | eng | us_ofac_sdn | ofac-12845 | |||
Person:alias | Muhammad Sabir HAMSHU | eng | us_ofac_sdn | ofac-12845 | |||
Person:alias | Mohammed Saber HAMSHO | eng | us_ofac_sdn | ofac-12845 | |||
Person:alias | Mohammad HAMSHO | eng | us_ofac_sdn | ofac-12845 | |||
Person:birthDate | 1966-05-20 | eng | us_ofac_sdn | ofac-12845 | |||
Person:birthPlace | Damascus, Syria | eng | us_ofac_sdn | ofac-12845 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-12845 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-12845 | |||
Person:firstName | Muhammad Sabir | eng | us_ofac_sdn | ofac-12845 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-12845 | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-12845 | |||
Person:firstName | Mohammed Saber | eng | us_ofac_sdn | ofac-12845 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-12845 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-12845 | |||
Person:id | a04b63e97c9090beee22fca25413b93a8da2583d | eng | us_ofac_sdn | ofac-12845 | |||
Person:lastName | HAMSHU | eng | us_ofac_sdn | ofac-12845 | |||
Person:lastName | HAMSHOU | eng | us_ofac_sdn | ofac-12845 | |||
Person:lastName | HAMCHO | eng | us_ofac_sdn | ofac-12845 | |||
Person:lastName | HAMSHO | eng | us_ofac_sdn | ofac-12845 | |||
Person:name | Muhammad HAMSHO | eng | us_ofac_sdn | ofac-12845 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-12845 | |||
Person:passportNumber | 002954347 | eng | us_ofac_sdn | ofac-12845 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-12845 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12845 | eng | us_ofac_sdn | ofac-12845 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12845 | |||