Statements: Mohammed Hamcho

Canonical ID: NK-ZEnGEgdgjEBS9tRSokuoLH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	7dc67b21e64b97d89a336c216788888f28f21877		eu_journal_sanctions	`eu-oj-1af076f623aeca6896592dff214ea92ca8528c29`	2025-09-23
`Person:id`	a04b63e97c9090beee22fca25413b93a8da2583d	eng	us_ofac_sdn	`ofac-12845`	2025-07-02
`Person:id`	4a95264c76211c38677d156314b2e30b7155b564		everypolitician	`evpo-49521e6d-e947-4d3f-ab05-451a3dabd07c`	2019-05-21
`Person:id`	42082edb3dda9a2701509e365673a39f0ff0db9a		everypolitician	`evpo-49521e6d-e947-4d3f-ab05-451a3dabd07c`	2019-05-21
`Person:id`	b4318554aeb3c263cbf158fec45e159d6e8bd813		eu_travel_bans	`eu-tb-logical-6455`	2023-04-20
`Person:id`	91e02ab794e9794d517fe6dc7dac61fde2d47054		eu_travel_bans	`eu-tb-logical-7543`	2023-04-20
`Person:id`	8c6b247d0114a0623e50feb022d1d060fe78789c	eng	gb_fcdo_sanctions	`gb-fcdo-syr0152`	2025-05-21
`Person:id`	5d276fe64d47cd9926648e5acb0c9e73dbdcc558		eu_fsf	`eu-fsf-eu-2485-80`	2025-05-16
`Person:id`	3a5df0225308eea38134f28d6de0fd424f0c8cae		eu_fsf	`eu-fsf-eu-3321-56`	2025-05-16
`Person:id`	9f93990bc577528b1352da71732bf4c64eadd017	eng	us_sam_exclusions	`usgsa-s4mr3rdvx`	2025-07-23
`Person:id`	4cb490d58e8c94c6819b9a0191e7e85ed3eb77e0	eng	us_sam_exclusions	`usgsa-s4mr3rdvw`	2025-07-23
`Person:id`	11f0abb03224a10f0f589d33d6b323cb26ce3838	eng	us_sam_exclusions	`usgsa-s4mr3rdvy`	2025-07-23
`Person:id`	c9c56040f0af2932ffdb61a66cd1413ee7f74ab1	eng	us_sam_exclusions	`usgsa-s4mr3rdvv`	2025-07-23
`Person:id`	b642440254ba4ce853a33db82077c9577895b162	eng	us_sam_exclusions	`usgsa-s4mr3rdvs`	2025-07-23
`Person:id`	4b644918e2ede8575e2dc05060829558698d0269	eng	us_sam_exclusions	`usgsa-s4mr3rdvt`	2025-07-23
`Person:id`	87618b7025449555d0553ab34078a9351c34d49a		ann_pep_positions	`NK-ZEnGEgdgjEBS9tRSokuoLH`	2025-07-01
`Person:id`	4116baa36e79c48aa7961ba24e1bb9559d8c9d6a		be_fod_sanctions	`eu-fsf-eu-2485-80`	2025-05-16
`Person:id`	3e37a7bc2dffe36cdf8a6f981a41225b6240e143		be_fod_sanctions	`eu-fsf-eu-3321-56`	2025-05-16
`Person:id`	63530a4d2ef78d20045b13bcd1331946566d8022	jpn	jp_mof_sanctions	`ja-mof-8f24db84f44d6824226d6b27ba80a2de3debecd9`	2024-10-14
`Person:id`	7eebd3c86f448545346c4e8099faa8d1586604eb		ca_dfatd_sema_sanctions	`ca-sema-71e152783cd45573e672b0dec44bf2c129619e3d`	2025-07-28
`Person:id`	0be187a6235068d4678ddcdfb9dba23bb5b0d180		us_trade_csl	`ofac-12845`	2024-05-07
`Person:id`	9ea43fac5b0d16f307e6157354ef7144a818491e		au_dfat_sanctions	`au-dfat-2254-mohamed-hamcho`	2025-10-01
`Person:id`	f96b8b8876ab28c6e5682be12149db47c8aaaf68	fra	fr_tresor_gels_avoir	`fr-ga-2073`	2025-06-06
`Person:idNumber`	002954347		be_fod_sanctions	`eu-fsf-eu-3321-56`	2023-04-20
`Person:idNumber`	002954347		eu_fsf	`eu-fsf-eu-3321-56`	2023-04-20
`Person:idNumber`	002954347		eu_fsf	`eu-fsf-eu-2485-80`	2023-04-20
`Person:idNumber`	002954347		be_fod_sanctions	`eu-fsf-eu-2485-80`	2023-04-20
`Person:lastName`	HAMCHO	eng	gb_coh_disqualified	`gb-coh-ixg3ftsj9fujatnse3au-qebuyc`	2025-05-04
`Person:lastName`	Hamcho	eng	gb_fcdo_sanctions	`gb-fcdo-syr0152`	2024-05-09
`Person:lastName`	HAMSHOU	eng	us_sam_exclusions	`usgsa-s4mr3rdvy`	2024-06-14
`Person:lastName`	Hamcho	eng	gb_hmt_sanctions	`gb-hmt-11933`	2023-04-20
`Person:lastName`	HAMCHO	fra	fr_tresor_gels_avoir	`fr-ga-2073`	2023-04-20
`Person:lastName`	Hamcho		ch_seco_sanctions	`ch-seco-11739`	2023-04-20
`Person:lastName`	HAMSHO	eng	us_sam_exclusions	`usgsa-s4mr3rdvv`	2024-06-14
`Person:lastName`	HAMCHO	fra	mc_fund_freezes	`mc-freezes-18d9da4bf24aa82f0677f95e27c1d5a60c3783f0`	2024-08-14
`Person:lastName`	HAMSHU	eng	us_sam_exclusions	`usgsa-s4mr3rdvt`	2024-06-14
`Person:lastName`	HAMSHOU	eng	us_ofac_sdn	`ofac-12845`	2023-04-20
`Person:lastName`	HAMSHU	eng	us_ofac_sdn	`ofac-12845`	2023-04-20
`Person:lastName`	HAMSHO	eng	us_ofac_sdn	`ofac-12845`	2023-04-20
`Person:lastName`	HAMCHO	eng	us_ofac_sdn	`ofac-12845`	2023-04-20
`Person:lastName`	HAMSHO	eng	us_sam_exclusions	`usgsa-s4mr3rdvs`	2024-06-14
`Person:lastName`	HAMSHO	eng	us_sam_exclusions	`usgsa-s4mr3rdvw`	2024-06-14
`Person:lastName`	Hamcho		eu_fsf	`eu-fsf-eu-2485-80`	2023-04-20
`Person:lastName`	Hamcho		eu_travel_bans	`eu-tb-logical-6455`	2023-04-20
`Person:lastName`	Hamsho	eng	gb_fcdo_sanctions	`gb-fcdo-syr0152`	2024-05-09
`Person:lastName`	Hamcho		be_fod_sanctions	`eu-fsf-eu-2485-80`	2023-04-20
`Person:lastName`	HAMCHO	eng	us_sam_exclusions	`usgsa-s4mr3rdvx`	2024-06-14
`Person:lastName`	حمشو	ara	ch_seco_sanctions	`ch-seco-11739`	2023-04-20
`Person:lastName`	Hamsho	eng	gb_hmt_sanctions	`gb-hmt-11933`	2023-04-20
`Person:lastName`	Hamcho		ca_dfatd_sema_sanctions	`ca-sema-71e152783cd45573e672b0dec44bf2c129619e3d`	2024-08-06
`Person:modifiedAt`	2015-01-26		eu_fsf	`eu-fsf-eu-2485-80`	2025-05-13
`Person:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-3321-56`	2025-05-13
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-11933`	2025-04-25
`Person:modifiedAt`	2019-04-01		everypolitician	`evpo-49521e6d-e947-4d3f-ab05-451a3dabd07c`	2022-01-21
`Person:modifiedAt`	2015-01-26		be_fod_sanctions	`eu-fsf-eu-2485-80`	2025-05-13
`Person:modifiedAt`	2020-05-30		be_fod_sanctions	`eu-fsf-eu-3321-56`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-11739`	2025-06-20
`Person:name`	Mohammed HAMCHO		eu_travel_bans	`eu-tb-logical-7543`	2023-04-20
`Person:name`	Hamsho Mohamed	eng	jp_mof_sanctions	`ja-mof-8f24db84f44d6824226d6b27ba80a2de3debecd9`	2023-04-20
`Person:name`	ハムショー・ムハンマド	jpn	jp_mof_sanctions	`ja-mof-8f24db84f44d6824226d6b27ba80a2de3debecd9`	2023-04-20
`Person:name`	Mohamed Hamcho		eu_fsf	`eu-fsf-eu-2485-80`	2023-04-20
`Person:name`	Mohamed Hamcho		eu_travel_bans	`eu-tb-logical-6455`	2023-04-20
`Person:name`	Mohammed HAMCHO		eu_fsf	`eu-fsf-eu-3321-56`	2023-04-20
`Person:name`	محمد حمشو	ara	eu_fsf	`eu-fsf-eu-3321-56`	2023-04-20
`Person:name`	Mohammed Hamsho	eng	gb_fcdo_sanctions	`gb-fcdo-syr0152`	2024-05-09
`Person:name`	Mohammad Hamcho	eng	gb_fcdo_sanctions	`gb-fcdo-syr0152`	2024-05-09
`Person:name`	محمد حمشو		everypolitician	`evpo-49521e6d-e947-4d3f-ab05-451a3dabd07c`	2021-07-26
`Person:name`	Mohammad Saber Hamsho	eng	gb_fcdo_sanctions	`gb-fcdo-syr0152`	2024-05-09
`Person:name`	Mohammad Saber Hamcho	eng	gb_fcdo_sanctions	`gb-fcdo-syr0152`	2024-05-09
`Person:name`	MOHAMED HAMCHO	eng	us_sam_exclusions	`usgsa-s4mr3rdvx`	2024-06-14
`Person:name`	Mohammed Hamcho	eng	gb_fcdo_sanctions	`gb-fcdo-syr0152`	2024-05-09
`Person:name`	Mohammad Hamsho	eng	gb_fcdo_sanctions	`gb-fcdo-syr0152`	2024-05-09
`Person:name`	MOHAMMAD HAMSHO	eng	us_sam_exclusions	`usgsa-s4mr3rdvw`	2024-06-14
`Person:name`	محمد حمشو		eu_travel_bans	`eu-tb-logical-7543`	2023-04-20
`Person:name`	Mohammed Hamcho	eng	gb_hmt_sanctions	`gb-hmt-11933`	2023-04-20
`Person:name`	MOHAMMED HAMSHOU	eng	us_sam_exclusions	`usgsa-s4mr3rdvy`	2024-06-14
`Person:name`	Mohammed Hamcho		ch_seco_sanctions	`ch-seco-11739`	2023-04-20
`Person:name`	Muhammad HAMSHO	eng	us_ofac_sdn	`ofac-12845`	2023-04-20
`Person:name`	MOHAMMED SABER HAMSHO	eng	us_sam_exclusions	`usgsa-s4mr3rdvv`	2024-06-14
`Person:name`	MUHAMMAD HAMSHO	eng	us_sam_exclusions	`usgsa-s4mr3rdvs`	2024-06-14
`Person:name`	MUHAMMAD SABIR HAMSHU	eng	us_sam_exclusions	`usgsa-s4mr3rdvt`	2024-06-14
`Person:name`	Mohamed HAMCHO		au_dfat_sanctions	`au-dfat-2254-mohamed-hamcho`	2022-04-27
`Person:name`	Mohammed HAMCHO	fra	fr_tresor_gels_avoir	`fr-ga-2073`	2023-04-20
`Person:name`	Mohammed HAMCHO	eng	gb_coh_disqualified	`gb-coh-ixg3ftsj9fujatnse3au-qebuyc`	2025-04-12
`Person:name`	HAMSHO, Muhammad		us_trade_csl	`ofac-12845`	2024-05-07
`Person:name`	Mohammed HAMCHO		eu_journal_sanctions	`eu-oj-1af076f623aeca6896592dff214ea92ca8528c29`	2025-05-28
`Person:name`	Mohamed Hamcho		ca_dfatd_sema_sanctions	`ca-sema-71e152783cd45573e672b0dec44bf2c129619e3d`	2024-08-06
`Person:name`	Mohammed HAMCHO	fra	mc_fund_freezes	`mc-freezes-18d9da4bf24aa82f0677f95e27c1d5a60c3783f0`	2024-08-14
`Person:name`	Mohamed Hamcho		be_fod_sanctions	`eu-fsf-eu-2485-80`	2023-04-20
`Person:name`	محمد حمشو	ara	be_fod_sanctions	`eu-fsf-eu-3321-56`	2023-04-20
`Person:name`	Mohammed HAMCHO		be_fod_sanctions	`eu-fsf-eu-3321-56`	2023-04-20
`Person:nationality`	sy	eng	gb_hmt_sanctions	`gb-hmt-11933`	2023-04-20
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-12845`	2023-04-20
`Person:nationality`	sy		ch_seco_sanctions	`ch-seco-11739`	2023-04-20
`Person:nationality`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-syr0152`	2024-05-09
`Person:nationality`	sy	eng	gb_coh_disqualified	`gb-coh-ixg3ftsj9fujatnse3au-qebuyc`	2025-04-10
`Person:nationality`	sy		everypolitician	`evpo-49521e6d-e947-4d3f-ab05-451a3dabd07c`	2021-07-26
`Person:nationality`	sy		au_dfat_sanctions	`au-dfat-2254-mohamed-hamcho`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0152`	2025-04-09
`Person:notes`	(also MUHAMMAD HAMSHO, MUHAMMAD SABIR HAMSHU, MOHAMMED SABER HAMSHO, MOHAMMAD HAMSHO, MOHAMED HAMCHO)	eng	us_sam_exclusions	`usgsa-s4mr3rdvy`	2025-07-23

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