Statements: Mohammed Hamcho

Canonical ID: Q137381681 · 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`	91e02ab794e9794d517fe6dc7dac61fde2d47054		eu_travel_bans	`eu-tb-logical-7543`	2023-04-20
`Person:id`	b4318554aeb3c263cbf158fec45e159d6e8bd813		eu_travel_bans	`eu-tb-logical-6455`	2023-04-20
`Person:id`	e206934f67e6ae83dbe0c0e5eb075181b71461da		us_sam_exclusions	`usgsa-55842357a53a4309989b04f56e5d0484a1b683d4`	2026-03-30
`Person:id`	eb2e5bdba96e0f563026a3394cb169f1ea2b2306		us_sam_exclusions	`usgsa-abb293a99047af54f27d8a8930ce54c7f63e8e7d`	2026-04-02
`Person:id`	44918522b66ad647768a2064464e04f83f72516e		us_sam_exclusions	`usgsa-ec58f3ce439bf39d0b81c5c817866fc75fed5a52`	2026-04-02
`Person:id`	78cd2c813f1ec9cb7eedf629b406181d62d3254d		us_sam_exclusions	`usgsa-4a21c0d2f5c720d1e67647c3f9eeeb36049d4ef8`	2026-04-02
`Person:id`	9e9dadf1e250766abd2ca840212ad4ab4d48681f		us_sam_exclusions	`usgsa-420a8c5e6ee1fb2563dccecdded08b411f7dffee`	2026-04-02
`Person:id`	fd02e3a14695b65bf5a63dc4f9b4ae727a42a4d5		us_sam_exclusions	`usgsa-ac26cf3cf7a5c757636c9da82c767799b88cd84c`	2026-04-01
`Person:id`	300002ef56959f96953b45adc967298ae1279785		ann_pep_positions	`Q137381681`	2026-02-02
`Person:id`	8bfa923bb717b19ce82906266dde27c048f3797e		be_fod_sanctions	`be-fod-d43ffae2de7b7616bb9be0607a75edc4271d2104`	2025-12-01
`Person:id`	59f0ecb65aecb129e42a09a9becc58c538035ff7		be_fod_sanctions	`be-fod-fac838304dd4c8701fee59f8a4cb9bdcb53fc0c8`	2025-12-01
`Person:id`	b722e1f3368fde8a80422535a9cedd72fbe4ee11		jp_mof_sanctions	`ja-mof-8f24db84f44d6824226d6b27ba80a2de3debecd9`	2026-01-06
`Person:id`	0be187a6235068d4678ddcdfb9dba23bb5b0d180		us_trade_csl	`ofac-12845`	2026-01-06
`Person:id`	42fbd488b1060e5906960402648bd8f560fd3b8f		fr_tresor_gels_avoir	`fr-ga-2073`	2026-01-06
`Person:id`	7eebd3c86f448545346c4e8099faa8d1586604eb		ca_dfatd_sema_sanctions	`ca-sema-71e152783cd45573e672b0dec44bf2c129619e3d`	2025-07-28
`Person:id`	0d145e5a09d64aa977cd1fb63f42973d03b6bac6		au_dfat_sanctions	`au-dfat-2254-mohamed-hamcho`	2025-11-06
`Person:id`	f5026e7ce682eab3f4029454bc9bd1cbaf2a9c6d		ch_seco_sanctions	`ch-seco-11739`	2026-01-06
`Person:id`	52e02bd5a954381771ce94371d95c238d8f5106e		wikidata	`Q137381681`	2026-01-06
`Person:id`	ed97306947d458bc0ebac069e6104410bb306c31		wikidata	`Q137381681`	2026-02-02
`Person:id`	040db3cda483ffdd52711fa7aea0dbeff8f815c0		us_ofac_sdn	`ofac-12845`	2026-01-06
`Person:id`	7dc67b21e64b97d89a336c216788888f28f21877		eu_journal_sanctions	`eu-oj-1af076f623aeca6896592dff214ea92ca8528c29`	2025-09-23
`Person:id`	f44e5bcc3b3f07fe9a35787384403049d52e6223		gb_fcdo_sanctions	`gb-fcdo-syr0152`	2026-01-07
`Person:id`	0edd800ecf8c886416155f7337531cef89d8e295		gb_fcdo_sanctions	`gb-fcdo-syr0152`	2026-01-09
`Person:id`	0e218d23c939276af2f55df55409976af5595489		gb_fcdo_sanctions	`gb-fcdo-syr0152`	2026-01-09
`Person:id`	38b5873559e1bc151bbb4a7dadc94639f6d49f86		gb_fcdo_sanctions	`gb-fcdo-syr0152`	2026-01-09
`Person:id`	b089abe543121509b37607f4d70da0480f31b42d		gb_fcdo_sanctions	`gb-fcdo-syr0152`	2026-01-09
`Person:id`	59ebeaeb65a97395ac2d5ed961132eb29efd74a1		gb_fcdo_sanctions	`gb-fcdo-syr0152`	2026-01-09
`Person:id`	52ea9a3150555677516c6a69ec1ad63014d044f0		gb_fcdo_sanctions	`gb-fcdo-syr0152`	2026-01-09
`Person:id`	5d276fe64d47cd9926648e5acb0c9e73dbdcc558		eu_fsf	`eu-fsf-eu-2485-80`	2025-05-16
`Person:id`	3a5df0225308eea38134f28d6de0fd424f0c8cae		eu_fsf	`eu-fsf-eu-3321-56`	2026-02-16
`Person:id`	4fc05e3bd40309fe57802aef9216ca1e98e4d8c6		mc_fund_freezes	`mc-freezes-18d9da4bf24aa82f0677f95e27c1d5a60c3783f0`	2025-05-29
`Person:id`	d6b49b323d3c4075fbd5b7e0736e18915a6278eb		gb_hmt_sanctions	`gb-hmt-11933`	2026-01-28
`Person:id`	5931e32482286b53faa696331ea2d8408e7bf29f		gb_hmt_sanctions	`gb-hmt-11933`	2026-01-28
`Person:id`	31e7f589a93d1adbb2c1af0b7c716a0424c45005		gb_hmt_sanctions	`gb-hmt-11933`	2026-01-28
`Person:id`	6d892028284f015888758206d057ebb379b173b1		gb_hmt_sanctions	`gb-hmt-11933`	2026-01-28
`Person:id`	4a1250d7af88406a3c69db6b2f5d3d4a62e22c55		gb_hmt_sanctions	`gb-hmt-11933`	2026-01-28
`Person:idNumber`	002954347		eu_fsf	`eu-fsf-eu-2485-80`	2023-04-20
`Person:idNumber`	002954347		eu_fsf	`eu-fsf-eu-3321-56`	2023-04-20
`Person:lastName`	HAMSHOU	eng	us_ofac_sdn	`ofac-12845`	2023-04-20
`Person:lastName`	HAMSHU	eng	us_sam_exclusions	`usgsa-ac26cf3cf7a5c757636c9da82c767799b88cd84c`	2026-03-30
`Person:lastName`	Hamcho		eu_travel_bans	`eu-tb-logical-6455`	2023-04-20
`Person:lastName`	HAMCHO	eng	us_ofac_sdn	`ofac-12845`	2023-04-20
`Person:lastName`	HAMSHO	eng	us_ofac_sdn	`ofac-12845`	2023-04-20
`Person:lastName`	HAMSHO	eng	us_sam_exclusions	`usgsa-420a8c5e6ee1fb2563dccecdded08b411f7dffee`	2026-03-30
`Person:lastName`	HAMSHU	eng	us_ofac_sdn	`ofac-12845`	2023-04-20
`Person:lastName`	Hamcho	eng	gb_hmt_sanctions	`gb-hmt-11933`	2023-04-20
`Person:lastName`	HAMSHOU	eng	us_sam_exclusions	`usgsa-ec58f3ce439bf39d0b81c5c817866fc75fed5a52`	2026-03-30
`Person:lastName`	HAMSHO	eng	us_sam_exclusions	`usgsa-4a21c0d2f5c720d1e67647c3f9eeeb36049d4ef8`	2026-03-30
`Person:lastName`	Hamsho	eng	gb_hmt_sanctions	`gb-hmt-11933`	2023-04-20
`Person:lastName`	حمشو	ara	ch_seco_sanctions	`ch-seco-11739`	2023-04-20
`Person:lastName`	Hamcho		ch_seco_sanctions	`ch-seco-11739`	2023-04-20
`Person:lastName`	Hamcho		eu_fsf	`eu-fsf-eu-2485-80`	2023-04-20
`Person:lastName`	Hamcho		ca_dfatd_sema_sanctions	`ca-sema-71e152783cd45573e672b0dec44bf2c129619e3d`	2024-08-06
`Person:lastName`	HAMCHO	eng	us_sam_exclusions	`usgsa-55842357a53a4309989b04f56e5d0484a1b683d4`	2026-03-30
`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`	HAMCHO	fra	fr_tresor_gels_avoir	`fr-ga-2073`	2023-04-20
`Person:lastName`	Hamsho	eng	gb_fcdo_sanctions	`gb-fcdo-syr0152`	2024-05-09
`Person:lastName`	HAMCHO	fra	mc_fund_freezes	`mc-freezes-18d9da4bf24aa82f0677f95e27c1d5a60c3783f0`	2024-08-14
`Person:lastName`	Hamcho		be_fod_sanctions	`be-fod-d43ffae2de7b7616bb9be0607a75edc4271d2104`	2025-12-01
`Person:lastName`	HAMSHO	eng	us_sam_exclusions	`usgsa-abb293a99047af54f27d8a8930ce54c7f63e8e7d`	2026-03-30
`Person:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-3321-56`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-11739`	2025-06-20
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-11933`	2025-04-25
`Person:modifiedAt`	2015-01-26		eu_fsf	`eu-fsf-eu-2485-80`	2025-05-13
`Person:name`	Hamsho Mohamed	eng	jp_mof_sanctions	`ja-mof-8f24db84f44d6824226d6b27ba80a2de3debecd9`	2023-04-20
`Person:name`	Mohammed Hamcho		ch_seco_sanctions	`ch-seco-11739`	2023-04-20
`Person:name`	Mohammed HAMCHO		be_fod_sanctions	`be-fod-fac838304dd4c8701fee59f8a4cb9bdcb53fc0c8`	2025-12-01
`Person:name`	Mohammed Hamcho	eng	wikidata	`Q137381681`	2025-12-16
`Person:name`	محمد حمشو		be_fod_sanctions	`be-fod-fac838304dd4c8701fee59f8a4cb9bdcb53fc0c8`	2025-12-01
`Person:name`	محمد حمشو		everypolitician	`evpo-49521e6d-e947-4d3f-ab05-451a3dabd07c`	2021-07-26
`Person:name`	Mohamed Hamcho		be_fod_sanctions	`be-fod-d43ffae2de7b7616bb9be0607a75edc4271d2104`	2025-12-01
`Person:name`	Muhammad Sabir HAMSHU	eng	us_sam_exclusions	`usgsa-ac26cf3cf7a5c757636c9da82c767799b88cd84c`	2026-03-30
`Person:name`	Muhammad HAMSHO	eng	us_sam_exclusions	`usgsa-420a8c5e6ee1fb2563dccecdded08b411f7dffee`	2026-03-30
`Person:name`	Muhammad HAMSHO	eng	us_ofac_sdn	`ofac-12845`	2023-04-20
`Person:name`	Mohammed Saber HAMSHO	eng	us_sam_exclusions	`usgsa-4a21c0d2f5c720d1e67647c3f9eeeb36049d4ef8`	2026-03-30
`Person:name`	Mohammed HAMSHOU	eng	us_sam_exclusions	`usgsa-ec58f3ce439bf39d0b81c5c817866fc75fed5a52`	2026-03-30
`Person:name`	Mohammed HAMCHO		eu_journal_sanctions	`eu-oj-1af076f623aeca6896592dff214ea92ca8528c29`	2025-05-28
`Person:name`	Mohammad HAMSHO	eng	us_sam_exclusions	`usgsa-abb293a99047af54f27d8a8930ce54c7f63e8e7d`	2026-03-30
`Person:name`	Mohammad Saber Hamcho	eng	gb_fcdo_sanctions	`gb-fcdo-syr0152`	2024-05-09
`Person:name`	Mohammed Hamsho	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 Saber Hamsho	eng	gb_fcdo_sanctions	`gb-fcdo-syr0152`	2024-05-09
`Person:name`	Mohammed Hamcho	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`	Mohammed Hamcho	eng	gb_hmt_sanctions	`gb-hmt-11933`	2023-04-20
`Person:name`	Mohamed Hamcho		eu_fsf	`eu-fsf-eu-2485-80`	2023-04-20
`Person:name`	Mohamed HAMCHO	eng	us_sam_exclusions	`usgsa-55842357a53a4309989b04f56e5d0484a1b683d4`	2026-03-30
`Person:name`	Mohammed HAMCHO	eng	gb_coh_disqualified	`gb-coh-ixg3ftsj9fujatnse3au-qebuyc`	2025-04-12
`Person:name`	محمد حمشو		eu_fsf	`eu-fsf-eu-3321-56`	2026-02-16
`Person:name`	Mohammed HAMCHO		eu_fsf	`eu-fsf-eu-3321-56`	2023-04-20
`Person:name`	Mohamed Hamcho		eu_travel_bans	`eu-tb-logical-6455`	2023-04-20
`Person:name`	Mohammed HAMCHO	fra	mc_fund_freezes	`mc-freezes-18d9da4bf24aa82f0677f95e27c1d5a60c3783f0`	2024-08-14
`Person:name`	Mohammed HAMCHO		eu_travel_bans	`eu-tb-logical-7543`	2023-04-20
`Person:name`	Mohammed HAMCHO	fra	fr_tresor_gels_avoir	`fr-ga-2073`	2023-04-20
`Person:name`	محمد حمشو		eu_travel_bans	`eu-tb-logical-7543`	2023-04-20
`Person:name`	Mohamed Hamcho		ca_dfatd_sema_sanctions	`ca-sema-71e152783cd45573e672b0dec44bf2c129619e3d`	2024-08-06
`Person:name`	Mohamed HAMCHO		au_dfat_sanctions	`au-dfat-2254-mohamed-hamcho`	2022-04-27
`Person:name`	HAMSHO, Muhammad		us_trade_csl	`ofac-12845`	2024-05-07
`Person:name`	ハムショー・ムハンマド	jpn	jp_mof_sanctions	`ja-mof-8f24db84f44d6824226d6b27ba80a2de3debecd9`	2023-04-20

Previous
101 - 200 of 276
Next