Statements: Ahmad Sabir Mohammed Hamsho

Canonical ID: Q18342456 · 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:address`	Damascus	eng	us_ofac_sdn	`ofac-29067`	2023-11-17
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrcw7hh`	2024-06-14
`Person:address`	London	eng	us_ofac_sdn	`ofac-29067`	2023-11-17
`Person:address`	Dubai	eng	us_ofac_sdn	`ofac-29067`	2023-11-17
`Person:addressEntity`	`addr-d24d512cc35bab76925314e07af6e6611055be79`	eng	us_ofac_sdn	`ofac-29067`	2023-11-02
`Person:addressEntity`	`addr-6440a0a99e36dadf93537aa9cf9d1e44abb6fe80`	eng	us_ofac_sdn	`ofac-29067`	2023-11-02
`Person:addressEntity`	`addr-ce7fa05f8ee7652f1a8738a7b9dad908c6773d04`	eng	us_ofac_sdn	`ofac-29067`	2023-11-02
`Person:alias`	Ahmad Saber Hamcho	eng	wikidata	`Q18342456`	2024-08-13
`Person:alias`	احمد صابر حمشو	ara	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:alias`	Ahmad Saber Hamcho	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:alias`	Ahmad Saber Mohamad Hamcho	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:alias`	Ahmed Saber Mohammed Hamshou	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:alias`	Ahmd hmshe	eng	wikidata	`Q18342456`	2024-08-13
`Person:birthDate`	1992-11-25	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:birthDate`	1992-11-25		wikidata	`Q18342456`	2024-08-13
`Person:birthPlace`	Damascus	eng	wikidata	`Q18342456`	2024-08-13
`Person:birthPlace`	Damascus, Syria	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:citizenship`	sy		wikidata	`Q18342456`	2024-11-19
`Person:country`	gb	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:country`	ae	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrcw7hh`	2024-06-14
`Person:createdAt`	2020-06-24	eng	us_sam_exclusions	`usgsa-s4mrcw7hh`	2024-06-14
`Person:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwj12`	2024-06-14
`Person:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwj14`	2024-06-14
`Person:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwj13`	2024-06-14
`Person:firstName`	Ahmad Saber Mohamad	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:firstName`	Ahmad Sabir Mohammed	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:firstName`	احمد صابر	ara	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:firstName`	Ahmad	eng	wikidata	`Q18342456`	2024-08-13
`Person:firstName`	Ahmad Saber	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:firstName`	AHMAD SABER	eng	us_sam_exclusions	`usgsa-s4mrcwj13`	2024-06-14
`Person:firstName`	AHMAD SABER MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mrcwj12`	2024-06-14
`Person:firstName`	Ahmed Saber Mohammed	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:firstName`	AHMED SABER MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrcwj14`	2024-06-14
`Person:firstName`	AHMAD SABIR MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrcw7hh`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q18342456`	2024-08-13
`Person:id`	20ea22209b636a25f3450753e2a6fcb096734dd2	eng	us_sam_exclusions	`usgsa-s4mrcwj14`	2025-07-23
`Person:id`	d180067f02750bedb0213afaab27de218193a401	eng	us_sam_exclusions	`usgsa-s4mrcwj12`	2025-07-23
`Person:id`	3e280b45469f778cbffe1da3ee80474e2de0fe05	eng	us_sam_exclusions	`usgsa-s4mrcwj13`	2025-07-23
`Person:id`	c381fc7d83eab2e2725d2a90d2802a85ea35d559	eng	us_sam_exclusions	`usgsa-s4mrcw7hh`	2025-07-23
`Person:id`	90ec41158084ef9185f9f88da53559f26a6fee6f	eng	us_ofac_sdn	`ofac-29067`	2025-07-02
`Person:id`	a2a7128794229781504d08d6866eaa6a70912f7e		wikidata	`Q18342456`	2025-04-03
`Person:id`	5b585fb5bc2f03ca82803d108d4b82cd3a5dd745		us_trade_csl	`ofac-29067`	2024-05-07
`Person:lastName`	Hamsho	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:lastName`	HAMCHO	eng	us_sam_exclusions	`usgsa-s4mrcwj12`	2024-06-14
`Person:lastName`	حمشو	ara	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:lastName`	HAMSHO	eng	us_sam_exclusions	`usgsa-s4mrcw7hh`	2024-06-14
`Person:lastName`	HAMSHOU	eng	us_sam_exclusions	`usgsa-s4mrcwj14`	2024-06-14
`Person:lastName`	Hamshou	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:lastName`	Hamcho	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:lastName`	HAMCHO	eng	us_sam_exclusions	`usgsa-s4mrcwj13`	2024-06-14
`Person:name`	Ahmad Hamcho	eng	wikidata	`Q18342456`	2024-08-13
`Person:name`	Ahmad Sabir Mohammed Hamsho	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:name`	HAMSHO, Ahmad Sabir Mohammed		us_trade_csl	`ofac-29067`	2024-05-07
`Person:name`	AHMAD SABER HAMCHO	eng	us_sam_exclusions	`usgsa-s4mrcwj13`	2024-06-14
`Person:name`	AHMAD SABER MOHAMAD HAMCHO	eng	us_sam_exclusions	`usgsa-s4mrcwj12`	2024-06-14
`Person:name`	AHMAD SABIR MOHAMMED HAMSHO	eng	us_sam_exclusions	`usgsa-s4mrcw7hh`	2024-06-14
`Person:name`	AHMED SABER MOHAMMED HAMSHOU	eng	us_sam_exclusions	`usgsa-s4mrcwj14`	2024-06-14
`Person:name`	أحمد حمشو	ara	wikidata	`Q18342456`	2024-08-13
`Person:name`	艾哈迈德·哈姆曹	zho	wikidata	`Q18342456`	2025-04-03
`Person:name`	Ahmad Saber Hamcho	spa	wikidata	`Q18342456`	2024-08-13
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:notes`	(also AHMAD SABER MOHAMAD HAMCHO, AHMAD SABER HAMCHO, AHMED SABER MOHAMMED HAMSHOU)	eng	us_sam_exclusions	`usgsa-s4mrcw7hh`	2025-07-23
`Person:notes`	(also AHMAD SABIR MOHAMMED HAMSHO)	eng	us_sam_exclusions	`usgsa-s4mrcwj12`	2025-07-23
`Person:notes`	(also AHMAD SABIR MOHAMMED HAMSHO)	eng	us_sam_exclusions	`usgsa-s4mrcwj13`	2025-07-23
`Person:notes`	(also AHMAD SABIR MOHAMMED HAMSHO)	eng	us_sam_exclusions	`usgsa-s4mrcwj14`	2025-07-23
`Person:notes`	Syrian businessman and equestrian	eng	wikidata	`Q18342456`	2024-08-13
`Person:passportNumber`	N005364444	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-29067`	2025-07-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29067	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcw7hh`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwj12`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwj13`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-29067`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwj14`	2024-06-28
`Person:weakAlias`	艾哈迈德·哈姆乔	zho	wikidata	`Q18342456`	2025-04-03
`Person:wikidataId`	Q18342456		wikidata	`Q18342456`	2024-08-13

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