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`	Dubai	eng	us_ofac_sdn	`ofac-29067`	2023-11-17
`Person:address`	London	eng	us_ofac_sdn	`ofac-29067`	2023-11-17
`Person:address`	Damascus	eng	us_ofac_sdn	`ofac-29067`	2023-11-17
`Person:addressEntity`	`addr-811f10121116d16ff759952d4ea2e2c999a74901`		us_ofac_sdn	`ofac-29067`	2026-01-26
`Person:addressEntity`	`addr-c1883506c2c73887344bcdd3ac71c2dd0bce7b2f`		us_ofac_sdn	`ofac-29067`	2026-01-26
`Person:addressEntity`	`addr-829c2df447002f72969a5e83ee4c6a8b0a6f0fb5`		us_ofac_sdn	`ofac-29067`	2026-01-26
`Person:alias`	Ahmad Saber Hamcho	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:alias`	احمد صابر حمشو	ara	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`	Ahmad Saber Hamcho	eng	wikidata	`Q18342456`	2024-08-13
`Person:alias`	Ahmd hmshe	eng	wikidata	`Q18342456`	2024-08-13
`Person:alias`	Ahmad Saber Mohamad Hamcho	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:birthDate`	1992-11-25		wikidata	`Q18342456`	2025-12-11
`Person:birthDate`	1992-11-25		us_ofac_sdn	`ofac-29067`	2023-04-20
`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`	ae		us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:country`	sy		us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:country`	gb		us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:createdAt`	2020-06-25		us_sam_exclusions	`usgsa-46125146d85e4c356ecdcf94f8f281ac678bfc2e`	2026-03-30
`Person:createdAt`	2020-06-25		us_sam_exclusions	`usgsa-d05e8bcda35b1cdeb4a21582c20e80efcf1bcc70`	2026-03-30
`Person:createdAt`	2020-06-25		us_sam_exclusions	`usgsa-fb54545d311418824ec705f0169bb97980dc0a8d`	2026-03-30
`Person:firstName`	Ahmed Saber Mohammed	eng	us_sam_exclusions	`usgsa-d05e8bcda35b1cdeb4a21582c20e80efcf1bcc70`	2026-03-30
`Person:firstName`	Ahmad Saber	eng	us_sam_exclusions	`usgsa-46125146d85e4c356ecdcf94f8f281ac678bfc2e`	2026-03-30
`Person:firstName`	Ahmad Saber Mohamad	eng	us_sam_exclusions	`usgsa-fb54545d311418824ec705f0169bb97980dc0a8d`	2026-03-30
`Person:firstName`	Ahmad	eng	wikidata	`Q18342456`	2024-08-13
`Person:firstName`	Ahmad Sabir Mohammed	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:firstName`	Ahmad Saber Mohamad	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:firstName`	Ahmed Saber Mohammed	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:firstName`	Ahmad Saber	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:firstName`	احمد صابر	ara	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:gender`	male		wikidata	`Q18342456`	2024-08-13
`Person:gender`	male		us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:id`	c8040b2a5dff3735a867c56ab06a46cce8247834		us_sam_exclusions	`usgsa-fb54545d311418824ec705f0169bb97980dc0a8d`	2026-05-20
`Person:id`	5b585fb5bc2f03ca82803d108d4b82cd3a5dd745		us_trade_csl	`ofac-29067`	2026-01-06
`Person:id`	c4472c5fd7ddb72052671cd9f4fadddf023588f7		us_sam_exclusions	`usgsa-d05e8bcda35b1cdeb4a21582c20e80efcf1bcc70`	2026-05-20
`Person:id`	929bca05be5b3b4406a96018a3bf1b38ac790633		wikidata	`Q18342456`	2026-04-08
`Person:id`	8a6172025b1909e8097f11f16671a85beaf5283f		us_ofac_sdn	`ofac-29067`	2026-01-26
`Person:id`	1c015a203bcb99ad0cb6d1f5546e9a15a7b394ae		wikidata	`Q18342456`	2026-04-11
`Person:id`	10c05c2992b775bb24b9fae7d24417ba6f764981		us_sam_exclusions	`usgsa-46125146d85e4c356ecdcf94f8f281ac678bfc2e`	2026-05-20
`Person:lastName`	HAMCHO	eng	us_sam_exclusions	`usgsa-fb54545d311418824ec705f0169bb97980dc0a8d`	2026-03-30
`Person:lastName`	HAMCHO	eng	us_sam_exclusions	`usgsa-46125146d85e4c356ecdcf94f8f281ac678bfc2e`	2026-03-30
`Person:lastName`	Hamcho	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:lastName`	حمشو	ara	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:lastName`	Hamshou	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:lastName`	Hamsho	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:lastName`	HAMSHOU	eng	us_sam_exclusions	`usgsa-d05e8bcda35b1cdeb4a21582c20e80efcf1bcc70`	2026-03-30
`Person:name`	Ahmad Sabir Mohammed Hamsho	eng	us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:name`	Ahmad Saber Hamcho	spa	wikidata	`Q18342456`	2024-08-13
`Person:name`	Ahmad Hamcho	eng	wikidata	`Q18342456`	2024-08-13
`Person:name`	Ahmad Saber Mohamad HAMCHO	eng	us_sam_exclusions	`usgsa-fb54545d311418824ec705f0169bb97980dc0a8d`	2026-03-30
`Person:name`	Ahmed Saber Mohammed HAMSHOU	eng	us_sam_exclusions	`usgsa-d05e8bcda35b1cdeb4a21582c20e80efcf1bcc70`	2026-03-30
`Person:name`	Ahmad Saber HAMCHO	eng	us_sam_exclusions	`usgsa-46125146d85e4c356ecdcf94f8f281ac678bfc2e`	2026-03-30
`Person:name`	HAMSHO, Ahmad Sabir Mohammed		us_trade_csl	`ofac-29067`	2024-05-07
`Person:name`	艾哈迈德·哈姆曹	zho	wikidata	`Q18342456`	2025-04-03
`Person:name`	أحمد حمشو	ara	wikidata	`Q18342456`	2024-08-13
`Person:nationality`	sy		us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:notes`	Syrian businessman and equestrian	eng	wikidata	`Q18342456`	2024-08-13
`Person:notes`	(also Ahmad Sabir Mohammed HAMSHO)	eng	us_sam_exclusions	`usgsa-fb54545d311418824ec705f0169bb97980dc0a8d`	2026-05-20
`Person:notes`	(also Ahmad Sabir Mohammed HAMSHO)	eng	us_sam_exclusions	`usgsa-d05e8bcda35b1cdeb4a21582c20e80efcf1bcc70`	2026-05-20
`Person:notes`	(also Ahmad Sabir Mohammed HAMSHO)	eng	us_sam_exclusions	`usgsa-46125146d85e4c356ecdcf94f8f281ac678bfc2e`	2026-05-20
`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		us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-d05e8bcda35b1cdeb4a21582c20e80efcf1bcc70`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-29067`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-46125146d85e4c356ecdcf94f8f281ac678bfc2e`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-fb54545d311418824ec705f0169bb97980dc0a8d`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-29067`	2025-12-30
`Person:topics`	role.rca		wikidata	`Q18342456`	2026-02-02
`Person:weakAlias`	艾哈迈德·哈姆乔	zho	wikidata	`Q18342456`	2025-04-03
`Person:wikidataId`	Q18342456		wikidata	`Q18342456`	2024-08-13
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Ahmad_Hamcho		wikidata	`Q18342456`	2026-04-08

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