Statements: Ahmad Sabir Mohammed Hamsho

Canonical ID: Q18342456 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaiengus_ofac_sdnofac-29067
Person:addressDamascusengus_ofac_sdnofac-29067
Person:addressLondonengus_ofac_sdnofac-29067
Person:addressEntityaddr-829c2df447002f72969a5e83ee4c6a8b0a6f0fb5us_ofac_sdnofac-29067
Person:addressEntityaddr-c1883506c2c73887344bcdd3ac71c2dd0bce7b2fus_ofac_sdnofac-29067
Person:addressEntityaddr-811f10121116d16ff759952d4ea2e2c999a74901us_ofac_sdnofac-29067
Person:aliasAhmed Saber Mohammed Hamshouengus_ofac_sdnofac-29067
Person:aliasاحمد صابر حمشوaraus_ofac_sdnofac-29067
Person:aliasAhmad Saber Mohamad Hamchoengus_ofac_sdnofac-29067
Person:aliasAhmad Saber Hamchoengus_ofac_sdnofac-29067
Person:birthDate1992-11-25us_ofac_sdnofac-29067
Person:birthPlaceDamascus, Syriaengus_ofac_sdnofac-29067
Person:countrygbus_ofac_sdnofac-29067
Person:countrysyus_ofac_sdnofac-29067
Person:countryaeus_ofac_sdnofac-29067
Person:firstNameAhmad Saber Mohamadengus_ofac_sdnofac-29067
Person:firstNameAhmad Saberengus_ofac_sdnofac-29067
Person:firstNameAhmed Saber Mohammedengus_ofac_sdnofac-29067
Person:firstNameاحمد صابرaraus_ofac_sdnofac-29067
Person:firstNameAhmad Sabir Mohammedengus_ofac_sdnofac-29067
Person:gendermaleus_ofac_sdnofac-29067
Person:id8a6172025b1909e8097f11f16671a85beaf5283fus_ofac_sdnofac-29067
Person:lastNameHamshoengus_ofac_sdnofac-29067
Person:lastNameHamshouengus_ofac_sdnofac-29067
Person:lastNameHamchoengus_ofac_sdnofac-29067
Person:lastNameحمشوaraus_ofac_sdnofac-29067
Person:nameAhmad Sabir Mohammed Hamshoengus_ofac_sdnofac-29067
Person:nationalitysyus_ofac_sdnofac-29067
Person:passportNumberN005364444engus_ofac_sdnofac-29067
Person:programIdUS-SYR-RELengus_ofac_sdnofac-29067
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29067us_ofac_sdnofac-29067
Person:topicssanctionus_ofac_sdnofac-29067
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