Statements: Ahmad Sabir Mohammed Hamsho

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDamascusengus_ofac_sdnofac-29067
Person:addressLondonengus_ofac_sdnofac-29067
Person:addressDubaiengus_ofac_sdnofac-29067
Person:addressEntityaddr-6440a0a99e36dadf93537aa9cf9d1e44abb6fe80engus_ofac_sdnofac-29067
Person:addressEntityaddr-d24d512cc35bab76925314e07af6e6611055be79engus_ofac_sdnofac-29067
Person:addressEntityaddr-ce7fa05f8ee7652f1a8738a7b9dad908c6773d04engus_ofac_sdnofac-29067
Person:aliasAhmed Saber Mohammed Hamshouengus_ofac_sdnofac-29067
Person:aliasAhmad Saber Hamchoengus_ofac_sdnofac-29067
Person:aliasاحمد صابر حمشوaraus_ofac_sdnofac-29067
Person:aliasAhmad Saber Mohamad Hamchoengus_ofac_sdnofac-29067
Person:birthDate1992-11-25engus_ofac_sdnofac-29067
Person:birthPlaceDamascus, Syriaengus_ofac_sdnofac-29067
Person:countrygbengus_ofac_sdnofac-29067
Person:countryaeengus_ofac_sdnofac-29067
Person:countrysyengus_ofac_sdnofac-29067
Person:firstNameاحمد صابرaraus_ofac_sdnofac-29067
Person:firstNameAhmad Saber Mohamadengus_ofac_sdnofac-29067
Person:firstNameAhmad Sabir Mohammedengus_ofac_sdnofac-29067
Person:firstNameAhmed Saber Mohammedengus_ofac_sdnofac-29067
Person:firstNameAhmad Saberengus_ofac_sdnofac-29067
Person:gendermaleengus_ofac_sdnofac-29067
Person:id90ec41158084ef9185f9f88da53559f26a6fee6fengus_ofac_sdnofac-29067
Person:lastNameHamshouengus_ofac_sdnofac-29067
Person:lastNameHamshoengus_ofac_sdnofac-29067
Person:lastNameHamchoengus_ofac_sdnofac-29067
Person:lastNameحمشوaraus_ofac_sdnofac-29067
Person:nameAhmad Sabir Mohammed Hamshoengus_ofac_sdnofac-29067
Person:nationalitysyengus_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=29067engus_ofac_sdnofac-29067
Person:topicssanctionengus_ofac_sdnofac-29067
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