ListsEU Consolidated › eu_fsf-EU.3498.74

Imad HAMSHO

Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.3498.74.

Programs

SYR

Names and aliases

Imad HAMSHOprimary
Emad Hamchualias (strong)
Emad Hamchoalias (strong)
عماد حمشوalias (strong)
Emad Hmishoalias (strong)
Imad Hemashoalias (strong)
Imad Hmeishoalias (strong)
Imad Hamishoalias (strong)
Imad Hamchoalias (strong)
Imad Hamchualias (strong)
Emad HAMSHOalias (strong)
Imad Hmishoalias (strong)
Emad Hemashoalias (strong)
Emad Hmeishoalias (strong)
Emad Hamishoalias (strong)

Details

CountriesSyria Syria
Birth dates1960-08-10
Birth placesUNKNOWN
AddressesHamsho Building, 31 Baghdad Street Damascus SYRIAN ARAB REPUBLIC

Same name on other lists

Emad Hamsho (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.