Lists › EU 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
Names and aliases
| Imad HAMSHO | primary |
| Emad Hamchu | alias (strong) |
| Emad Hamcho | alias (strong) |
| عماد حمشو | alias (strong) |
| Emad Hmisho | alias (strong) |
| Imad Hemasho | alias (strong) |
| Imad Hmeisho | alias (strong) |
| Imad Hamisho | alias (strong) |
| Imad Hamcho | alias (strong) |
| Imad Hamchu | alias (strong) |
| Emad HAMSHO | alias (strong) |
| Imad Hmisho | alias (strong) |
| Emad Hemasho | alias (strong) |
| Emad Hmeisho | alias (strong) |
| Emad Hamisho | alias (strong) |
Details
| Countries | |
| Birth dates | 1960-08-10 |
| Birth places | UNKNOWN |
| Addresses | Hamsho 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.