Lists › OFAC SDN › ofac_sdn-29067
Ahmad Sabir Mohammed HAMSHO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29067.
Programs
Names and aliases
| Ahmad Sabir Mohammed HAMSHO | primary |
| Ahmad Saber Mohamad HAMCHO | alias (strong) |
| Ahmad Saber HAMCHO | alias (strong) |
| Ahmed Saber Mohammed HAMSHOU | alias (strong) |
Identifiers
| Passport | N005364444 | Syria |
Details
| Countries |  Syria  United Arab Emirates  United Kingdom |
| Birth dates | 1992-11-25 |
| Birth places | Damascus, Syria |
| Addresses | Damascus Syria; Dubai United Arab Emirates; London United Kingdom |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.