ListsOFAC SDN › ofac_sdn-29069

Amr Mohamed HAMSHO

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29069.

Programs

PAARSSR-EO13894

Names and aliases

Amr Mohamed HAMSHOprimary
Amre Mohamad HAMCHOalias (strong)
Amrou Mohammed HAMSHOUalias (strong)
Amrou Mohammed HAMSHOalias (strong)
Amre HAMCHOalias (strong)

Identifiers

PassportN005361043Syria

Details

CountriesSyria Syria
Birth dates1995-03-07
Birth placesDamascus, Syria
AddressesDamascus Syria

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.