Lists › OFAC SDN › ofac_sdn-29069
Amr Mohamed HAMSHO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29069.
Programs
Names and aliases
| Amr Mohamed HAMSHO | primary |
| Amre Mohamad HAMCHO | alias (strong) |
| Amrou Mohammed HAMSHOU | alias (strong) |
| Amrou Mohammed HAMSHO | alias (strong) |
| Amre HAMCHO | alias (strong) |
Identifiers
| Passport | N005361043 | Syria |
Details
| Countries | |
| Birth dates | 1995-03-07 |
| Birth places | Damascus, Syria |
| Addresses | Damascus 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.