Lists › OFAC SDN › ofac_sdn-29070
Ali Muhammad HAMSHO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29070.
Programs
Names and aliases
| Ali Muhammad HAMSHO | primary |
| Ali Mohamad HAMCHO | alias (strong) |
| Ali Mohammed HAMSHOU | alias (strong) |
| Ali HAMCHO | alias (strong) |
Identifiers
| Passport | N005361042 | Syria |
Details
| Countries |  France  Syria |
| Birth dates | 1998-11-03 |
| Birth places | Damascus, Syria |
| Addresses | Damascus Syria; Paris France |
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.