Ali Mohamad HAMCHO
Sanctioned entityBorn 3 Nov 1998 (27 years old),Syria. Named in 5 sanctions listings.
Summary
(also Ali Muhammad HAMSHO)
(also Ali HAMCHO, Ali Mohammed HAMSHOU, Ali Mohamad HAMCHO)
Sanctions and listings5
- Listed
- 24 Jun 2020
- Effective
- 17 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Jun 2020
- Effective
- 17 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Jun 2020
- Effective
- 17 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Jun 2020
- Effective
- 17 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Jun 2020
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 29070treasury.govofac.treasury.gov
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | N005361042 | |
| Passport | N005361042 | Syria |
Other names8
Also known as8
Addresses2
Damascus
Paris
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