Amr Mohamed Hamsho
Sanctioned entityBorn 7 Mar 1995 (31 years old),Syria. Named in 6 sanctions listings.
Summary
(also Amre HAMCHO, Amrou Mohammed HAMSHO, Amrou Mohammed HAMSHOU, Amre Mohamad HAMCHO)
(also Amr Mohamed HAMSHO)
Syria Equestrian
Sanctions and listings6
- Listed
- 25 Jun 2020
- Effective
- 17 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 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 29069treasury.govofac.treasury.gov
- 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
Connections3
Family3
All 3 markedSanctionedDebarred- Ahmad Sabir Mohammed HamshoClose associate of PEPSiblingBorn 25 Nov 1992SyriaUnited Arab EmiratesUnited Kingdom
- FatherBorn 1 Jan 1966Syria
- ParentBorn 1 Jan 1966Syria
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | N005361043 | |
| Passport | N005361043 | Syria |
Other names10
Also known as10
Addresses1
Damascus
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