Ahmad Sabir Mohammed Hamsho
Sanctioned entityBorn 25 Nov 1992 (33 years old),Syria. Named in 5 sanctions listings.
Summary
(also Ahmed Saber Mohammed HAMSHOU, Ahmad Saber HAMCHO, Ahmad Saber Mohamad HAMCHO)
(also Ahmad Sabir Mohammed HAMSHO)
Syrian businessman and equestrian
Sanctions and listings5
- 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 29067treasury.govofac.treasury.gov
- 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
Connections3
Family3
All 3 markedSanctionedDebarred- FatherBorn 1 Jan 1966Syria
- Amr Mohamed HamshoClose associate of PEPSiblingBorn 7 Mar 1995Syria
- ParentBorn 1 Jan 1966Syria
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | N005364444 | |
| Passport | N005364444 | Syria |
Other names11
Also known as10
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
London
DAMASCUS
Dubai
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