Individual · 1 listing(s)
HAMSHO, Ali Muhammad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2020-06-17 |
| Date of birth | 03 Nov 1998 |
| Place of birth | Damascus, Syria |
| Nationality | Syria |
| ID / passport | N005361042 (Syria) |
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