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Listed on sanctions / export-control lists
HAMSHO, Ali Muhammad
US OFAC
Individual · 1 listing(s)
HAMSHO, Ali Muhammad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-06-17 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| 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) |
| Aliases | HAMCHO, Ali Mohamad; HAMSHOU, Ali Mohammed; HAMCHO, Ali |
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