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Mohamed HAMCHO

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Syria
Nationality
Syria
Date of birth
24247.0
Place of birth
Damascus, Syrian Arab Republic
Role
Last known position: Businessman and local agent for several foreign companies. Brother-in-law of Mahir AL-ASSAD. Passport No.: 002954347.

Also known as

Aliases
Mohammad HAMSHO · Mohammed HAMSHOU · Mohammed Saber HAMSHO · Muhammad HAMSHO · Muhammad Sabir HAMSHU

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Syria) AU DFAT: Autonomous (Syria) Syria 18/03/2021 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.