HAMSHO, Muhammad SDN — Treasury

Specially Designated Nationals List · Individual · SY · view upstream ↗

Programs

PAARSSR-EO13894

Key facts

CSL entity number: 12845
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 5

Aliases / AKAs

HAMSHU, Muhammad Sabir
HAMSHO, Mohammed Saber
HAMSHO, Mohammad
HAMCHO, Mohamed
HAMSHOU, Mohammed

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗