Muhammad HAMSHO OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 13894 (Syria-related)
Key facts
- OFAC UID
- 366745895
- Type
- Person
- Sanctions program
- US-SYR-REL
- Country
- SY
- Aliases tracked
- 5
Aliases / AKAs
- Mohamed HAMCHO (a.k.a.)
- Mohammad HAMSHO (a.k.a.)
- Mohammed HAMSHOU (a.k.a.)
- Mohammed Saber HAMSHO (a.k.a.)
- Muhammad Sabir HAMSHU (a.k.a.)
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