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HA

Hamsho Ali Muhammad

Sanctioned
Hamcho Ali
Type
person
Subtype
Country
France, Syria
Date of birth
1998-11-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29070
Asset freeze
2020-06-17activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
United States
Executive Order 13894 (Syria-related)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Hamcho Ali MohamadAlias
    OFAC ↗
    Record provenance
    ID
    29070
    SHA-256
    df817ac8ee804c38a4be7782fac5ce6474828d9f9bf27fe69e369a5ffd8f837b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamshou Ali MohammedAlias
    OFAC ↗
    Record provenance
    ID
    29070
    SHA-256
    df817ac8ee804c38a4be7782fac5ce6474828d9f9bf27fe69e369a5ffd8f837b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • حمشو علي محمدAlias
    OFAC ↗
    Record provenance
    ID
    29070
    SHA-256
    df817ac8ee804c38a4be7782fac5ce6474828d9f9bf27fe69e369a5ffd8f837b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamcho AliAlias
    OFAC ↗
    Record provenance
    ID
    29070
    SHA-256
    df817ac8ee804c38a4be7782fac5ce6474828d9f9bf27fe69e369a5ffd8f837b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamsho Ali MuhammadPrimary name
    OFAC ↗
    Record provenance
    ID
    29070
    SHA-256
    df817ac8ee804c38a4be7782fac5ce6474828d9f9bf27fe69e369a5ffd8f837b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29070OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29070
    SHA-256
    67ec0784b52f6dab6bc5ebb81da471f9b3fd92a0db0cf5d69265d363b47ed844
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N005361042PASSPORT
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    29070
    SHA-256
    67ec0784b52f6dab6bc5ebb81da471f9b3fd92a0db0cf5d69265d363b47ed844
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1998-11-03Birth date
    Source not recordedOriginal record not linked

Places

  • Damascus, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    29070
    SHA-256
    df817ac8ee804c38a4be7782fac5ce6474828d9f9bf27fe69e369a5ffd8f837b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FranceResidence
    OFAC ↗
    Record provenance
    ID
    29070
    SHA-256
    df817ac8ee804c38a4be7782fac5ce6474828d9f9bf27fe69e369a5ffd8f837b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)