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MH

Mohamed HAMCHO

Sanctioned
HAMSHO Muhammad
Type
person
Subtype
Country
Syria
Date of birth
1966-05-20
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2254
Asset freezeTravel ban
2012-03-02activeSource
Official source conditions

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0027. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

Source ↗
United States
SDN
12845
Asset freeze
2011-08-04activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0027. Ins...
Source
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

  • Muhammad Sabir HAMSHUAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2254
    SHA-256
    84e85a8f18a8ef14e8f479f53fbac7572d4142bdd9097948604c8c90fa4be680
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed HAMCHOPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2254
    SHA-256
    84e85a8f18a8ef14e8f479f53fbac7572d4142bdd9097948604c8c90fa4be680
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad HAMSHOAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2254
    SHA-256
    84e85a8f18a8ef14e8f479f53fbac7572d4142bdd9097948604c8c90fa4be680
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed Saber HAMSHOAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2254
    SHA-256
    84e85a8f18a8ef14e8f479f53fbac7572d4142bdd9097948604c8c90fa4be680
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad HAMSHOAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2254
    SHA-256
    84e85a8f18a8ef14e8f479f53fbac7572d4142bdd9097948604c8c90fa4be680
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed HAMSHOUAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2254
    SHA-256
    84e85a8f18a8ef14e8f479f53fbac7572d4142bdd9097948604c8c90fa4be680
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammed Saber HAMSOAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2254
    SHA-256
    84e85a8f18a8ef14e8f479f53fbac7572d4142bdd9097948604c8c90fa4be680
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAMSHO MohammadAlias
    OFAC ↗
    Record provenance
    ID
    12845
    SHA-256
    6bb0ec012744a6f90f9493b1241b1847220ea9da2dc1c53edbec6c1fa4e70787
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAMSHOU MohammedAlias
    OFAC ↗
    Record provenance
    ID
    12845
    SHA-256
    6bb0ec012744a6f90f9493b1241b1847220ea9da2dc1c53edbec6c1fa4e70787
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAMSHO Mohammed SaberAlias
    OFAC ↗
    Record provenance
    ID
    12845
    SHA-256
    6bb0ec012744a6f90f9493b1241b1847220ea9da2dc1c53edbec6c1fa4e70787
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAMCHO MohamedAlias
    OFAC ↗
    Record provenance
    ID
    12845
    SHA-256
    6bb0ec012744a6f90f9493b1241b1847220ea9da2dc1c53edbec6c1fa4e70787
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAMSHU Muhammad SabirAlias
    OFAC ↗
    Record provenance
    ID
    12845
    SHA-256
    6bb0ec012744a6f90f9493b1241b1847220ea9da2dc1c53edbec6c1fa4e70787
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAMSHO MuhammadPrimary name
    OFAC ↗
    Record provenance
    ID
    12845
    SHA-256
    6bb0ec012744a6f90f9493b1241b1847220ea9da2dc1c53edbec6c1fa4e70787
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2254AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2254
    SHA-256
    84e85a8f18a8ef14e8f479f53fbac7572d4142bdd9097948604c8c90fa4be680
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 002954347PASSPORT
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    12845
    SHA-256
    734632077dad86dff19edadf1bff808e14d4f81245629c6b0e641796f6e9849a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12845OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12845
    SHA-256
    734632077dad86dff19edadf1bff808e14d4f81245629c6b0e641796f6e9849a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-05-20Birth date
    Source not recordedOriginal record not linked

Places

  • Damascus, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2254
    SHA-256
    84e85a8f18a8ef14e8f479f53fbac7572d4142bdd9097948604c8c90fa4be680
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    12845
    SHA-256
    6bb0ec012744a6f90f9493b1241b1847220ea9da2dc1c53edbec6c1fa4e70787
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)