Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

‫علي محمد حمشو‬

● Active Sanction | Registry ID: 29070 | Last Updated: 2020-06-17

Sanctions Basis

Programs SYRIA-EO13894
Legal Authorities Executive Order 13894 (Syria-related)
Sanctions Types Block

Identification Features

Gender Male
Nationality Country Syria
Birthdate 03 Nov 1998
Place of Birth Damascus, Syria

Official IDs

  • Passport:
    N005361042

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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