Mohammad HAMCHO

Mohammad HAMCHO is found actively sanctioned on 15 sanction lists.

See the individual lists below.

View Citation

We have found 12 different aliases by which Mohammad HAMCHO is known as:

Mohammad HAMSHO
Mohammad Saber HAMCHO
Mohammad Saber HAMSHO
Mohammed HAMCHO
Mohammed HAMSHO
محمد حمشو
MOHAMMED HAMSHOU
MOHAMMED SABER HAMSHO
MUHAMMAD HAMSHO
MUHAMMAD SABIR HAMSHU
Mohammad HAMCHO
Muhammed Saber HAMSO

Our sanctions database shows 2 different Addresses for Mohammad HAMCHO:

Address 1 : United States Of America

Address 2 : Syrian Arab Republic

ID Details

ID NUMBER : 2954347

ID TYPE : Passport Number

ID NUMBER : 002954347

ID TYPE : National passport

ID NUMBER : 2073

ID TYPE : IdFrance

ID NUMBER : S4MR3RDVX

ID TYPE : SAM Number

ID NUMBER : 002954347

ID TYPE : passport

ID NUMBER : 2954347

ID TYPE : Passport Number

ID NUMBER : 002954347

ID TYPE : Passport No.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

Mohammad HAMCHO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 26, 2015	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	May 30, 2020	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 4, 2011	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 6, 2013	active
The Council of the European Union - Restrictive Measures in respect of Syria	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 26, 2015	active
UK Disqualified Directors List	Companies House of United Kingdom	Apr 9, 2025	active
Canada Restricted Parties - Syria	Global Affairs Canada	May 29, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	May 24, 2011	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 6, 2013
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Jan 27, 2015	active
The Council of the European Union - Restrictive Measures in respect of Syria	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 25, 2015	active
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 27, 2015	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Dec 1, 2024	active