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3 SapherCheck records found for Person Hamou

1. Sara Aleksandra Fayssal Hamou

Registration Number	HEHHRNHMYHK1
Alias	SARA HAMOU-HEMSI SARA ALEKSANDRA HAMOU
Profile Type	PERSON
Name	SARA ALEKSANDRA FAYSSAL HAMOU SARA ALEKSANDRA FAYSSAL HAMOU HAMOU, SARA ALEKSANDRA FAYSSAL
First Name	SARA SARA ALEKSANDRA FAYSSAL
Middle Name	ALEKSANDRA FAYSSAL ALEKSANDRA
Last Name	HAMOU HAMOU-HEMSI HAMOU
Country	POLAND CYPRUS
Nationality	POLAND
Birth Date	1984-06-27
First Seen	2024-03-05
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	19 PSARON AGIOS TYCHONAS, 4521 LIMASSOL 4521 LIMASSOL, CYP
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48061

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-05
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48061 Country: United States Entity: NK-NLCxtbinraZxJa9fJkRGsA Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY7G Start Date: 2024-03-05 Listing Date: 2024-10-07 Country: United States Entity: NK-NLCxtbinraZxJa9fJkRGsA Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Ahmad Al-Hamu

Alias	AHMAD AL-HAMO أحمد الحمو AHMAD AL-HAMU AHMAD AL-HAMU AHMED HAMOU AHMAD AL-HAMO AL-HAMO AHMED HAMOU
Profile Type	PERSON
Name	AHMAD AL-HAMU AHMAD AL-HAMO AHMAD AL-HAMU AHMAD AL-HAMU AHMAD AL-HAMO AL-HAMO, AHMAD
First Name	AHMAD AHMED أحمد AHMAD
Last Name	AL-HAMU AL-HAMO HAMOU AL-HAMU الحمو AL-HAMO AL-HAMO AL-HAMU
Country	SYRIA
Birth Date	1947
Position	FORMER MINISTER FOR INDUSTRY MINISTER OF INDUSTRY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-11-14
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER OF INDUSTRY. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20967

8 Sanctions

1. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 210 Country: Canada Entity: NK-UFbmggizRBQv2Qw3gQtysY Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 35703 Start Date: 2017-06-16 2020-06-26 2018-03-07 2016-12-09 End Date: 2024-06-25 Listing Date: 2016-12-09 2020-06-26 2018-03-07 2017-06-16 Country: Switzerland Entity: NK-UFbmggizRBQv2Qw3gQtysY Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0069 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-UFbmggizRBQv2Qw3gQtysY Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0069 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-11-14 Country: United Kingdom Entity: NK-UFbmggizRBQv2Qw3gQtysY Program: Syria Provisions: Asset freeze Reason: Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20967 Country: United States Entity: NK-UFbmggizRBQv2Qw3gQtysY Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CSG8 Start Date: 2016-12-23 Listing Date: 2017-01-26 Country: United States Entity: NK-UFbmggizRBQv2Qw3gQtysY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CZV5 Start Date: 2016-12-23 Listing Date: 2017-02-03 Country: United States Entity: NK-UFbmggizRBQv2Qw3gQtysY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CTLZ Start Date: 2016-12-23 Listing Date: 2017-01-26 Country: United States Entity: NK-UFbmggizRBQv2Qw3gQtysY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	AHMAD AL-HAMO
Profile Type	PERSON
Name	AHMED HAMOU
First Name	AHMED
Last Name	HAMOU
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CZV6 Start Date: 2016-12-23 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5czv6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view