Search Sanctions | SapherCheck

2 SapherCheck records found for Person Amr mohamed

Alias	AMRE MOHAMAD HAMCHO AMROU MOHAMMED HAMSHO AMROU MOHAMMED HAMSHOU AMRE HAMCHO AMRE MOHAMAD HAMCHO AMRE HAMCHO AMRE HAMCHO AMROU MOHAMMED HAMSHO AMROU MOHAMMED HAMSHOU AMRE MOHAMAD HAMSHOU عمرو حمشو AMROU MOHAMMED HAMCHO AMR MOHAMED HAMSHO AMROU MOHAMMED HAMSHO AMR HAMSHO
Profile Type	PERSON
Name	AMRE HAMCHO عمرو حمشو AMR MOHAMED HAMSHO عمرو محمد حمشو HAMSHO, AMR MOHAMED AMR MUHAMMAD HAMSHO AMR MOHAMED HAMSHO
First Name	AMR MOHAMED AMRE AMRE MOHAMAD عمرو AMR MOHAMED AMROU MOHAMMED AMR
Last Name	HAMSHO HAMCHO HAMSHOU حمشو HAMSHO
Country	SYRIA
Nationality	SYRIA
Birth Date	1995-03-07
Birth-Place	DAMASCUS, SYRIA DAMASCUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-24
Modified At	2024-08-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS WIKIDATA SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	DAMASCUS DAMASCUS, SYR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	فارس خيول. ابن رجل الأعمال محمد حمشو ورانيا رسلان الدباس. لديه ملكية مشتركة مع أفراد عائلته في شركات منها شركة سيف الشام وجوبيتر للاستثمارات. فرضت عليه العقوبات الأمريكية في 17/06/2020. AMR HAMSHO IS AN EQUESTRIAN AND THE SON OF BUSINESSMAN MUHAMMAD HAMSHO AND RANIA RASLAN DABBAS. ALONG WITH HIS FAMILY, AMR HAMSHO HAS A JOINT OWNERSHIP OF SEVERAL COMPANIES INCLUDING SAIF AL SHAM AND JUPITER INVESTMENTS. HE IS UNDER US SANCTIONS SINCE 17 JUNE 2020. SYRIA EQUESTRIAN
Summary	فارس خيول. ابن رجل الأعمال محمد حمشو ورانيا رسلان الدباس. لديه ملكية مشتركة مع أفراد عائلته في شركات منها شركة سيف الشام وجوبيتر للاستثمارات EQUESTRIAN. SON OF BUSINESSMAN MUHAMMAD HAMSHO AND RANIA RASLAN DABBAS. CO-OWNER OF SEVERAL FAMILY COMPANIES INCLUDING SAIF AL SHAM AND JUPITER INVESTMENTS.
SourceUrl	https://www.syriawise.com/amre-hamsho-the-amoral-olympic-horseman-from-damascus/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29069 https://www.enabbaladi.net/611095/%D8%AA%D8%AD%D9%82%D9%8A%D9%82-%D9%86%D8%B5%D9%81-%D8%A5%D9%86%D9%81%D8%A7%D9%82-%D8%A7%D9%84%D8%A3%D9%85%D9%85-%D8%A7%D9%84%D9%85%D8%AA%D8%AD%D8%AF%D8%A9-%D8%AE%D9%84%D8%A7%D9%84-%D8%B9%D8%A7%D9%85/

2 Sanctions

1. 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: 29069 Country: United States Entity: Q126094659 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCW7HK Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: Q126094659 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. Amr Mohamed

Sector	PHYSICIAN
Profile Type	PERSON
Name	AMR MOHAMED
First Name	AMR
Last Name	MOHAMED
Country	UNITED STATES
First Seen	2024-09-24
Last Seen	2024-10-25
Last Change	2024-09-24
Datasets	US MONTANA MEDICAID EXCLUDED AND TERMINATED PROVIDERS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Montana Medicaid Excluded and Terminated Providers
Sanction First Seen	2024-09-24
Sanction Last Change	2024-09-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Montana Department of Public Health & Human Services Start Date: 2024-07-23 Country: United States Entity: us-medmt-ae14ad2ecad3bcb3e518900ec21132a8786bdada Source URL: https://dphhs.mt.gov/montanahealthcareprograms/terminatedexcludedproviders