Amrou Mohammed Hamshou

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Amrou Mohammed Hamshou

Birth: 1995-03-07 SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Amr Mohamed Hamsho, Amre Mohamad Hamcho, Amrou Mohammed Hamshou, Amrou Mohammed Hamsho, Amre Hamcho

Aliases: Hamcho, Hamshou, Hamsho

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA-EO13894] - Syria-Related Sanctions	Program SYRIA-EO13894
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)	Program PAARSSR-EO13894

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Frequently Asked Questions

1. Does Amrou Mohammed Hamshou have any sanctions?

Yes, Amrou Mohammed Hamshou is sanctioned by:

2. Can I receive AML sanctions alerts on Amrou Mohammed Hamshou?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Amrou Mohammed Hamshou:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.