Mohamed Hamcho

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
Syria, Syria / Syrie
Identifiers
eu_uid: 6455
Recorded programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0027. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024., Part 2, SYR

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mohamed HamchoMohamed HAMCHOMohamed HAMCHOMohammad HAMSHOMohammed HAMSHOUMohammed Saber HAMSHOMuhammad HAMSHOMuhammad Sabir HAMSHUMuhammed Saber HAMSODesignated under the …Mohamed HamchoMohamed HamchoPart 2Mohamed HamchoMohamed HamchoSYR
sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 22542026-07-23Unknown source ↗
CA · Part 2:21:mohamed hamcho—Unknown source ↗
EU · 64552026-09-22European Commission ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
EU2026-09-222026-09-306,241
CA—2026-09-225,698
EU2026-08-052026-09-226,234
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2254

list version published 2026-07-23
Recorded nameKind
Mohamed HAMCHOPrimary name
Mohammad HAMSHOAlias
Mohammed HAMSHOUAlias
Mohammed Saber HAMSHOAlias
Muhammad HAMSHOAlias
Muhammad Sabir HAMSHUAlias
Muhammed Saber HAMSOAlias
Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0027. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria"
  ],
  "details": [
    "Date of Birth: 24247",
    "Place of Birth: Damascus, Syria",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0027. Instrument of first\r\ndesignation and\r\ndeclaration:\r\nAutonomous Sanctions (Designated Persons and Entities and\r\nDeclared Persons – Syria) List 2012 [F2012L00482]\r\nRelisted on 12 January 2024.",
    "Committees: Autonomous (Syria)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0027. Instrument of first\r\ndesignation and\r\ndeclaration:\r\nAutonomous Sanctions (Designated Persons and Entities and\r\nDeclared Persons – Syria) List 2012 [F2012L00482]\r\nRelisted on 12 January 2024."
  ]
}

CA · entry Part 2:21:mohamed hamcho · removed from list

list version published —
Recorded nameKind
Mohamed HamchoPrimary name
Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2011-05-24",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

EU · entry 6455

list version published 2026-09-22
Recorded nameKind
Mohamed HamchoPrimary name
Programmes

SYR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}
Mohamed Hamcho — sanctions list record (AU, CA, EU) — investment.com