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Sara Aleksandra Fayssal Hamou

Sanctioned entity
TypePerson[sources]
NameHAMOU, Sara Aleksandra Fayssal · SARA ALEKSANDRA FAYSSAL HAMOU · SARA ALEKSANDRA HAMOU · SARA HAMOU-HEMSI · Sara Aleksandra Fayssal Hamou[sources]
Other nameSARA ALEKSANDRA FAYSSAL HAMOU · SARA ALEKSANDRA HAMOU · SARA HAMOU-HEMSI · Sara Aleksandra Hamou · Sara Hamou-Hemsi[sources]
Birth date[sources]
Genderfemale[sources]
NationalityPoland[sources]
CountryCyprus · Poland[sources]
First nameSARA · SARA ALEKSANDRA · SARA ALEKSANDRA FAYSSAL · Sara[sources]
Last nameHAMOU · HAMOU-HEMSI · Hamou · Hamou-Hemsi[sources]
Middle nameAleksandra · Aleksandra Fayssal[sources]
Passport numberEK5529085[sources]
Registration numberD3Q1ZKEBNTA7 · D3RGYHHPDLN6 · HEHHRNHMYHK1[sources]
Unique Entity IDD3Q1ZKEBNTA7 · D3RGYHHPDLN6 · HEHHRNHMYHK1[sources]
Address19 Psaron Agios Tychonas, 4521 Limassol · 4521 LIMASSOL, CYP[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrtxs9y · usgsa-s4mrtqy7g · usgsa-s4mrtxs9x · ofac-48061

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