Search OpenSanctions

Advanced

Emad Hamsho

Sanctioned entity
Emad Hamsho is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEmad HAMSHO · Emad Hamcho · Emad Hamchu · Emad Hamisho · Emad Hamsho · 12 more...[sources]
Other nameEmad Hamcho · Emad Hamchu · Emad Hamisho · Emad Hemasho · Emad Hmeisho · 18 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameEmad · Imad · عماد[sources]
Last nameHAMSHO · Hamcho · Hamchu · Hamisho · Hamsho · 5 more...[sources]
PositionEncadrement supérieur dans Hamsho Trading · Occupies senior management position in Hamsho Trading. Vice-president of the Syrian Council of Iron and Steel. His assets include Syrian Metal Industries, a steel plant outside Damascus. · Vice-President of the Syrian Council of Iron and Steel[sources]
AddressHamsho Building 31 Baghdad Street, Damas, · Hamsho Building, 31 Baghdad Street, Damas, Syrie · Hamsho Building, 31 Baghdad Street, Damascus, Syria[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated by the Council, he provides support to the Syrian regime and is associated with that entity. He is vice-president of the Syrian Council of Iron and Steel alongside designated regime businessmen such as Ayman Jabir. Hamsho’s assets include Syrian Metal Industries, a steel plant outside Damascus, which Hamsho has supplied with scrap metal looted by pro-government militias over the course of the war. He is also an associate of President Bashar al-Assad.

Swiss SECO Sanctions/Embargoes,

Occupe un poste d’encadrement supérieur dans Hamsho Trading. En raison du poste important qu’il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il soutient le régime syrien et il est associé à cette entité. Il est vice-président du Conseil syrien du fer et de l’acier, aux côtés d’hommes d’affaires associés au régime désignés, tels qu’Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciérie située aux abords de Damas, que Hamsho a approvisionnée en ferraille pillée par des milices pro-gouvernementales au cours de la guerre. Il est également associé du président Bachar al-Assad.

French National Asset Freezing System,

Relationships

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,337

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,094

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: eu-tb-logical-7587 · ch-seco-30662 · fr-ga-2078 · gb-hmt-13233 · eu-fsf-eu-3498-74 · mc-freezes-59febcf8cf8a8bf82b844d18131ea58a3a16ca01 · gb-fcdo-syr0038

For experts: raw data explorer