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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Emad Hamcho · Emad Hamchu · Emad Hamisho · Emad Hamsho · Emad Hemasho · | [sources] | |||
| Other name | Emad Hamcho · Emad Hamchu · Emad Hamisho · Emad Hemasho · Emad Hmeisho · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Emad · Imad · عماد | [sources] | |||
| Last name | Hamcho · Hamchu · Hamisho · Hamsho · Hemasho · | [sources] | |||
| Position | Encadrement 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] | |||
| Address | Hamsho Building 31 Baghdad Street, Damas, · Hamsho Building 31 Baghdad Street, Damascus, Syrian Arab Republic · Hamsho Building, 31 Baghdad Street, Damas : SYRIE · Hamsho Building, 31 Baghdad Street, Damascus · Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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 former al-Assad regime and is associated with that entity. He is vice president of the Syrian Council of Iron and Steel alongside designated al-Assad regime -linked 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 former President Bashar al-Assad.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
gb-fcdo-syr0038 · gb-coh-l7s4cz9qdyvbwt3jxlqloqm-jam · gb-hmt-13233 · eu-oj-1aba7f31c09bc5bffbf732a0ffb7050758843e8a · fr-ga-2078 · ch-seco-30662 · eu-fsf-eu-3498-74 · mc-freezes-59febcf8cf8a8bf82b844d18131ea58a3a16ca01 · eu-tb-logical-7587For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hamcho International Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bashar Al Asad Disqualified · Politician · Sanctioned entity | related-to | - | - | |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Building 31, Baghdad Street, Damascus · Hamsho Building, 31 Baghdad Street, Damascus | Syria |