Emad HAMSHO

Type
Person

Name
Emad HAMSHO

Nationality
not available

Birth date
not available

Country
Syria

First name
Emad · Imad · عماد

Gender
male

Last name
Hamsho · حمشو · Hamcho · Hmisho · Hmeisho · Hamisho · Hemasho · حميشو · Hamchu

Modified on

Other name
Hamcho Imad · Emad Hmeisho · Hamsho Emad · Emad Hemasho · حميشو · Imad Hamisho · Hmeisho Imad · Hamchu Emad · Hamchu Imad · عماد حمشو · Emad Hamisho · Hamcho Emad · Hamisho Imad · Emad Hamchu · Imad · Emad Hamsho · Imad Hemasho · Hmeisho Emad · Hmisho Imad · Imad Hamchu · Hemasho Emad · Emad Hmisho · Imad Hmeisho · Emad Hamcho · Hamisho Emad · Imad Hamcho · Hmisho · Hmisho Emad · HAMSHO · Imad Hmisho · Hemasho Imad · Hemasho

Position
Occupies senior management position in Hamsho Trading. Vice-president of the Syrian Council of Iron and Steel.

Topics
Sanctioned entity

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. He is also associated with a designated entity, Hamsho International. He is also vice-president of the Syrian Council of Iron and Steel alongside designated regime businessmen such as Ayman Jaber. He is also an associate of President Bashar al-Assad.

Date designated on UK Sanctions List: 31/12/2020

Addresses

Address
Full addressHamsho Building, 31 Baghdad Street, Damascus · Hamsho Building 31 Baghdad Street, Damascus
CityDamascus
Street addressHamsho Building, 31 Baghdad Street · Hamsho Building 31 Baghdad Street
CountrySyria
Address
Full addressHamsho Building 31 Baghdad Street, Damas · Hamsho Building 31 Baghdad Street, Damas,
Citynot available
Street addressnot available
CountrySyria
Address
Full addressHamsho Building 31 Baghdad Street Damascus Syria
CityHamsho Building 31 Baghdad Street · 31 Baghdad Street, Hamsho Building
Street addressnot available
CountrySyria
RegionDamascus

Sanctions

Sanction
AuthorityUK autonomous · Office of Financial Sanctions Implementation
ProgramSyria
Start date
End datenot available
CountryUnited Kingdom
Modified on
ReasonOccupies 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, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime.
Record IDSYR0038
Source linkwww.gov.uk
StatusAsset Freeze Targets
Sanction
AuthorityEuropean External Action Service
ProgramSYR
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2021/848 (OJ L188)
Source linkeur-lex.europa.eu
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch

Data sources

Switzerland · 3,475 targets

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

Details
France · 2,514 targets

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.

Details
European Union · 2,360 targets

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

Details
United Kingdom · 2,240 targets

The United Kingom's consolidated international sanctions list.

Details