Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAMSHO, Muhammad · Hamsho Mohamed · MOHAMMED SABER HAMSHO · Mohamed HAMCHO · Mohamed Hamcho · | [sources] | |||
Other name | HAMSHU · MOHAMED HAMCHO · MOHAMMAD HAMSHO · MOHAMMED HAMSHOU · MUHAMMAD HAMSHO · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Damascus, Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | MOHAMMED SABER · Mohamed · Mohamed · Mohammad · Mohammad Saber · | [sources] | |||
ID Number | 002954347 | [sources] | |||
Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
Last name | HAMCHO · HAMSHO · HAMSHOU · HAMSHU · Hamcho · | [sources] | |||
Passport number | 002954347 · 2954347 | [sources] | |||
Summary | Prominent businessman, member of the Syrian People’s Assembly, president of the Syrian-Chinese and Syrian-Russian Business Council, secretary of the Damascus Chamber of Commerce and the Federation of Syrian Chambers of Commerce, and chairman of Hamsho International Group. He co-owns other companies with other family members and senior businessmen, including all of Syrian Art Production International and significant shares of Addounia and Sama TV channels, among others. · رجل أعمال كبير. عضو مجلس الشعب السوري. رئيس كل من مجلس رجال الأعمال السوري الصيني والروسي. أمين سر غرفة تجارة دمشق واتحاد غرف التجارة السورية. رئيس مجلس إدارة "مجموعة حمشو الدولية" وله شركات عديدة بملكية مشتركة مع عائلته ورجال أعمال كبار. يملك سوريا الدولية للإنتاج الفني ومشارك في ملكية قنوات الدنيا وسما وغيرها | [sources] | |||
Position | Homme d'affaires influent · Leading businessman operating in Syria. General secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China‐Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). · People’s Council (member, 2012-2016) · Syrian businessman · ビジネスマン | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
NK-2VDCaiWFe4Qo54wjcMG5kD
· usgsa-s4mr3rdvv
· ca-sema-2-21-sy-mohamed-hamcho
· au-dfat-2254-mohamed-hamcho
· mc-freezes-18d9da4bf24aa82f0677f95e27c1d5a60c3783f0
· eu-fsf-eu-3321-56
· ch-seco-11739
· fr-ga-2073
· gb-hmt-11933
· ca-sema-71e152783cd45573e672b0dec44bf2c129619e3d
· ca-sema-syria-2-21
· eu-tb-logical-6455
· gb-fcdo-syr0152
· evpo-49521e6d-e947-4d3f-ab05-451a3dabd07c
· NK-54KrFwBzynizV5ZFgw4K4r
· eu-fsf-eu-2485-80
· eu-tb-logical-7543
· ofac-12845
· ja-mof-8f24db84f44d6824226d6b27ba80a2de3debecd9
· opensyr-node-41
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Jupiter Investments | - | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Maher Al-Assad Politician · Sanctioned entity | Commercial Partnership · Commercial partnership in a number of projects and companies according to the Council of the European Union, which placed in the sanctions list · شراكة تجارية · شراكة تجارية في عدد من المشاريع والشركات بحسب مجلس الاتحاد الأوروبي الذي وضعهما في قائمة العقوبات | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Hamsho International | President · رئيس | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
رامز الخياط Close Associate | uncle · ابن أخ_ابن أخت · عم_خال | - | - | |
فادي دباس Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
موفق حمشو Close Associate | Brother, sister · أخ_أخت | - | - | |
Rania Aldabbas Sanctioned entity | husband wife · زوج_زوجة | - | - | |
Ali Muhammad Hamsho Sanctioned entity | Ali Ibn Mohammed Hamsho · Ibn_abna · أب_أم · ابن_ابنة · | - | - | |
عبير دباس Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
محمد معتز الخياط Close Associate | uncle · ابن أخ_ابن أخت · عم_خال | - | - | |
آية حمشو Close Associate | Aya daughter Mohammed Hamsho · Ibn_abna · آية ابنة محمد حمشو · أب_أم · | - | - | |
فراس دباس Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
محمد الخياط Close Associate | uncle · ابن أخ_ابن أخت · عم_خال | - | - | |
غياث دباس Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
محمد رسلان الخياط Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
سمية صابر حمشو Close Associate | Brother, sister · أخ_أخت | - | - | |
آلاء الخياط Close Associate | uncle · ابن أخ_ابن أخت · عم_خال | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Hamcho International Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Maher Al-Assad Politician · Sanctioned entity | related-to | - | - | |
Hamcho International Sanctioned entity | related-to | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the People’s Council |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Amr Mohamed Hamsho Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
Ahmad Sabir Mohammed Hamsho Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - |