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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMR MOHAMED HAMSHO · Amr Mohamed Hamsho · Amr Muhammad Hamsho · Amre Hamcho · HAMSHO, Amr Mohamed · | [sources] | |||
| Other name | AMRE HAMCHO · AMRE MOHAMAD HAMCHO · AMROU MOHAMMED HAMSHO · AMROU MOHAMMED HAMSHOU · Amr Hamsho · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damascus · Damascus, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | AMR MOHAMED · Amr · Amr Mohamed · Amre · Amre Mohamad · | [sources] | |||
| Keywords | General activity · Sports Sector · knighthood · فروسية · قطاع الرياضة · | [sources] | |||
| Last name | HAMSHO · Hamcho · Hamsho · Hamshou · حمشو | [sources] | |||
| Passport number | N005361043 | [sources] | |||
| Summary | Equestrian. Son of businessman Muhammad Hamsho and Rania Raslan Dabbas. Co-owner of several family companies including Saif Al Sham and Jupiter Investments. · فارس خيول. ابن رجل الأعمال محمد حمشو ورانيا رسلان الدباس. لديه ملكية مشتركة مع أفراد عائلته في شركات منها شركة سيف الشام وجوبيتر للاستثمارات | [sources] | |||
| Wikidata ID | Q126094659 | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.enabbaladi.net · www.syriawise.com | [sources] | |||
| Last change | Last processed | First seen | |||
فارس خيول. ابن رجل الأعمال محمد حمشو ورانيا رسلان الدباس. لديه ملكية مشتركة مع أفراد عائلته في شركات منها شركة سيف الشام وجوبيتر للاستثمارات. فرضت عليه العقوبات الأمريكية في 17/06/2020.
Amr Hamsho is an equestrian and the son of businessman Muhammad Hamsho and Rania Raslan Dabbas. Along with his family, Amr Hamsho has a joint ownership of several companies including Saif Al Sham and Jupiter Investments. He is under US sanctions since 17 June 2020.
Syria Equestrian
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
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
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
opensyr-node-197 · usgsa-s4mrcw7hk · NK-XepG8JCiChQU8Mupwx3ubN · ofac-29069For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Jupiter Investments | - | - | ||
| EBLA TRADE SERVICES S.A.L | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| سمية صابر حمشو Close Associate | uncle · ابن أخ_ابن أخت · عم_خال | - | - | |
| محمد معتز الخياط Close Associate | ابن عم_ابن خال | - | - | |
| محمد الخياط Close Associate | ابن عم_ابن خال | - | - | |
| موفق حمشو Close Associate | uncle · ابن أخ_ابن أخت · عم_خال | - | - | |
| فادي دباس Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| عبير دباس Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| آية حمشو Close Associate | أخ_أخت | - | - | |
| رامز الخياط Close Associate | ابن عم_ابن خال | - | - | |
| Rania Aldabbas Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| Mohammed Hamcho Politician · Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| فراس دباس Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| Ali Muhammad Hamsho Sanctioned entity | أخ_أخت | - | - | |
| آلاء الخياط Close Associate | ابن عم_ابن خال | - | - | |
| غياث دباس Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Ahmad Sabir Mohammed Hamsho Sanctioned entity | sibling | - | - | |
| Ahmad Sabir Mohammed Hamsho Sanctioned entity | Brother, sister · أخ_أخت | - | - | |