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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMR MOHAMED HAMSHO · AMRE HAMCHO · AMRE MOHAMAD HAMCHO · AMROU MOHAMMED HAMSHO · AMROU MOHAMMED HAMSHOU · | [sources] | |||
| Other name | AMR MOHAMED HAMSHO · AMRE HAMCHO · AMRE MOHAMAD HAMCHO · AMROU MOHAMMED HAMSHO · AMROU MOHAMMED HAMSHOU · | [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 · AMRE · AMRE MOHAMAD · AMROU MOHAMMED · Amr · | [sources] | |||
| Keywords | General activity · Sports Sector · knighthood · فروسية · قطاع الرياضة · | [sources] | |||
| Last name | HAMCHO · HAMSHO · HAMSHOU · Hamcho · Hamsho · | [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 | |||
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.
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.
Syria Equestrian
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
ofac-29069 · usgsa-s4mrcwj15 · NK-XepG8JCiChQU8Mupwx3ubN · usgsa-s4mrcw7hk · usgsa-s4mrcwj1b · usgsa-s4mrcwj18 · usgsa-s4mrcwj16 · opensyr-node-197For 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 | |
| محمد الخياط Close Associate | ابن عم_ابن خال | - | - | |
| فادي دباس Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| Mohammed Hamcho Politician · Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| عبير دباس Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| Rania Aldabbas Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| غياث دباس Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| رامز الخياط Close Associate | ابن عم_ابن خال | - | - | |
| فراس دباس Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| آية حمشو Close Associate | أخ_أخت | - | - | |
| Ali Muhammad Hamsho Sanctioned entity | أخ_أخت | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Ahmad Saber Hamcho Sanctioned entity | sibling | - | - | |
| Ahmad Saber Hamcho Sanctioned entity | Brother, sister · أخ_أخت | - | - | |