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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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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, re-exports, or transfers of items.
United States · ITA
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:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
usgsa-s4mrcw7hk · ofac-29069 · opensyr-node-197 · NK-XepG8JCiChQU8Mupwx3ubNFor 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 | |
| موفق حمشو Close Associate | uncle · ابن أخ_ابن أخت · عم_خال | - | - | |
| رامز الخياط Close Associate | ابن عم_ابن خال | - | - | |
| عبير دباس Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| محمد الخياط Close Associate | ابن عم_ابن خال | - | - | |
| Mohammed Hamcho Politician · Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| Rania Aldabbas 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 | - | - | |
| آية حمشو Close Associate | أخ_أخت | - | - | |
| غياث دباس Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| سمية صابر حمشو Close Associate | uncle · ابن أخ_ابن أخت · عم_خال | - | - | |
| محمد معتز الخياط Close Associate | ابن عم_ابن خال | - | - | |
| فادي 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 | - | - | |