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Ahmad Sabir Mohammed Hamsho

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Ahmad Sabir Mohammed Hamsho is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD SABIR MOHAMMED HAMSHO · Ahmad Hamcho · Ahmad Saber Hamcho · Ahmad Saber Hamsho · Ahmad Sabir Mohammed Hamsho · 4 more...				[sources]
Other name	AHMAD SABER HAMCHO · AHMAD SABER MOHAMAD HAMCHO · AHMED SABER MOHAMMED HAMSHOU · Ahmad Hamcho · Ahmad Saber HAMSHOU · 10 more...				[sources]
Birth date	1992-11-25				[sources]
Place of birth	Damascus · Damascus, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	United Arab Emirates · United Kingdom · Syria				[sources]
First name	AHMAD SABIR MOHAMMED · Ahmad · Ahmad Saber · Ahmad Saber Mohamad · Ahmad Sabir Mohammed · 2 more...				[sources]
Keywords	Business and Trade · Sports Sector · قطاع الأعمال والتجارة · قطاع الرياضة				[sources]
Last name	HAMSHO · Hamcho · Hamsho · Hamshou · حمشو				[sources]
Passport number	`N005364444`				[sources]
Summary	Businessman. Son of businessman Muhammad Hamsho. Member of the People’s Assembly. Close affiliate of Bashar and Maher al-Assad. · رجل أعمال، ابن رجل الأعمال محمد حمشو عضو مجلس الشعب المقرب من بشار وماهر الأسد				[sources]
Wikidata ID	Q18342456				[sources]
Address	DAMASCUS, SYR · Damascus · Dubai · London				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Descriptions

فارس خيول. مؤسس سلسلة مطاعم في الإمارات، وشركة لتربية الأغنام في رأس الخيمة في الإمارات، ولديه "اسطبلات نادي سيف الشام" و"اسطبلات الغبراء". فرضت عليه العقوبات الأمريكية في 17/06/2020.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Ahmad Saber Hamsho is an equestrian, founder of a restaurant chain in the United Arab Emirates, and owner of a sheep breeding company in Ras Al Khaimah, also in the UAE. Hamsho also owns horse breeding stables such as Seif al-Sham and Al Ghabraa. The US imposed sanctions on Ahmad Hamsho on 17 June 2020.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Syrian businessman and equestrian

— Wikidata non-official source, 2024-08-13

Relationships

Address
Full address	Country
Dubai	United Arab Emirates
Damascus	Syria
London	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
Jupiter Investments	-	2008-02-25	-
Ghubra Stables	-	-	-
EBLA TRADE SERVICES S.A.L	-	2013-02-01	-

Associations
Person	Relationship	Start date	End date
باسل شوكت	According to the pictures they collect · Friend · بحسب الصور التي تجمعهما · صديق	-	-

Family members
Relative	Relationship	Start date	End date
غياث دباس	ابن أخ_ابن أخت · عم_خال	-	-
Amr Mohamed Hamsho	sibling	-	-
محمد الخياط	ابن عم_ابن خال	-	-
سمية صابر حمشو	uncle · ابن أخ_ابن أخت · عم_خال	-	-
رامز الخياط	ابن عم_ابن خال	-	-
Rania Aldabbas	Ibn_abna · أب_أم · ابن_ابنة	-	-
Ali Muhammad Hamsho	أخ_أخت	-	-
آلاء الخياط	ابن عم_ابن خال	-	-
عبير دباس	ابن أخ_ابن أخت · عم_خال	-	-
محمد معتز الخياط	ابن عم_ابن خال	-	-
فراس دباس	ابن أخ_ابن أخت · عم_خال	-	-
Mohammed Hamcho	Ibn_abna · أب_أم · ابن_ابنة	-	-
فادي دباس	ابن أخ_ابن أخت · عم_خال	-	-
Amr Mohamed Hamsho	Brother, sister · أخ_أخت	-	-
آية حمشو	أخ_أخت	-	-
موفق حمشو	uncle · ابن أخ_ابن أخت · عم_خال	-	-

Identifications
Document number	Country	Type	Start date	End date
`N005364444`	Syria	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-06-17	-

Data sources

Syrian Observatory of Political and Economic Networks1,080

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata295,849

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

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: usgsa-s4mrcw7hh · NK-Rp8vXtRx9iRfhkGZqAS5tf · ofac-29067 · opensyr-node-177

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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Address
Full address	Country
Dubai	United Arab Emirates
Damascus	Syria
London	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
Jupiter Investments	-	2008-02-25	-
Ghubra Stables	-	-	-
EBLA TRADE SERVICES S.A.L	-	2013-02-01	-

Associations
Person	Relationship	Start date	End date
باسل شوكت	According to the pictures they collect · Friend · بحسب الصور التي تجمعهما · صديق	-	-

Family members
Relative	Relationship	Start date	End date
غياث دباس	ابن أخ_ابن أخت · عم_خال	-	-
Amr Mohamed Hamsho	sibling	-	-
محمد الخياط	ابن عم_ابن خال	-	-
سمية صابر حمشو	uncle · ابن أخ_ابن أخت · عم_خال	-	-
رامز الخياط	ابن عم_ابن خال	-	-
Rania Aldabbas	Ibn_abna · أب_أم · ابن_ابنة	-	-
Ali Muhammad Hamsho	أخ_أخت	-	-
آلاء الخياط	ابن عم_ابن خال	-	-
عبير دباس	ابن أخ_ابن أخت · عم_خال	-	-
محمد معتز الخياط	ابن عم_ابن خال	-	-
فراس دباس	ابن أخ_ابن أخت · عم_خال	-	-
Mohammed Hamcho	Ibn_abna · أب_أم · ابن_ابنة	-	-
فادي دباس	ابن أخ_ابن أخت · عم_خال	-	-
Amr Mohamed Hamsho	Brother, sister · أخ_أخت	-	-
آية حمشو	أخ_أخت	-	-
موفق حمشو	uncle · ابن أخ_ابن أخت · عم_خال	-	-

Identifications
Document number	Country	Type	Start date	End date
`N005364444`	Syria	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-06-17	-