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Ahmad Sabir Mohammed Hamsho

Close Associate · Sanctioned entity
TypePerson[sources]
NameAHMAD SABIR MOHAMMED HAMSHO · Ahmad Hamcho · Ahmad Saber Hamcho · Ahmad Saber Hamsho · Ahmad Sabir Mohammed Hamsho · 4 more...[sources]
Other nameAHMAD SABER HAMCHO · AHMAD SABER MOHAMAD HAMCHO · AHMED SABER MOHAMMED HAMSHOU · Ahmad Hamcho · Ahmad Saber HAMSHOU · 10 more...[sources]
Birth date[sources]
Place of birthDamascus · Damascus, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountryUnited Arab Emirates · United Kingdom · Syria[sources]
CitizenshipSyria[sources]
First nameAHMAD SABIR MOHAMMED · Ahmad · Ahmad Saber · Ahmad Saber Mohamad · Ahmad Sabir Mohammed · 2 more...[sources]
KeywordsBusiness and Trade · Sports Sector · قطاع الأعمال والتجارة · قطاع الرياضة[sources]
Last nameHAMSHO · Hamcho · Hamsho · Hamshou · حمشو[sources]
Passport numberN005364444[sources]
SummaryBusinessman. 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 IDQ18342456[sources]
AddressDAMASCUS, SYR · Damascus · Dubai · London[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

Syrian businessman and equestrian

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,246

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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

Syrian Observatory of Political and Economic Networks1,079

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

Obsalytics · non-official source

External databases

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

Wikidata382,832

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 tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer