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Samir Hamsho

Sanction-linked entity
TypePerson[sources]
NameSamir Hamsho[sources]
Other nameHamcho · Hamchu · Hamisho · Hemasho · Hmeisho · 4 more...[sources]
Birth date[sources]
NationalityBrazil · Syria[sources]
CountryUnited Kingdom · Syria[sources]
First nameSameer · Samer · Samir[sources]
Last nameHamcho · Hamchu · Hamisho · Hamsho · Hemasho · 3 more...[sources]
Passport numberN008803455 · YA056959[sources]
Last changeLast processedFirst seen

Descriptions

Samir Hamsho is a prominent Syrian businessman benefiting from and supporting the regime. He is the owner and chairman of Al Buroj and Syria Steel/Hmisho Steel, subsidiaries of Hamsho Trading, a subsidiary of Hamsho International, which has been designated. Appointed to the Homs Chamber of Commerce in Mar 2014 by the Minister of Industry. Therefore, he provides support to the Syrian regime and benefits from his connections with the regime. He is also associated with the designated entities Hamsho International, Syria Steel SA and Al Buroj Trading.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

Graph-based entity tagging63,728

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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