Search OpenSanctions

Advanced

Hamsho International

Sanction-linked entity
TypeCompany[sources]
NameHamsho International · مجموعة حمشو الدولية[sources]
Other nameHAMSHO INTERNATIONAL GROUP[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
KeywordsEconomics and Industry Sector · Private sector · قطاع الاقتصاد والصناعة · قطاع خاص[sources]
Registration numbernot available[sources]
SummaryConglomerate owned by businessman Muhammad Hamsho. Has several subsidiaries. Sanctioned and assets frozen in 2011 by Swiss State Secretariat for Economic Affairs. Under US and EU sanctions. · مجموعة تجارية لديها العديد من الشركات ويملكها رجل الأعمال محمد حمشو. قامت وزارة الدولة السويسرية للشؤون الاقتصادية بحظرها وتجميد أرصدتها في ٢٠١١. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية[sources]
Last changeLast processedFirst seen

Descriptions

مجموعة تجارية لديها العديد من الشركات ويملكها رجل الأعمال محمد حمشو. قامت وزارة الدولة السويسرية للشؤون الاقتصادية بحظرها وتجميد أرصدتها في ٢٠١١. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 27/01/2015

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

Hamsho International is a conglomerate owned by businessman Muhammad Hamsho that has several subsidiaries. In 2011, the Swiss State Secretariat for Economic Affairs sanctioned the company and froze its assets. Hamsho International is subject to both US and EU sanctions.

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

Relationships

Data sources

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:

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting