Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Hamsho · Ali Muhammad Hamsho · HAMSHO, Ali Muhammad · علي حمشو · علي محمد حمشو | [sources] | |||
Other name | Ali · Ali Hamcho · Ali Mohamad HAMSHOU · Ali Mohamad Hamcho · Ali Mohammed HAMCHO · 3 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damascus, Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | France · Syria | [sources] | |||
First name | Ali · Ali Mohamad · Ali Mohammed · Ali Muhammad · علي محمد | [sources] | |||
Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
Last name | Hamcho · Hamsho · Hamshou · حمشو | [sources] | |||
Passport number | N005361042 | [sources] | |||
Summary | Son of Muhammad Hamsho and Rania Al-Dabbas, with whom he co-owns several companies · ابن محمد حمشو ورانيا الدباس وشريكهم في ملكية عدد من الشركات | [sources] | |||
Address | Damascus · Paris | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Jupiter Investments | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
آلاء الخياط | ابن عم_ابن خال | - | - | |
محمد معتز الخياط | ابن عم_ابن خال | - | - | |
محمد الخياط | ابن عم_ابن خال | - | - | |
غياث دباس | ابن أخ_ابن أخت · عم_خال | - | - | |
آية حمشو | أخ_أخت | - | - | |
فراس دباس | ابن أخ_ابن أخت · عم_خال | - | - | |
رامز الخياط | ابن عم_ابن خال | - | - | |
عبير دباس | ابن أخ_ابن أخت · عم_خال | - | - | |
سمية صابر حمشو | ابن أخ_ابن أخت · عم_خال | - | - | |
Rania Dabbas | Ali Ibn Rania · Ibn_abna · أب_أم · ابن_ابنة · 1 more... | - | - | |
فادي دباس | ابن أخ_ابن أخت · عم_خال | - | - | |
موفق حمشو | ابن أخ_ابن أخت · عم_خال | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Mohammed Hamcho | Ali Ibn Mohammed Hamsho · Ibn_abna · أب_أم · ابن_ابنة · 1 more... | - | - | |
Ahmad Saber Hamsho | أخ_أخت | - | - | |
Amr Mohamed Hamsho | أخ_أخت | - | - |