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Ahmad Saber Hamsho

Close Associate · Sanctioned entity
Ahmad Saber Hamsho is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAhmad Saber Hamsho · Ahmad Sabir Mohammed Hamsho · HAMSHO, Ahmad Sabir Mohammed · أحمد صابر حمشو[sources]
Other nameAhmad Saber HAMSHOU · Ahmad Saber Hamcho · Ahmad Saber Mohamad HAMCHO · Ahmad Saber Mohamad Hamcho · Ahmed Saber Mohammed · 4 more...[sources]
Birth date[sources]
Place of birthDamascus, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountryUnited Arab Emirates · United Kingdom · Syria[sources]
First nameAhmad Saber · Ahmad Saber Mohamad · Ahmad Sabir Mohammed · Ahmed Saber Mohammed · احمد صابر[sources]
KeywordsBusiness and Trade · Sports Sector · قطاع الأعمال والتجارة · قطاع الرياضة[sources]
Last nameHamcho · 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]
AddressDamascus · Dubai · London[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst 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.

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.

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-29067 · opensyr-node-177

For experts: raw data explorer