Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ahmad Saber Hamsho · Ahmad Sabir Mohammed Hamsho · HAMSHO, Ahmad Sabir Mohammed · أحمد صابر حمشو | [sources] | |||
Other name | Ahmad Saber HAMSHOU · Ahmad Saber Hamcho · Ahmad Saber Mohamad HAMCHO · Ahmad Saber Mohamad Hamcho · Ahmed Saber Mohammed · 4 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damascus, Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | United Arab Emirates · United Kingdom · Syria | [sources] | |||
First name | Ahmad Saber · Ahmad Saber Mohamad · Ahmad Sabir Mohammed · Ahmed Saber Mohammed · احمد صابر | [sources] | |||
Keywords | Business and Trade · Sports Sector · قطاع الأعمال والتجارة · قطاع الرياضة | [sources] | |||
Last name | Hamcho · Hamsho · Hamshou · حمشو | [sources] | |||
Passport number | N005364444 | [sources] | |||
Summary | Businessman. 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] | |||
Address | Damascus · Dubai · London | [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 | |
EBLA TRADE SERVICES S.A.L | - | - | ||
Jupiter Investments | - | - | ||
Ghubra Stables | - | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
باسل شوكت | According to the pictures they collect · Friend · بحسب الصور التي تجمعهما · صديق | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
فادي دباس | ابن أخ_ابن أخت · عم_خال | - | - | |
فراس دباس | ابن أخ_ابن أخت · عم_خال | - | - | |
غياث دباس | ابن أخ_ابن أخت · عم_خال | - | - | |
محمد الخياط | ابن عم_ابن خال | - | - | |
محمد معتز الخياط | ابن عم_ابن خال | - | - | |
موفق حمشو | uncle · ابن أخ_ابن أخت · عم_خال | - | - | |
آية حمشو | أخ_أخت | - | - | |
Rania Dabbas | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
رامز الخياط | ابن عم_ابن خال | - | - | |
سمية صابر حمشو | uncle · ابن أخ_ابن أخت · عم_خال | - | - | |
عبير دباس | ابن أخ_ابن أخت · عم_خال | - | - | |
Ali Hamsho | أخ_أخت | - | - | |
آلاء الخياط | ابن عم_ابن خال | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Amr Mohamed Hamsho | Brother, sister · أخ_أخت | - | - | |
Mohammed Hamcho | Ibn_abna · أب_أم · ابن_ابنة | - | - |