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Amr Mohamed Hamsho

Close Associate · Sanctioned entity
Amr Mohamed Hamsho is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAmr Mohamed Hamsho · Amr Muhammad Hamsho · HAMSHO, Amr Mohamed · عمرو محمد حمشو[sources]
Other nameAmre · Amre Hamcho · Amre Mohamad HAMSHOU · Amre Mohamad Hamcho · Amrou Mohammed HAMCHO · 5 more...[sources]
Birth date[sources]
Place of birthDamascus, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAmr Mohamed · Amre · Amre Mohamad · Amrou Mohammed · عمرو[sources]
KeywordsGeneral activity · Sports Sector · knighthood · فروسية · قطاع الرياضة · 1 more...[sources]
Last nameHamcho · Hamsho · Hamshou · حمشو[sources]
Passport numberN005361043[sources]
SummaryEquestrian. Son of businessman Muhammad Hamsho and Rania Raslan Dabbas. Co-owner of several family companies including Saif Al Sham and Jupiter Investments. · فارس خيول. ابن رجل الأعمال محمد حمشو ورانيا رسلان الدباس. لديه ملكية مشتركة مع أفراد عائلته في شركات منها شركة سيف الشام وجوبيتر للاستثمارات[sources]
AddressDamascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Amr Hamsho is an equestrian and the son of businessman Muhammad Hamsho and Rania Raslan Dabbas. Along with his family, Amr Hamsho has a joint ownership of several companies including Saif Al Sham and Jupiter Investments. He is under US sanctions since 17 June 2020.

فارس خيول. ابن رجل الأعمال محمد حمشو ورانيا رسلان الدباس. لديه ملكية مشتركة مع أفراد عائلته في شركات منها شركة سيف الشام وجوبيتر للاستثمارات. فرضت عليه العقوبات الأمريكية في 17/06/2020.

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

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


Source data IDs: ofac-29069 · opensyr-node-197

For experts: raw data explorer