Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAMSHO, Muhammad · Hamsho Mohamed · MOHAMMED SABER HAMSHO · Mohamed HAMCHO · Mohamed Hamcho · | [sources] | |||
Other name | HAMSHU · MOHAMED HAMCHO · MOHAMMAD HAMSHO · MOHAMMED HAMSHOU · MUHAMMAD HAMSHO · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Damascus, Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | MOHAMMED SABER · Mohamed · Mohamed · Mohammad · Mohammad Saber · | [sources] | |||
ID Number | 002954347 | [sources] | |||
Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
Last name | HAMCHO · HAMSHO · HAMSHOU · HAMSHU · Hamcho · | [sources] | |||
Passport number | 002954347 · 2954347 | [sources] | |||
Summary | Prominent businessman, member of the Syrian People’s Assembly, president of the Syrian-Chinese and Syrian-Russian Business Council, secretary of the Damascus Chamber of Commerce and the Federation of Syrian Chambers of Commerce, and chairman of Hamsho International Group. He co-owns other companies with other family members and senior businessmen, including all of Syrian Art Production International and significant shares of Addounia and Sama TV channels, among others. · رجل أعمال كبير. عضو مجلس الشعب السوري. رئيس كل من مجلس رجال الأعمال السوري الصيني والروسي. أمين سر غرفة تجارة دمشق واتحاد غرف التجارة السورية. رئيس مجلس إدارة "مجموعة حمشو الدولية" وله شركات عديدة بملكية مشتركة مع عائلته ورجال أعمال كبار. يملك سوريا الدولية للإنتاج الفني ومشارك في ملكية قنوات الدنيا وسما وغيرها | [sources] | |||
Position | Homme d'affaires influent · Leading businessman operating in Syria. General secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China‐Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). · People’s Council (member, 2012-2016) · Syrian businessman · ビジネスマン | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ofac-12845
· ca-sema-syria-2-21
· ch-seco-11739
· gb-hmt-11933
· ca-sema-71e152783cd45573e672b0dec44bf2c129619e3d
· usgsa-s4mr3rdvv
· NK-54KrFwBzynizV5ZFgw4K4r
· au-dfat-2254-mohamed-hamcho
· evpo-49521e6d-e947-4d3f-ab05-451a3dabd07c
· mc-freezes-18d9da4bf24aa82f0677f95e27c1d5a60c3783f0
· NK-2VDCaiWFe4Qo54wjcMG5kD
· eu-tb-logical-7543
· fr-ga-2073
· ja-mof-8f24db84f44d6824226d6b27ba80a2de3debecd9
· opensyr-node-41
· ca-sema-2-21-sy-mohamed-hamcho
· gb-fcdo-syr0152
· eu-tb-logical-6455
· eu-fsf-eu-2485-80
· eu-fsf-eu-3321-56
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Jupiter Investments | - | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Maher Al-Assad | Commercial Partnership · Commercial partnership in a number of projects and companies according to the Council of the European Union, which placed in the sanctions list · شراكة تجارية · شراكة تجارية في عدد من المشاريع والشركات بحسب مجلس الاتحاد الأوروبي الذي وضعهما في قائمة العقوبات | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Hamsho International | President · رئيس | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Ali Muhammad Hamsho | Ali Ibn Mohammed Hamsho · Ibn_abna · أب_أم · ابن_ابنة · | - | - | |
آية حمشو | Aya daughter Mohammed Hamsho · Ibn_abna · آية ابنة محمد حمشو · أب_أم · | - | - | |
محمد معتز الخياط | uncle · ابن أخ_ابن أخت · عم_خال | - | - | |
موفق حمشو | Brother, sister · أخ_أخت | - | - | |
غياث دباس | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
محمد الخياط | uncle · ابن أخ_ابن أخت · عم_خال | - | - | |
فادي دباس | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
عبير دباس | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
محمد رسلان الخياط | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
Rania Aldabbas | husband wife · زوج_زوجة | - | - | |
رامز الخياط | uncle · ابن أخ_ابن أخت · عم_خال | - | - | |
آلاء الخياط | uncle · ابن أخ_ابن أخت · عم_خال | - | - | |
سمية صابر حمشو | Brother, sister · أخ_أخت | - | - | |
فراس دباس | ابن حمو_بنت حمو · نسيب_نسيبة | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Hamcho International | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Maher Al-Assad | related-to | - | - | |
Hamcho International | related-to | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the People’s Council |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Amr Mohamed Hamsho | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
Ahmad Sabir Mohammed Hamsho | Ibn_abna · أب_أم · ابن_ابنة | - | - |