Type | Person | [sources] |
---|---|---|
Name | HAMSHO, Muhammad · Hamsho Mohamed · Mohamed HAMCHO · Mohamed Hamcho · Mohammed HAMCHO · 5 more... | [sources] |
Other name | HAMCHO, Mohamed · HAMSHO, Mohammad · HAMSHO, Mohammed Saber · HAMSHOU, Mohammed · HAMSHU · 16 more... | [sources] |
Birth date | · | [sources] |
Place of birth | Damascus, Syria · Damascus, Syrian Arab Republic | [sources] |
Gender | male | [sources] |
Nationality | Syria | [sources] |
Country | Syria | [sources] |
First name | Mohamed · Mohammad · Mohammad Saber · Mohammed · Mohammed Saber · 4 more... | [sources] |
ID Number | 002954347 | [sources] |
Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] |
Last name | HAMCHO · HAMSHO · HAMSHOU · HAMSHU · Hamcho · 2 more... | [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 | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Last known position: Businessman and local agent for several foreign companies. Brother-in-law of Mahir AL-ASSAD. Passport No.: 002954347.
Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as 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). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime.
He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in Dec 2014), chairman of the China-Syria Bilateral Business Councils (since Mar 2014) and chairman of the Syrian Metal and Steel Council (since Dec 2015).
He has close business relationships with key figures of the Syrian regime, including Maher al-Assad.
Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interests in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho International, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal Industries.
He benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to that regime.
Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as 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). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime.
Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as 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). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime.
homme d'affaires influent exerçant ses activités en Syrie dans les secteurs de l'ingénierie et de la construction, des médias, des soins hospitaliers et de la santé. Il détient des intérêts financiers et/ou occupe des postes d'encadrement ou de direction dans un certain nombre d'entreprises syriennes, notamment Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project et Syria Metal Industries. Il joue, en Syrie, un rôle important dans le monde des affaires en tant que secrétaire de la chambre de commerce de Damas. (nommé en décembre 2014 par Khodr Orfali, alors ministre de l'économie), en tant que président des conseils d'affaires bilatéraux sino-syriens (depuis mars 2014) et en tant que président du conseil syrien des métaux et de l'acier (depuis décembre 2015). Il entretient des relations d'affaires étroites avec des personnalités éminentes du régime syrien, dont Maher al-Assad. Du fait de ses intérêts commerciaux, il tire avantage du régime syrien et le soutient - il est associé à des personnes qui tirent avantage de ce régime et le soutiennent
Muhammad Hamsho is a Syrian businessman, member of the Syrian People’s Assembly, general secretary of the Federation of Syrian Chambers of Commerce (FSCC) since 2014, and chairman of Hamsho International Group and Syrian-Chinese Business Council. He holds a Master of Business Administration (2005) from the Higher Institute of Business Administration (HIBA) in Syria. He was sanctioned by the US on 4 August 2011, and by the EU on 23 May 2011.
"رجل أعمال سوري. وعضو مجلس الشعب السوري. وهو أمين سر " غرفة تجارة دمشق "، وأمين السر العام لـ " اتحاد غرف التجارة السورية " منذ 2014. ويشغل منصب رئيس مجلس إدارة كل من؛ ""مجموعة حمشو الدولية""، و""مجلس رجال الأعمال السوري الصيني"". حاصل على ماجستير في إدارة الأعمال، عام 2005، من ""المعهد العالي لإدارة الأعمال - هبا"" في سورية.". فرضت عليه العقوبات الأمريكية في 04/08/2011. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانيه في 14/11/2016
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 | |
محمد معتز الخياط | uncle · عم_خال | - | - | |
Ahmad Saber Hamsho | Ibn_abna · أب_أم | - | - | |
موفق حمشو | Brother, sister · أخ_أخت | - | - | |
سمية صابر حمشو | Brother, sister · أخ_أخت | - | - | |
عبير دباس | نسيب_نسيبة | - | - | |
محمد رسلان الخياط | ابن حمو_بنت حمو | - | - | |
Rania Dabbas | husband wife · زوج_زوجة | - | - | |
آلاء الخياط | uncle · عم_خال | - | - | |
Amr Mohamed Hamsho | Ibn_abna · أب_أم | - | - | |
آية حمشو | Aya daughter Mohammed Hamsho · Ibn_abna · آية ابنة محمد حمشو · أب_أم | - | - | |
فراس دباس | نسيب_نسيبة | - | - | |
Ali Hamsho | Ali Ibn Mohammed Hamsho · Ibn_abna · أب_أم · علي ابن محمد حمشو | - | - | |
محمد الخياط | uncle · عم_خال | - | - | |
فادي دباس | نسيب_نسيبة | - | - | |
غياث دباس | نسيب_نسيبة | - | - | |
رامز الخياط | uncle · عم_خال | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
002954347 | Syria | passport | - | - | |
002954347 | - | National passport | - | - | |
002954347 | - | National passport | - | - | |
002954347 | - | National passport | - | - | |
002954347 | - | National passport | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Hamsho International Group | Related to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Maher Al-Assad | Related to | - | - | |
Hamsho International Group | Related to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
آية حمشو | Aya daughter Mohammed Hamsho · Ibn_abna · آية ابنة محمد حمشو · ابن_ابنة | - | - | |
رامز الخياط | uncle · ابن أخ_ابن أخت | - | - | |
غياث دباس | ابن حمو_بنت حمو | - | - | |
موفق حمشو | Brother, sister · أخ_أخت | - | - | |
Ahmad Saber Hamsho | Ibn_abna · ابن_ابنة | - | - | |
محمد معتز الخياط | uncle · ابن أخ_ابن أخت | - | - | |
عبير دباس | ابن حمو_بنت حمو | - | - | |
محمد الخياط | uncle · ابن أخ_ابن أخت | - | - | |
محمد رسلان الخياط | نسيب_نسيبة | - | - | |
Ali Hamsho | Ali Ibn Mohammed Hamsho · Ibn_abna · ابن_ابنة · علي ابن محمد حمشو | - | - | |
آلاء الخياط | uncle · ابن أخ_ابن أخت | - | - | |
فراس دباس | ابن حمو_بنت حمو | - | - | |
سمية صابر حمشو | Brother, sister · أخ_أخت | - | - | |
Amr Mohamed Hamsho | Ibn_abna · ابن_ابنة | - | - | |
فادي دباس | ابن حمو_بنت حمو | - | - | |
Rania Dabbas | husband wife · زوج_زوجة | - | - |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
NK-54KrFwBzynizV5ZFgw4K4r
· opensyr-node-41
· NK-2VDCaiWFe4Qo54wjcMG5kD
· ca-sema-2-21-sy-mohamed-hamcho
· ofac-12845
· eu-fsf-eu-2485-80
· gb-hmt-11933
· ch-seco-11739
· ca-sema-syria-2-21
· ja-mof-8f24db84f44d6824226d6b27ba80a2de3debecd9
· eu-tb-logical-7543
· eu-tb-logical-6455
· eu-fsf-eu-3321-56
· fr-ga-2073
· evpo-49521e6d-e947-4d3f-ab05-451a3dabd07c
· au-dfat-2254-mohamed-hamcho
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