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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMRE MOHAMAD HAMCHO · AMROU MOHAMMED HAMSHO · AMROU MOHAMMED HAMSHOU · Amr Mohamed Hamsho · Amre Hamcho · | [sources] | |||
| Other name | Amr Hamsho · Amr Mohamed Hamsho · Amre Hamcho · Amre Mohamad Hamcho · Amrou Mohammed Hamsho · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damascus · Damascus, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Amr · Amr Mohamed · Amre · Amre Mohamad · Amrou Mohammed · | [sources] | |||
| Last name | Hamcho · Hamsho · Hamshou · حمشو | [sources] | |||
| Passport number | N005361043 | [sources] | |||
| Wikidata ID | Q126094659 | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.enabbaladi.net · www.syriawise.com | [sources] | |||
| Last change | Last processed | First seen | |||
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.
(also AMRE MOHAMAD HAMCHO, AMROU MOHAMMED HAMSHOU, AMROU MOHAMMED HAMSHO, AMRE HAMCHO)
(also AMR MOHAMED HAMSHO)
(also AMR MOHAMED HAMSHO)
(also AMR MOHAMED HAMSHO)
(also AMR MOHAMED HAMSHO)
Syria Equestrian
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
opensyr-node-197 · usgsa-s4mrcwj1b · NK-XepG8JCiChQU8Mupwx3ubN · usgsa-s4mrcwj15 · usgsa-s4mrcwj16 · usgsa-s4mrcwj18 · usgsa-s4mrcw7hk · ofac-29069For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Ahmad Sabir Mohammed Hamsho Sanctioned entity | sibling | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |