| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMSHO, Muhammad · Hamsho Mohamed · Mohamed HAMCHO · Mohamed Hamcho · Mohammad Hamcho · | [sources] | |||
| Alias | Mohamed HAMCHO · Mohammad HAMSHO · Mohammed HAMSHOU · Mohammed Saber HAMSHO · Muhammad HAMSHO · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Damascus · Damascus, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Mohamed · Mohammad · Mohammad Saber · Mohammed · Mohammed Saber · | [sources] | |||
| ID Number | 002954347 | [sources] | |||
| Last name | HAMCHO · HAMSHO · HAMSHOU · HAMSHU · Hamcho · | [sources] | |||
| Passport number | 002954347 · 2954347 | [sources] | |||
| Wikidata ID | Q137381681 | [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 · member of parliament · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2015-01-27) (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.)
002954347 (passport-National passport) ((passport))
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 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 former al-Assad regime, including Maher al-Assad. He benefits from and provides support to the former al-Assad 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 de l’ancien régime d’al-Assad, dont Maher al-Assad. Du fait de ses intérêts commerciaux, il tire avantage de l’ancien régime d’al-Assad et le soutient; il est associé à des personnes qui tirent avantage de ce régime et le soutiennent.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
N° Passeport : 002954347
(also Mohammed Saber HAMSHO , Mohammad HAMSHO , Muhammad HAMSHO , Muhammad Sabir HAMSHU , Mohammed HAMSHOU )
(also Muhammad Sabir HAMSHU , Muhammad HAMSHO , Mohammed Saber HAMSHO , Mohammed HAMSHOU , Mohamed HAMCHO )
(also Mohamed HAMCHO , Muhammad Sabir HAMSHU , Muhammad HAMSHO , Mohammad HAMSHO , Mohammed Saber HAMSHO )
(also Muhammad Sabir HAMSHU , Muhammad HAMSHO , Mohammad HAMSHO , Mohammed HAMSHOU , Mohamed HAMCHO )
(also Mohammed Saber HAMSHO , Mohammad HAMSHO , Muhammad Sabir HAMSHU , Mohamed HAMCHO , Mohammed HAMSHOU )
(also Mohammed HAMSHOU , Mohamed HAMCHO , Mohammed Saber HAMSHO , Mohammad HAMSHO , Muhammad HAMSHO )
Syrian politician
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Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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The record has been enriched with data from the following external databases:
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External dataset · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
usgsa-420a8c5e6ee1fb2563dccecdded08b411f7dffee · gb-hmt-11933 · eu-tb-logical-6455 · fr-ga-2073 · eu-fsf-eu-2485-80 · ca-sema-71e152783cd45573e672b0dec44bf2c129619e3d · be-fod-d43ffae2de7b7616bb9be0607a75edc4271d2104 · au-dfat-2254-mohamed-hamcho · eu-fsf-eu-3321-56 · usgsa-s4mr3rdvx · usgsa-55842357a53a4309989b04f56e5d0484a1b683d4 · be-fod-fac838304dd4c8701fee59f8a4cb9bdcb53fc0c8 · usgsa-s4mr3rdvv · gb-fcdo-syr0152 · usgsa-s4mr3rdvw · NK-ZEnGEgdgjEBS9tRSokuoLH · usgsa-s4mr3rdvs · usgsa-s4mr3rdvy · usgsa-ac26cf3cf7a5c757636c9da82c767799b88cd84c · evpo-49521e6d-e947-4d3f-ab05-451a3dabd07c · ofac-12845 · usgsa-4a21c0d2f5c720d1e67647c3f9eeeb36049d4ef8 · eu-oj-1af076f623aeca6896592dff214ea92ca8528c29 · usgsa-s4mr3rdvt · gb-coh-ixg3ftsj9fujatnse3au-qebuyc · ja-mof-8f24db84f44d6824226d6b27ba80a2de3debecd9 · eu-tb-logical-7543 · ch-seco-11739 · usgsa-ec58f3ce439bf39d0b81c5c817866fc75fed5a52 · mc-freezes-18d9da4bf24aa82f0677f95e27c1d5a60c3783f0 · usgsa-abb293a99047af54f27d8a8930ce54c7f63e8e7dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q137381681?nested=true
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Amr Mohamed Hamsho Sanctioned entity | child · father | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamsho International Group Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
002954347 | - | National passport | - | - |
| Maher Al-Assad Disqualified · PEP · Sanctioned entity | related-to | - | - |
| Member of the People’s Council | - | - |
| Ahmad Sabir Mohammed Hamsho Sanctioned entity | child · father | - | - |