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Samir Hamsho

Sanction-linked entity
Samir Hamsho is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameSamir Hamsho[sources]
Other nameHamcho · Hamchu · Hamisho · Hemasho · Hmeisho · 4 more...[sources]
Birth date[sources]
NationalityBrazil · Syria[sources]
CountryUnited Kingdom · Syria[sources]
First nameSameer · Samer · Samir[sources]
Last nameHamcho · Hamchu · Hamisho · Hamsho · Hemasho · 3 more...[sources]
Passport numberN008803455 · YA056959[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Appointed to the Homs Chamber of Commerce in Mar 2014 by the Minister of Industry. Therefore, he provides support to the Syrian regime and benefits from his connections with the regime.

Swiss SECO Sanctions/Embargoes,

He is also associated with the designated entities Hamsho International, Syria Steel SA and Al Buroj Trading.

Swiss SECO Sanctions/Embargoes,

Samir Hamsho is a prominent Syrian businessman benefiting from and supporting the regime. He is the owner and chairman of Al Buroj and Syria Steel/Hmisho Steel, subsidiaries of Hamsho Trading, a subsidiary of Hamsho International, which has been designated.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,009

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)


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