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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Hamsho · Ali Muhammad Hamsho · HAMSHO, Ali Muhammad · علي حمشو · علي محمد حمشو | [sources] | |||
| Other name | Ali · Ali Hamcho · Ali Mohamad HAMSHOU · Ali Mohamad Hamcho · Ali Mohammed HAMCHO · 3 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damascus, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | France · Syria | [sources] | |||
| First name | Ali · Ali Mohamad · Ali Mohammed · Ali Muhammad · علي محمد | [sources] | |||
| Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
| Last name | Hamcho · Hamsho · Hamshou · حمشو | [sources] | |||
| Passport number | N005361042 | [sources] | |||
| Summary | Son of Muhammad Hamsho and Rania Al-Dabbas, with whom he co-owns several companies · ابن محمد حمشو ورانيا الدباس وشريكهم في ملكية عدد من الشركات | [sources] | |||
| Address | Damascus · Paris | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
ابن محمد حمشو ورانيا الدباس وشريكهم في ملكية عدد من الشركات. فرضت عليه العقوبات الأمريكية في 17/06/2020.
Ali Hamsho is the son of Muhammad Hamsho and Rania Al-Dabbas, with whom he co-owns several companies. The US sanctioned him on 17 June 2020.
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Jupiter Investments | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| فادي دباس | ابن أخ_ابن أخت · عم_خال | - | - | |
| Rania Dabbas | Ali Ibn Rania · Ibn_abna · أب_أم · ابن_ابنة · 1 more... | - | - | |
| آلاء الخياط | ابن عم_ابن خال | - | - | |
| غياث دباس | ابن أخ_ابن أخت · عم_خال | - | - | |
| محمد معتز الخياط | ابن عم_ابن خال | - | - | |
| موفق حمشو | ابن أخ_ابن أخت · عم_خال | - | - | |
| محمد الخياط | ابن عم_ابن خال | - | - | |
| آية حمشو | أخ_أخت | - | - | |
| رامز الخياط | ابن عم_ابن خال | - | - | |
| عبير دباس | ابن أخ_ابن أخت · عم_خال | - | - | |
| سمية صابر حمشو | ابن أخ_ابن أخت · عم_خال | - | - | |
| فراس دباس | ابن أخ_ابن أخت · عم_خال | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Ahmad Saber Hamsho | أخ_أخت | - | - | |
| Mohammed Hamcho | Ali Ibn Mohammed Hamsho · Ibn_abna · أب_أم · ابن_ابنة · 1 more... | - | - | |
| Amr Mohamed Hamsho | أخ_أخت | - | - | |