NK-XepG8JCiChQU8Mupwx3ubN Person: address
Damascus eng us_ofac_sdn ofac-29069 2023-11-17 NK-XepG8JCiChQU8Mupwx3ubN Person: addressEntity
addr-0531412285ecd1659efec357f4194ef7f1174895 eng us_ofac_sdn ofac-29069 2023-11-02 NK-XepG8JCiChQU8Mupwx3ubN Person: alias
Amre Hamcho eng sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: alias
Amre Hamcho eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: alias
عمرو حمشو eng sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: alias
Amrou Mohammed HAMSHO eng sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: alias
Amrou Mohammed HAMCHO eng sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: alias
Amre eng sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: alias
Amre Mohamad HAMSHOU eng sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: alias
HAMCHO eng sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: alias
Amrou Mohammed Hamshou eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: alias
Amrou Mohammed Hamsho eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: alias
Amre Mohamad Hamcho eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: alias
عمرو حمشو eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: birthDate
1995-03-07 eng sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: birthDate
1995-03-07 eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: birthPlace
Damascus, Syria eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: country
sy eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: firstName
Amre eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: firstName
Amr Mohamed eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: firstName
عمرو eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: firstName
Amre Mohamad eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: firstName
Amrou Mohammed eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: gender
male eng sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: gender
male eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: id
c7b9445dcbdcdaec0eb3628ab201f6a6d19b07c4 us_trade_csl ofac-29069 2023-08-23 NK-XepG8JCiChQU8Mupwx3ubN Person: id
546134bc5b3272f75fce4ca328d66afa0db108a3 sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: id
9940798251080068e98449ca9eef43396fc6773c ann_graph_topics NK-XepG8JCiChQU8Mupwx3ubN 2023-12-22 NK-XepG8JCiChQU8Mupwx3ubN Person: id
ca92376195673f024462db10e22c7c42ebe300e6 eng us_ofac_sdn ofac-29069 2023-11-17 NK-XepG8JCiChQU8Mupwx3ubN Person: keywords
نشاط عام sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: keywords
General activity sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: keywords
قطاع الرياضة sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: keywords
فروسية sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: keywords
Sports Sector sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: keywords
knighthood sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: lastName
حمشو eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: lastName
Hamsho eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: lastName
Hamcho eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: lastName
Hamshou eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: modifiedAt
2019-12-26 eng sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: name
Amr Mohamed Hamsho eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: name
HAMSHO, Amr Mohamed us_trade_csl ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: name
Amr Muhammad Hamsho eng sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: name
عمرو محمد حمشو ara sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: nationality
sy eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: notes
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. ara sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: notes
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. eng sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: passportNumber
N005361043 eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29069eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: summary
Equestrian. Son of businessman Muhammad Hamsho and Rania Raslan Dabbas. Co-owner of several family companies including Saif Al Sham and Jupiter Investments. eng sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: summary
فارس خيول. ابن رجل الأعمال محمد حمشو ورانيا رسلان الدباس. لديه ملكية مشتركة مع أفراد عائلته في شركات منها شركة سيف الشام وجوبيتر للاستثمارات ara sy_obsalytics_opensyr opensyr-node-197 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: topics
sanction eng us_ofac_sdn ofac-29069 2023-04-20 NK-XepG8JCiChQU8Mupwx3ubN Person: topics
role.rca ann_graph_topics NK-XepG8JCiChQU8Mupwx3ubN 2023-12-22 NK-XepG8JCiChQU8Mupwx3ubN Person: topics
sanction us_trade_csl ofac-29069 2023-08-23