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Canonical ID: NK-4HaqhrfNrAA9V5StGgBaSi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated by the Council, he provides support to the former al-Assad regime and is associated with that entity. He is vice president of the Syrian Council of Iron and Steel alongside designated al-Assad regime -linked businessmen such as Ayman Jabir. Hamsho’s assets include Syrian Metal Industries, a steel plant outside Damascus, which Hamsho has supplied with scrap metal looted by pro-government militias over the course of the war. He is also an associate of former President Bashar al-Assad. | ch_seco_sanctions | ch-seco-30662 | ||||