Statements: Emad Hamisho

Canonical ID: NK-4HaqhrfNrAA9V5StGgBaSi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameImad Hemashoeu_travel_banseu-tb-logical-7587
Person:nameImad Hmeishoeu_travel_banseu-tb-logical-7587
Person:nameEmad Hamchoeu_travel_banseu-tb-logical-7587
Person:nameEmad HAMSHOeu_travel_banseu-tb-logical-7587
Person:nameImad Hamishoeu_travel_banseu-tb-logical-7587
Person:nameImad HAMSHOengbe_fod_sanctionseu-fsf-eu-3498-74
Person:nameImad Hemashoengbe_fod_sanctionseu-fsf-eu-3498-74
Person:nameImad Hamishoengbe_fod_sanctionseu-fsf-eu-3498-74
Person:nameEmad Hmishoengbe_fod_sanctionseu-fsf-eu-3498-74
Person:nameEmad Hemashoengbe_fod_sanctionseu-fsf-eu-3498-74
Person:nameعماد حمشوarabe_fod_sanctionseu-fsf-eu-3498-74
Person:nameImad Hmishoengbe_fod_sanctionseu-fsf-eu-3498-74
Person:nameEmad HAMSHOeu_journal_sanctionseu-oj-1aba7f31c09bc5bffbf732a0ffb7050758843e8a
Person:nameImad Hamchuengbe_fod_sanctionseu-fsf-eu-3498-74
Person:nameEmad Hmeishoengbe_fod_sanctionseu-fsf-eu-3498-74
Person:nameImad Hmishoeu_travel_banseu-tb-logical-7587
Person:nameImad Hamchueu_travel_banseu-tb-logical-7587
Person:nameEmad Hamchueu_travel_banseu-tb-logical-7587
Person:nameImad Hamchoengbe_fod_sanctionseu-fsf-eu-3498-74
Person:nameEmad HAMSHOfrafr_tresor_gels_avoirfr-ga-2078
Person:nameEmad Hamishoengeu_fsfeu-fsf-eu-3498-74
Person:nameEmad Hmeishoengeu_fsfeu-fsf-eu-3498-74
Person:nameEmad Hemashoengeu_fsfeu-fsf-eu-3498-74
Person:nameImad Hemashoengeu_fsfeu-fsf-eu-3498-74
Person:nameImad Hmeishoengeu_fsfeu-fsf-eu-3498-74
Person:nameImad Hamchuengeu_fsfeu-fsf-eu-3498-74
Person:nameImad Hamchoengeu_fsfeu-fsf-eu-3498-74
Person:nameImad Hamishoengeu_fsfeu-fsf-eu-3498-74
Person:nameعماد حمشوaraeu_fsfeu-fsf-eu-3498-74
Person:nameImad HAMSHOengeu_fsfeu-fsf-eu-3498-74
Person:nameEmad HAMSHOengeu_fsfeu-fsf-eu-3498-74
Person:nameEmad Hamchoengeu_fsfeu-fsf-eu-3498-74
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0038
Person:notesOccupies 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_sanctionsch-seco-30662
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-l7s4cz9qdyvbwt3jxlqloqm-jam
Person:notesOccupe un poste d'encadrement supérieur dans Hamsho Trading. En raison du poste important qu'il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il soutient le régime syrien et il est associé à cette entité. Il est vice-président du Conseil syrien du fer et de l'acier, aux côtés d'hommes d'affaires associés au régime désignés, tels qu'Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciérie située aux abords de Damas, que Hamsho a approvisionnée en ferraille pillée par des milices pro-gouvernementales au cours de la guerre. Il est également associé du président Bachar al-Assad.frafr_tresor_gels_avoirfr-ga-2078
Person:positionOccupies senior management position in Hamsho Trading. Vice-president of the Syrian Council of Iron and Steel. His assets include Syrian Metal Industries, a steel plant outside Damascus.engeu_fsfeu-fsf-eu-3498-74
Person:positionEncadrement supérieur dans Hamsho Tradingfrafr_tresor_gels_avoirfr-ga-2078
Person:positionVice-President of the Syrian Council of Iron and Steelenggb_hmt_sanctionsgb-hmt-13233
Person:positionVice-President of the Syrian Council of Iron and Steelenggb_fcdo_sanctionsgb-fcdo-syr0038
Person:positionOccupies senior management position in Hamsho Trading. Vice-president of the Syrian Council of Iron and Steel. His assets include Syrian Metal Industries, a steel plant outside Damascus.eu_travel_banseu-tb-logical-7587
Person:positionOccupies senior management position in Hamsho Trading. Vice-president of the Syrian Council of Iron and Steel. His assets include Syrian Metal Industries, a steel plant outside Damascus.engbe_fod_sanctionseu-fsf-eu-3498-74
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3498-74
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0038
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13233
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2078
Person:programIdEU-SYReu_fsfeu-fsf-eu-3498-74
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-30662
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L7s4Cz9qdyvbWt3JXLQlOqM_JAMenggb_coh_disqualifiedgb-coh-l7s4cz9qdyvbwt3jxlqloqm-jam
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-1aba7f31c09bc5bffbf732a0ffb7050758843e8a
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2078frafr_tresor_gels_avoirfr-ga-2078
Person:topicssanctionch_seco_sanctionsch-seco-30662
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0038
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3498-74
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13233
Person:topicssanctioneu_fsfeu-fsf-eu-3498-74
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2078
Person:topicssanctioneu_travel_banseu-tb-logical-7587
Person:topicssanctionframc_fund_freezesmc-freezes-59febcf8cf8a8bf82b844d18131ea58a3a16ca01
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-l7s4cz9qdyvbwt3jxlqloqm-jam
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