Statements: Mohammed Hamcho

Canonical ID: NK-ZEnGEgdgjEBS9tRSokuoLH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasمحمد حمشوarach_seco_sanctionsch-seco-11739
Person:birthDate1966-05-20ch_seco_sanctionsch-seco-11739
Person:createdAt2013-11-05ch_seco_sanctionsch-seco-11739
Person:firstNameMohammedch_seco_sanctionsch-seco-11739
Person:firstNameمحمدarach_seco_sanctionsch-seco-11739
Person:gendermalech_seco_sanctionsch-seco-11739
Person:idad1dcb258154e51774f43531cdde8213a08e006fch_seco_sanctionsch-seco-11739
Person:lastNameHamchoch_seco_sanctionsch-seco-11739
Person:lastNameحمشوarach_seco_sanctionsch-seco-11739
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-11739
Person:nameMohammed Hamchoch_seco_sanctionsch-seco-11739
Person:nationalitysych_seco_sanctionsch-seco-11739
Person:notesLeading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interests in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho International, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal Industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the former al-Assad regime, including Maher al-Assad. He benefits from and provides support to the former al-Assad regime through his business interests, and is associated with persons benefiting from and providing support to that regime.ch_seco_sanctionsch-seco-11739
Person:passportNumber002954347ch_seco_sanctionsch-seco-11739
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-11739
Person:topicssanctionch_seco_sanctionsch-seco-11739
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