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Canonical ID: NK-ZEnGEgdgjEBS9tRSokuoLH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest 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 Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. | eu_fsf | eu-fsf-eu-3321-56 | ||||
Person:notes | Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest 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 Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. | be_fod_sanctions | eu-fsf-eu-3321-56 | ||||
Person:notes | (also MUHAMMAD HAMSHO, MUHAMMAD SABIR HAMSHU, MOHAMMED SABER HAMSHO, MOHAMMAD HAMSHO, MOHAMMED HAMSHOU) | eng | us_sam_exclusions | usgsa-s4mr3rdvx | |||
Person:notes | (also MUHAMMAD HAMSHO, MUHAMMAD SABIR HAMSHU, MOHAMMED SABER HAMSHO, MOHAMED HAMCHO, MOHAMMED HAMSHOU) | eng | us_sam_exclusions | usgsa-s4mr3rdvw | |||
Person:notes | (also MUHAMMAD HAMSHO, MUHAMMAD SABIR HAMSHU, MOHAMMED SABER HAMSHO, MOHAMMAD HAMSHO, MOHAMED HAMCHO) | eng | us_sam_exclusions | usgsa-s4mr3rdvy | |||
Person:notes | (also MUHAMMAD HAMSHO, MUHAMMAD SABIR HAMSHU, MOHAMMAD HAMSHO, MOHAMED HAMCHO, MOHAMMED HAMSHOU) | eng | us_sam_exclusions | usgsa-s4mr3rdvv | |||
Person:notes | (also MUHAMMAD SABIR HAMSHU, MOHAMMED SABER HAMSHO, MOHAMMAD HAMSHO, MOHAMED HAMCHO, MOHAMMED HAMSHOU) | eng | us_sam_exclusions | usgsa-s4mr3rdvs | |||
Person:notes | (also MUHAMMAD HAMSHO, MOHAMMED SABER HAMSHO, MOHAMMAD HAMSHO, MOHAMED HAMCHO, MOHAMMED HAMSHOU) | eng | us_sam_exclusions | usgsa-s4mr3rdvt | |||
Person:notes | Homme d’affaires influent exerçant ses activités en Syrie dans les secteurs de l’ingénierie et de la construction, des médias, des soins hospitaliers et de la santé. Il détient des intérêts financiers et/ou occupe des postes d’encadrement ou de direction dans un certain nombre d’entreprises syriennes, notamment Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project et Syria Metal Industries. Il joue, en Syrie, un rôle important dans le monde des affaires en tant que secrétaire de la Chambre de commerce de Damas (nommé en décembre 2014 par Khodr Orfali, alors ministre de l’économie), en tant que président des conseils d’affaires bilatéraux sino-syriens (depuis mars 2014) et en tant que président du conseil syrien des métaux et de l’acier (depuis décembre 2015). Il entretient des relations d’affaires étroites avec des personnalités éminentes de l’ancien régime d’al-Assad, dont Maher al-Assad. Du fait de ses intérêts commerciaux, il tire avantage de l’ancien régime d’al-Assad et le soutient; il est associé à des personnes qui tirent avantage de ce régime et le soutiennent. | fra | fr_tresor_gels_avoir | fr-ga-2073 | |||
Person:notes | Leading 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_sanctions | ch-seco-11739 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ixg3ftsj9fujatnse3au-qebuyc | |||
Person:notes | N° Passeport : 002954347 | fra | mc_fund_freezes | mc-freezes-18d9da4bf24aa82f0677f95e27c1d5a60c3783f0 | |||
Person:notes | Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest 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 Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. | eu_travel_bans | eu-tb-logical-7543 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0152 | |||