Statements: Mohammed Hamcho

Canonical ID: Q137381681 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1966-05-20be_fod_sanctionseu-fsf-eu-3321-56
Person:birthDate1966be_fod_sanctionseu-fsf-eu-3321-56
Person:birthDate1966be_fod_sanctionseu-fsf-eu-2485-80
Person:birthDate1966-05-20be_fod_sanctionseu-fsf-eu-2485-80
Person:birthDate1966-05-20be_fod_sanctionsbe-fod-fac838304dd4c8701fee59f8a4cb9bdcb53fc0c8
Person:birthDate1966-05-20be_fod_sanctionsbe-fod-d43ffae2de7b7616bb9be0607a75edc4271d2104
Person:firstNameMohamedbe_fod_sanctionsbe-fod-d43ffae2de7b7616bb9be0607a75edc4271d2104
Person:firstNameMohamedbe_fod_sanctionseu-fsf-eu-2485-80
Person:gendermalebe_fod_sanctionseu-fsf-eu-3321-56
Person:gendermalebe_fod_sanctionsbe-fod-fac838304dd4c8701fee59f8a4cb9bdcb53fc0c8
Person:id59f0ecb65aecb129e42a09a9becc58c538035ff7be_fod_sanctionsbe-fod-fac838304dd4c8701fee59f8a4cb9bdcb53fc0c8
Person:id4116baa36e79c48aa7961ba24e1bb9559d8c9d6abe_fod_sanctionseu-fsf-eu-2485-80
Person:id28fbee0bd31fe72cd1256e7659c1205c9ecd257cbe_fod_sanctionseu-fsf-eu-3321-56
Person:id8bfa923bb717b19ce82906266dde27c048f3797ebe_fod_sanctionsbe-fod-d43ffae2de7b7616bb9be0607a75edc4271d2104
Person:idNumber002954347be_fod_sanctionseu-fsf-eu-3321-56
Person:idNumber002954347be_fod_sanctionseu-fsf-eu-2485-80
Person:lastNameHamchobe_fod_sanctionseu-fsf-eu-2485-80
Person:lastNameHamchobe_fod_sanctionsbe-fod-d43ffae2de7b7616bb9be0607a75edc4271d2104
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-3321-56
Person:modifiedAt2015-01-26be_fod_sanctionseu-fsf-eu-2485-80
Person:nameمحمد حمشوarabe_fod_sanctionseu-fsf-eu-3321-56
Person:nameMohammed HAMCHObe_fod_sanctionseu-fsf-eu-3321-56
Person:nameMohamed Hamchobe_fod_sanctionsbe-fod-d43ffae2de7b7616bb9be0607a75edc4271d2104
Person:nameمحمد حمشوbe_fod_sanctionsbe-fod-fac838304dd4c8701fee59f8a4cb9bdcb53fc0c8
Person:nameMohammed HAMCHObe_fod_sanctionsbe-fod-fac838304dd4c8701fee59f8a4cb9bdcb53fc0c8
Person:nameMohamed Hamchobe_fod_sanctionseu-fsf-eu-2485-80
Person:notesLeading 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_sanctionseu-fsf-eu-3321-56
Person:notes002954347 (passport-National passport) ((passport))be_fod_sanctionsbe-fod-fac838304dd4c8701fee59f8a4cb9bdcb53fc0c8
Person:notes(Date of UN designation: 2015-01-27) (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_sanctionsbe-fod-fac838304dd4c8701fee59f8a4cb9bdcb53fc0c8
Person:passportNumber002954347be_fod_sanctionsbe-fod-d43ffae2de7b7616bb9be0607a75edc4271d2104
Person:positionLeading businessman operating in Syria. 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).be_fod_sanctionsbe-fod-fac838304dd4c8701fee59f8a4cb9bdcb53fc0c8
Person:positionLeading businessman operating in Syria. 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).be_fod_sanctionseu-fsf-eu-3321-56
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3321-56
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2485-80
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-fac838304dd4c8701fee59f8a4cb9bdcb53fc0c8
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&from=ENbe_fod_sanctionsbe-fod-d43ffae2de7b7616bb9be0607a75edc4271d2104
Person:topicssanctionbe_fod_sanctionsbe-fod-d43ffae2de7b7616bb9be0607a75edc4271d2104
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3321-56
Person:topicssanctionbe_fod_sanctionsbe-fod-fac838304dd4c8701fee59f8a4cb9bdcb53fc0c8
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2485-80
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