Statements: Mohammed Hamcho

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitysych_seco_sanctionsch-seco-11739
Person:nationalitysygb_hmt_sanctionsgb-hmt-11933
Person:notes(also MUHAMMAD HAMSHO, MUHAMMAD SABIR HAMSHU, MOHAMMED SABER HAMSHO, MOHAMMAD HAMSHO, MOHAMED HAMCHO)engus_sam_exclusionsusgsa-s4mr3rdvy
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:notes(also MUHAMMAD HAMSHO, MUHAMMAD SABIR HAMSHU, MOHAMMED SABER HAMSHO, MOHAMMAD HAMSHO, MOHAMMED HAMSHOU)engus_sam_exclusionsusgsa-s4mr3rdvx
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0152
Person:notes(also MUHAMMAD SABIR HAMSHU, MOHAMMED SABER HAMSHO, MOHAMMAD HAMSHO, MOHAMED HAMCHO, MOHAMMED HAMSHOU)engus_sam_exclusionsusgsa-s4mr3rdvs
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.eu_travel_banseu-tb-logical-7543
Person:notes(also MUHAMMAD HAMSHO, MOHAMMED SABER HAMSHO, MOHAMMAD HAMSHO, MOHAMED HAMCHO, MOHAMMED HAMSHOU)engus_sam_exclusionsusgsa-s4mr3rdvt
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:notes002954347 (passport-National passport) ((passport))be_fod_sanctionsbe-fod-fac838304dd4c8701fee59f8a4cb9bdcb53fc0c8
Person:notes(also MUHAMMAD HAMSHO, MUHAMMAD SABIR HAMSHU, MOHAMMED SABER HAMSHO, MOHAMED HAMCHO, MOHAMMED HAMSHOU)engus_sam_exclusionsusgsa-s4mr3rdvw
Person:notesN° Passeport : 002954347framc_fund_freezesmc-freezes-18d9da4bf24aa82f0677f95e27c1d5a60c3783f0
Person:notesSyrian politicianengwikidataQ137381681
Person:notesHomme 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.frafr_tresor_gels_avoirfr-ga-2073
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ixg3ftsj9fujatnse3au-qebuyc
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.eu_fsfeu-fsf-eu-3321-56
Person:notes(also MUHAMMAD HAMSHO, MUHAMMAD SABIR HAMSHU, MOHAMMAD HAMSHO, MOHAMED HAMCHO, MOHAMMED HAMSHOU)engus_sam_exclusionsusgsa-s4mr3rdvv
Person:passportNumber002954347ch_seco_sanctionsch-seco-11739
Person:passportNumber002954347frafr_tresor_gels_avoirfr-ga-2073
Person:passportNumber2954347enggb_hmt_sanctionsgb-hmt-11933
Person:passportNumber002954347be_fod_sanctionsbe-fod-d43ffae2de7b7616bb9be0607a75edc4271d2104
Person:passportNumber002954347engus_ofac_sdnofac-12845
Person:passportNumber2954347jpnjp_mof_sanctionsja-mof-8f24db84f44d6824226d6b27ba80a2de3debecd9
Person:passportNumber002954347eu_journal_sanctionseu-oj-1af076f623aeca6896592dff214ea92ca8528c29
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).eu_fsfeu-fsf-eu-3321-56
Person:positionビジネスマンengjp_mof_sanctionsja-mof-8f24db84f44d6824226d6b27ba80a2de3debecd9
Person:positionmember of parliamentengwikidataQ137381681
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: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:positionSyrian businessmanengjp_mof_sanctionsja-mof-8f24db84f44d6824226d6b27ba80a2de3debecd9
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).eu_travel_banseu-tb-logical-7543
Person:positionHomme d'affaires influentfrafr_tresor_gels_avoirfr-ga-2073
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3321-56
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0152
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2485-80
Person:programIdUS-SYR-RELengus_ofac_sdnofac-12845
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-11739
Person:programIdEU-SYReu_fsfeu-fsf-eu-2485-80
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-71e152783cd45573e672b0dec44bf2c129619e3d
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-11933
Person:programIdEU-SYReu_fsfeu-fsf-eu-3321-56
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2073
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2073fr_tresor_gels_avoirfr-ga-2073
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12845us_ofac_sdnofac-12845
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IXG3fTSj9fUJatNSE3au-QEBuYcgb_coh_disqualifiedgb-coh-ixg3ftsj9fujatnse3au-qebuyc
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-1af076f623aeca6896592dff214ea92ca8528c29
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:topicssanctioneu_fsfeu-fsf-eu-2485-80
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rdvv
Person:topicssanctioneu_travel_banseu-tb-logical-7543
Person:topicssanctionch_seco_sanctionsch-seco-11739
Person:topicssanctionus_ofac_sdnofac-12845
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2485-80
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Person:topicssanctionmc_fund_freezesmc-freezes-18d9da4bf24aa82f0677f95e27c1d5a60c3783f0
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-71e152783cd45573e672b0dec44bf2c129619e3d
Person:topicssanctionus_trade_cslofac-12845
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rdvx
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rdvt
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rdvs
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Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-ixg3ftsj9fujatnse3au-qebuyc
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rdvy
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0152
Person:topicssanctionbe_fod_sanctionsbe-fod-d43ffae2de7b7616bb9be0607a75edc4271d2104
Person:topicssanctioneu_fsfeu-fsf-eu-3321-56
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2073
Person:topicssanctionbe_fod_sanctionsbe-fod-fac838304dd4c8701fee59f8a4cb9bdcb53fc0c8
Person:topicssanctioneu_travel_banseu-tb-logical-6455
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rdvw
Person:wikidataIdQ137381681wikidataQ137381681
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