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1 SapherCheck records found for Person Ahmad saber mohamad hamcho

Alias	AHMAD SABER MOHAMAD HAMCHO AHMAD HAMCHO أحمد حمشو AHMAD SABER HAMSHOU HAMCHO AHMAD SABER MOHAMAD HAMCHO AHMED SABER MOHAMMED HAMSHOU AHMAD SABER MOHAMAD HAMCHO 艾哈迈德·哈姆乔 AHMAD SABER HAMCHO AHMAD SABER HAMCHO AHMED SABER MOHAMMED HAMSHOU AHMED SABER MOHAMMED AHMD HMSHE احمد صابر حمشو
Profile Type	PERSON
Name	AHMAD HAMCHO أحمد حمشو AHMAD SABIR MOHAMMED HAMSHO AHMAD SABIR MOHAMMED HAMSHO 艾哈迈德·哈姆曹 أحمد صابر حمشو AHMAD SABER HAMSHO HAMSHO, AHMAD SABIR MOHAMMED AHMAD SABER HAMCHO
First Name	AHMAD AHMAD SABIR MOHAMMED AHMAD SABER AHMAD SABER MOHAMAD AHMAD SABIR MOHAMMED AHMED SABER MOHAMMED احمد صابر
Last Name	HAMSHO HAMCHO HAMSHOU حمشو HAMSHO
Country	UNITED KINGDOM UNITED ARAB EMIRATES SYRIA
Nationality	SYRIA
Birth Date	1992-11-25
Birth-Place	DAMASCUS, SYRIA DAMASCUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-24
Modified At	2024-07-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS WIKIDATA SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	LONDON DUBAI DAMASCUS DAMASCUS, SYR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	AHMAD SABER HAMSHO IS AN EQUESTRIAN, FOUNDER OF A RESTAURANT CHAIN IN THE UNITED ARAB EMIRATES, AND OWNER OF A SHEEP BREEDING COMPANY IN RAS AL KHAIMAH, ALSO IN THE UAE. HAMSHO ALSO OWNS HORSE BREEDING STABLES SUCH AS SEIF AL-SHAM AND AL GHABRAA. THE US IMPOSED SANCTIONS ON AHMAD HAMSHO ON 17 JUNE 2020. SYRIAN BUSINESSMAN AND EQUESTRIAN فارس خيول. مؤسس سلسلة مطاعم في الإمارات، وشركة لتربية الأغنام في رأس الخيمة في الإمارات، ولديه "اسطبلات نادي سيف الشام" و"اسطبلات الغبراء". فرضت عليه العقوبات الأمريكية في 17/06/2020.
Summary	BUSINESSMAN. SON OF BUSINESSMAN MUHAMMAD HAMSHO. MEMBER OF THE PEOPLE’S ASSEMBLY. CLOSE AFFILIATE OF BASHAR AND MAHER AL-ASSAD. رجل أعمال، ابن رجل الأعمال محمد حمشو عضو مجلس الشعب المقرب من بشار وماهر الأسد
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29067

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29067 Country: United States Entity: Q18342456 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCW7HH Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: Q18342456 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view