SapherCheck

10 SapherCheck records found for Person Saber

Alias HAMED ABDOLLAHI
MUSTAFA ABDULLAHI
MUSTAFA ABDOLLAHI SABERI
MUSTAFA ABDULLAHI
ID Number D9004878
Profile Type PERSON
Name ABDOLLAHI, HAMED
HAMED ABDULLAHI
HAMED ABDOLLAHI
MUSTAFA ABDULLAHI
MUSTAFA ABDULLAHI
HAMED ABDOLLAHI
First Name HAMED
HAMED 
MUSTAFA
MUSTAFA
Last Name ABDOLLAHI
SABERI
ABDULLAHI
ABDOLLAHI
Country IRAN
Nationality IRAN
Birth Date 1960-08-11
Birth-Place IRAN
IRAN
Position SENIOR QUDS OFFICER
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-10-11
Modified At 2022-03-15
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes PASSPORT NO. D9004878
LINKS TO IRGC5: SOLEIMANI, SHAHLAI, SHAKURI AND ARBABSIAR.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12930
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2593

11 Sanctions

Sanction Caption 1373 (2001)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-10-11
Country: Australia

Entity: NK-DbY9gqAiqRKSZ4qWmbkaio

Program: 1373 (2001)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first listing - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]. The Minister for Foreign Affairs listed this individual on 16 November 2011 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 16 November 2014 and subsequently on 26 October 2017 and 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual afresh on 11 October 2023.

Sanction Caption TERR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3566.9

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: Belgium

Entity: NK-DbY9gqAiqRKSZ4qWmbkaio

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 23

Country: Canada

Entity: NK-DbY9gqAiqRKSZ4qWmbkaio

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption TERR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3566.9

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: European Union

Entity: NK-DbY9gqAiqRKSZ4qWmbkaio

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption (UE) 1063/2011 du 21/10/2011 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3566.9

Country: France

Entity: NK-DbY9gqAiqRKSZ4qWmbkaio

Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 1063/2011 du 21/10/2011 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: CTI0001

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-DbY9gqAiqRKSZ4qWmbkaio

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Hamed Abdollahi is a senior commander in the Iranian Revolutionary Guards-Qods Force (IRGC-QF). Mr Abdollahi has been accused of overseeing and coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CTI0001

Start Date: 2020-12-31
Modified At: 2022-03-15
Listing Date: 2011-10-17
Country: United Kingdom

Entity: NK-DbY9gqAiqRKSZ4qWmbkaio

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Hamed Abdollahi is a senior commander in the Iranian Revolutionary Guards-Qods Force (IRGC-QF). Mr Abdollahi has been accused of overseeing and coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-DbY9gqAiqRKSZ4qWmbkaio

Provisions: (UE) 1063/2011 du 21/10/2011; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-DbY9gqAiqRKSZ4qWmbkaio

Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 12930

Country: United States

Entity: NK-DbY9gqAiqRKSZ4qWmbkaio

Program: SDN List

Provisions: SDGT
IRGC
Block
IFSR

Reason: TRA
Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR3RGVQ

Listing Date: 2011-10-11
Country: United States

Entity: NK-DbY9gqAiqRKSZ4qWmbkaio

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

Registration Number Y954RR7P6X68
Alias MOHAMMADAMIN SABERIAN
MOHAMMAD AMIN SABERIAN
ID Number 2431884694
Profile Type PERSON
Name SABERIAN, REZA MOHAMMAD AMIN
REZA MOHAMMAD AMIN SABERIAN
REZA MOHAMMAD AMIN SABERIAN
First Name REZA
REZA MOHAMMAD AMIN
MOHAMMAD
MOHAMMADAMIN
Middle Name MOHAMMAD AMIN
AMIN
Last Name SABERIAN
SABERIAN
Country IRAN
Nationality IRAN
Birth Date 1980-02-01
First Seen 2024-02-02
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-02
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47398

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-02
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47398

Country: United States

Entity: NK-TxzYy5FQbhRKNUrRrhxyCL

Program: SDN List

Provisions: SDGT
IRGC
Block
IFSR

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRRXGNR

Start Date: 2024-02-02
Listing Date: 2024-02-02
Country: United States

Entity: NK-TxzYy5FQbhRKNUrRrhxyCL

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

Alias MOHAMED HAMSHOU
محمد صابر حمشو
MUHAMMAD HAMSHO
MOHAMMAD HAMSHO
MUHAMMAD SABIR HAMSHU
MUHAMMAD SABIR HAMSHU
MOHAMED HAMCHO
MOHAMMED HAMSHOU
MOHAMED HAMCHO
MOHAMMAD SABER HAMCHO
MOHAMMAD HAMSHO
MOHAMMAD SABER HAMSHO
MOHAMMAD HAMCHO
MOHAMMED HAMSHO
MOHAMMAD HAMSHO
MOHAMMED
HAMSHU
MUHAMMED SABER HAMSO
محمد حمشو
MUHAMMAD HAMSHO
MOHAMMAD HAMCHO
MOHAMMED SABER HAMSHO
MOHAMMED HAMSHOU
MUHAMMAD SABIR HAMSHO
ID Number 002954347
Profile Type PERSON
Name MOHAMMED SABER HAMSHO
MOHAMMED HAMCHO
MOHAMMED HAMCHO
محمد حمشو
MUHAMMAD HAMSHO
MOHAMED HAMCHO
MUHAMMAD HAMSHO
MOHAMMAD HAMSHO
MOHAMED HAMCHO
HAMSHO MOHAMED
MOHAMMAD HAMCHO
MOHAMMAD SABER HAMSHO
MOHAMMED HAMSHO
ハムショー・ムハンマド
HAMSHO, MUHAMMAD
MOHAMMAD SABER HAMCHO
First Name MOHAMMAD SABER
MOHAMMAD
MOHAMMED SABER
MOHAMED
MOHAMED 
محمد
MUHAMMAD
MUHAMMAD SABIR
MOHAMMED SABER
صابر
MOHAMMED
Last Name HAMSHU
HAMSHOU
HAMCHO
HAMSHO
HAMCHO
حمشو
HAMSHO
Country SYRIA
Nationality SYRIA
Birth Date 1966-01-01
1966-05-20
Birth-Place DAMASCUS, SYRIA
Position PEOPLE’S COUNCIL (MEMBER, 2012-2016)
SYRIAN BUSINESSMAN
LEADING 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).
HOMME D'AFFAIRES INFLUENT
ビジネスマン
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-08-04
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
EVERY POLITICIAN
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
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 DEC 2014), CHAIRMAN OF THE CHINA-SYRIA BILATERAL BUSINESS COUNCILS (SINCE MAR 2014) AND CHAIRMAN OF THE SYRIAN METAL AND STEEL COUNCIL (SINCE DEC 2015). HE HAS CLOSE BUSINESS RELATIONSHIPS WITH KEY FIGURES OF THE SYRIAN REGIME, INCLUDING MAHER AL-ASSAD. HE BENEFITS FROM AND PROVIDES SUPPORT TO THE SYRIAN REGIME THROUGH HIS BUSINESS INTERESTS, AND IS ASSOCIATED WITH PERSONS BENEFITING FROM AND PROVIDING SUPPORT TO THAT REGIME.
MUHAMMAD HAMSHO IS A SYRIAN BUSINESSMAN, MEMBER OF THE SYRIAN PEOPLE’S ASSEMBLY, GENERAL SECRETARY OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE (FSCC) SINCE 2014, AND CHAIRMAN OF HAMSHO INTERNATIONAL GROUP AND SYRIAN-CHINESE BUSINESS COUNCIL. HE HOLDS A MASTER OF BUSINESS ADMINISTRATION (2005) FROM THE HIGHER INSTITUTE OF BUSINESS ADMINISTRATION (HIBA) IN SYRIA. HE WAS SANCTIONED BY THE US ON 4 AUGUST 2011, AND BY THE EU ON 23 MAY 2011.
"رجل أعمال سوري.  وعضو مجلس الشعب السوري. وهو أمين سر " غرفة تجارة دمشق "، وأمين السر العام لـ " اتحاد غرف التجارة السورية " منذ 2014.  ويشغل منصب رئيس مجلس إدارة كل من؛ ""مجموعة حمشو الدولية""، و""مجلس رجال الأعمال السوري الصيني"".  حاصل على ماجستير في إدارة الأعمال، عام 2005، من ""المعهد العالي لإدارة الأعمال - هبا"" في سورية.". فرضت عليه العقوبات الأمريكية في 04/08/2011. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانيه في 14/11/2016
N° PASSEPORT : 002954347
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 DU RéGIME SYRIEN, DONT MAHER AL-ASSAD. DU FAIT DE SES INTéRêTS COMMERCIAUX, IL TIRE AVANTAGE DU RéGIME SYRIEN ET LE SOUTIENT - IL EST ASSOCIé à DES PERSONNES QUI TIRENT AVANTAGE DE CE RéGIME ET LE SOUTIENNENT
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.
Summary رجل أعمال كبير. عضو مجلس الشعب السوري. رئيس كل من مجلس رجال الأعمال السوري الصيني والروسي. أمين سر غرفة تجارة دمشق واتحاد غرف التجارة السورية. رئيس مجلس إدارة "مجموعة حمشو الدولية" وله شركات عديدة بملكية مشتركة مع عائلته ورجال أعمال كبار. يملك سوريا الدولية للإنتاج الفني ومشارك في ملكية قنوات الدنيا وسما وغيرها
PROMINENT BUSINESSMAN, MEMBER OF THE SYRIAN PEOPLE’S ASSEMBLY, PRESIDENT OF THE SYRIAN-CHINESE AND SYRIAN-RUSSIAN BUSINESS COUNCIL, SECRETARY OF THE DAMASCUS CHAMBER OF COMMERCE AND THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE, AND CHAIRMAN OF HAMSHO INTERNATIONAL GROUP. HE CO-OWNS OTHER COMPANIES WITH OTHER FAMILY MEMBERS AND SENIOR BUSINESSMEN, INCLUDING ALL OF SYRIAN ART PRODUCTION INTERNATIONAL AND SIGNIFICANT SHARES OF ADDOUNIA AND SAMA TV CHANNELS, AMONG OTHERS.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12845
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2073

15 Sanctions

Sanction Caption Autonomous (Syria)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-ZEnGEgdgjEBS9tRSokuoLH

Program: Autonomous (Syria)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0027. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3321.56

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-ZEnGEgdgjEBS9tRSokuoLH

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2485.80

Start Date: 2015-01-26
Listing Date: 2015-01-26
Country: Belgium

Entity: NK-ZEnGEgdgjEBS9tRSokuoLH

Program: SYR

Reason: 2015/108 (OJ L20)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&from=EN
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 21

Country: Canada

Entity: NK-ZEnGEgdgjEBS9tRSokuoLH

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11739

Start Date: 2013-11-06 2020-06-26 2016-06-10 2015-03-11
Listing Date: 2013-11-05 2020-06-26 2016-06-10 2015-03-11
Country: Switzerland

Entity: NK-ZEnGEgdgjEBS9tRSokuoLH

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2485.80

Start Date: 2015-01-26
Listing Date: 2015-01-26
Country: European Union

Entity: NK-ZEnGEgdgjEBS9tRSokuoLH

Program: SYR

Reason: 2015/108 (OJ L20)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&from=EN
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3321.56

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-ZEnGEgdgjEBS9tRSokuoLH

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-ZEnGEgdgjEBS9tRSokuoLH

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3321.56

Country: France

Entity: NK-ZEnGEgdgjEBS9tRSokuoLH

Program: (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: 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 du régime syrien, dont Maher al-Assad. Du fait de ses intérêts commerciaux, il tire avantage du régime syrien et le soutient - il est associé à des personnes qui tirent avantage de ce régime et le soutiennent

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0152

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-ZEnGEgdgjEBS9tRSokuoLH

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0152

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2015-01-27
Country: United Kingdom

Entity: NK-ZEnGEgdgjEBS9tRSokuoLH

Program: Syria

Provisions: Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 15

Start Date: 2011-09-09
Country: Japan

Entity: NK-ZEnGEgdgjEBS9tRSokuoLH

Program: シリアのアル・アサド大統領及びその関係者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-ZEnGEgdgjEBS9tRSokuoLH

Provisions: (UE) 504/2011 du 23/05/2011,; (UE) 2020/716 du 28/05/2020

Reason: 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 du régime syrien, dont Maher al-Assad. Du fait de ses intérêts commerciaux, il tire avantage du régime syrien et le soutient - il est associé à des personnes qui tirent avantage de ce régime et le soutiennent

Source URL: https://geldefonds.gouv.mc/
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: 12845

Country: United States

Entity: NK-ZEnGEgdgjEBS9tRSokuoLH

Program: SDN List

Provisions: SYRIA-EO13894
Block
SYRIA

Reason: Executive Order 13894 (Syria-related)
Executive Order 13572 (Syria)
Executive Order 13573 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3RDVV

Listing Date: 2011-08-04
Country: United States

Entity: NK-ZEnGEgdgjEBS9tRSokuoLH

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

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-ZEnGEgdgjEBS9tRSokuoLH

Object Object Caption: Hamcho International
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
PermID Open Data
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS, SYR
Hamsho Building, Baghdad Street, Free Zone Area, PO Box 8254, DAMASCUS, DAMASCUS, Syria
Hamsho Building, Free Zone Area, P.O. Box 8254
Building 31, Baghdad Street, Damascus, Syria
Baghdad Street, Building No. 31, P.O. Box 8254, Damascus
Hamsho Centre, Adaye Street, Damascus
Hamsho Building 31 Baghdad Street, Damas
Baghdad Street, PO Box 8254, Damas
Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions

Alias: Hamsho Group International
Hamsho Trading EST.
Hamsho Trade and Construction
Hamsho International Group
Hamcho Group
HAMCHO INTERNATIONAL
Hamsho Trading Establishment
Hamisho
Hamsho Group
HAMSHO GROUP INTERNATIONAL
Hmisho Economic Group
HAMSHO INTERNATIONAL
Hamsho International
HAMSHO GROUP
Hamcho Group International
Hmisho Trading Group

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079 https://permid.org/1-5041755506
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-ZEnGEgdgjEBS9tRSokuoLH

Object Object Caption: Maher Al-Assad
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
Wikidata
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
EU Consolidated Travel Bans
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-18
Object Last Seen: 2024-10-25
Object Properties Address: Damascus

Alias: Mahir Esad
ماهر الأسد
Mahir al-Asad
마헤르 아사드
Mahar ASSAD
Maher al-Assad
Maher ASSAD
Mahir Hafiz al-Assad
Махер аль-Асад
Mahir al-Assad,
Mahar AL-ASAD
Maher AL-ASAD
AL-ASSAD Mahir
Maher al Assad
Mahir Hafız Esed
מאהר אסד
Mahir
Maher AL-ASSAD
MAher el-Assad
Maher al-Asad
ماهر الاسد
ماهر حافظ الأسد
Mahir Al-Assad
MAHER ASSAD
MAHAR ASSAD
Аль-Асад, Махер Хафез
Mahir AL-ASAD
马赫尔·阿萨德
מאהר אלאסד
ASSAD

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574
Alias OMAR EL MOUHAJER,
OMAR EL MOUHAJER
SAMI BEN KHAMIS BEN SALEH ELSSEID
سامي بن خميس بن صالح الصيد BEN KHAMIS BEN SALEH ELSSEID
SABER）
OMAR EL MOUHAJER / SABER NATIONALITY
سامي بن خميس بن صالح الصيد
SAMI BEN KHAMIS BEN SALEH ELSSEID
SABER
サベール
オマル・エル・ムハージル
Омар Ел Мухаджер / Сабер
Есид Сами Бен Кемаи Бен Салах
Weak Alias OMAR EL MOUHAJER
SABER）
SABER
サベール
オマル・エル・ムハージル
ID Number №: 00319547
00319547（1994年12月8日発行）
00319547
ITALIAN FISCAL CODE（イタリア納税者番号）: SSDSBN68B10Z352F
00319547（1994年12月８日発行）
K929139
SSDSBN68B10Z352F
Profile Type PERSON
Name ESSID, SAMI BEN KHEMAIS
OMAR EL MOUHAJER
サーミー・ベン・ハミース・ベン・サーレフ・エッセイド
ESSID SAMI BEN KHEMAIS BEN SALAH
SAMI BEN KHAMIS BEN SALEH ELSSEID
سامي بن خميس بن صالح الصيد)
سامي بن خميس بن صالح الصيد
SAMI BEN KHEMAIS ESSID
SAMI BEN KHEMAIS ESSID
سامي بن هميس بن صالح السيد
SAMI BEN KHAMIS BEN SALEH ELSSEID
SABER
סאמי בן המיס בן צאלח אלסיד
SAMI BEN KHAMIS BEN SALEH ELSSEID
First Name SAMI
ESSID SAMI
SAMI BEN KHAMIS BEN SALEH
SAMI BEN KHEMAIS
OMAR EL MOUHAJER
SAMI
Есид Сами
سامي بن خميس بن صالح الصيد
سامي
OMAR
SAMI BEN KHEMAIS
Middle Name BEN KHAMIS BEN SALEH
BEN SALEH
بن صالح
ELSSEID
الصيد
Last Name BEN SALAH
ELSSEID
ESSID
EL MOUHAJER
Бен Салах
SABER
ELSSEID
Country ITALY
TUNISIA
Nationality ITALY
TUNISIA
Birth Date 1968-02-10
Birth-Place MENZEL JEMIL, BIZERTE : TUNISIE
MENZEL JEMIL BIZERTE, TUNISIA
Менцел Джемил Бизерте, Тунис
MENZEL JEMIL, BIZERTE TUNISIA
MENZEL JEMIL, BIZERTE
MENZEL JEMIL, BIZERTE, TUNISIA
MENZEL JEMIL BIZERTE, TUNISIA
TUNISIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2002-04-24
Modified At 2023-10-30
Tax Number SSDSBN68B10Z352F
Gender MALE
Datasets BULGARIAN PERSONS OF INTEREST
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address VIA DUBINI N.3, GALLARATE
Виа Дубини № 3, Галларате (ВА), Италия
GALLARATE, VA, ITA
VIA DUBINI N. 3, GALLARATE (VA), ITALY
IBN AL-HAYTHMAN STREET, NUMBER 6, MANUBAH, TUNIS, TUNISIA
6, RUE IBN AL-HAYTHMAN, MANUBAH, TUNIS
IBN AL-HAYTHMAN STREET, NO 6, MANUBAH, TUNIS, TUNISIA
Topics SANCTIONED ENTITY
TERRORISM
Notes ADRESSE : TUNISIE : 6, RUE IBN AL-HAYTHMAN, MANUBAH, TUNIS, N° PASSEPORT : K929139 : PASSEPORTS TUNISIENS DéLIVRé LE 14.02.1995, ARRIVé à EXPIRATION LE 13/02/2000, 00319547 : PASSEPORTS TUNISIENS DéLIVRé LE 08/12/1994, AUTRE IDENTITé : SSDSBN68B10Z352F : N° ITALIEN D'IDENTIFICATION FISCALE
母の名前はベヤ・アル・サイダニ（BEYA AL-SAIDANI）。2008年６月２日にイタリアからチュニジアに追放された。2014年８月にチュニジアで投獄された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年４月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
MOTHERS NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN. 2008. IMPRISONED IN TUNISIA IN AUG. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019
MOTHER’S NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN 2008. IMPRISONED IN TUNISIA IN AUG 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
MOTHER’S NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN. 2008. IMPRISONED IN TUNISIA IN AUG. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
NOM DE SA MèRE: BEYA AL-SAIDANI -- EXPULSé D'ITALIE VERS LA TUNISIE LE 02/06/2008 -- EMPRISONNé EN TUNISIE EN AOûT 2014
MOTHER’S NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN. 2008. IMPRISONED IN TUNISIA IN AUG. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS.
TUNISIA NUMBER K929139, ISSUED ON 14 FEB. 1995 (EXPIRED ON 13 FEB. 2000)
Паспорт № K/929139, издаден на 14 февруари 1995 г. / Национален идентификационен номер: 00319547, издаден на 8 декември 1994 г. / Име на майката: Сайдани Бейа / Задържан в Италия
MOTHER’S NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN. 2008. IMPRISONED IN TUNISIA IN AUG. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
母の名前はベヤ・アル・サイダニ（BEYA AL-SAIDANI）。２００８年６月２日にイタリアからチュニジアに追放された。２０１４年８月にチュニジアで投獄された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
NATIONAL IDENTIFICATION NO.: 00319547 ISSUED ON 8 DEC. 1994 ; PASSPORT NO.: K/929139 ISSUED ON 14 FEB. 1995 ; HIS MOTHER'S NAME IS SAIDANI BEYA. HE WAS DETAINED IN ITALY.
TUNISIAN PASSPORT NUMBER K929139, ISSUED ON 14 FEB. 1995, EXPIRED ON 13 FEB. 2000. NATIONAL IDENTIFICATION NUMBER A) 00319547 ISSUED ON 08 DEC. 1994. B) ITALIAN FISCAL CODE: SSDSBN68B10Z352F. MOTHER’S NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN. 2008. IMPRISONED IN TUNISIA IN AUG. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
ITALIAN FISCAL CODE: SSDSBN68B10Z352F
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2960
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7208
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

Sanction Caption UN List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2002-04-24
Listing Date: 2002-04-24
Country: Argentina

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: UN List
Al-Qaida

UNSC Id: QDi.064
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2020-01-30
Country: Australia

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed by UN 1267 Committee on 24 Apr. 2002 (amended 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005 and 7 Jun. 2007, 21 Dec. 2007, 10 Aug 2008, 23 Dec. 2010 and 24 Nov. 2014, 6 Dec 2020).

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.625.43

Start Date: 2015-01-17
Listing Date: 2015-01-16
Country: Belgium

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: TAQA

Reason: 2015/64 (OJ L11)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 15517

Start Date: 2020-01-14 2014-12-17
Listing Date: 2020-01-16 2014-12-17
Country: Switzerland

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.E.64.02.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.625.43

Start Date: 2015-01-17
Listing Date: 2015-01-16
Country: European Union

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: TAQA

Reason: 2015/64 (OJ L11)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.625.43

Country: France

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: nom de sa mère: Beya al-Saidani -- expulsé d'Italie vers la Tunisie le 02/06/2008 -- emprisonné en Tunisie en août 2014

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0311

Start Date: 2002-04-24
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.064
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0311

Start Date: 2002-04-24
Modified At: 2020-12-31
Listing Date: 2002-04-24
Country: United Kingdom

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.064
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-07
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-114

Country: Indonesia

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 187
QI.E.64.02.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: *297
10(*297)

Start Date: 2005-09-09 2010-12-23 2024-02-07 2007-06-07 2024-03-22 2019-12-06 2011-04-22 2002-04-24 2014-12-17 2002-05-02 2020-01-20 2007-07-13 2002-04-20 2014-11-24 2004-11-26 2009-08-10 2003-04-10
Country: Japan

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Provisions: (CE) 951/2002 du 03/06/2002,; (CE) 866/2003 du 19/05/2003,; (CE) 2145/2004 du 15/12/2004,; (CE) 1551/2005 du 22/09/2005,; (CE) 76/2006 du 17/01/2006,; (CE) 732/2007 du 26/06/2007,; (CE) 46/2008 du 18/01/2008,; (CE) 1102/2009 du 16/11/2009,; (UE) 36/2011 du 18/01/2011,; (UE) 2015/64 du 16/01/2015

Reason: nom de sa mère: Beya al-Saidani -- expulsé d'Italie vers la Tunisie le 02/06/2008 -- emprisonné en Tunisie en août 2014

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 7208

Country: United States

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2024-02-08
Listing Date: 2024-02-08
Country: Ukraine

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2002-04-24
Modified At: 2023-10-30
Listing Date: 2002-04-24
Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: Al-Qaida

UNSC Id: QDi.064
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3QRXZ

Listing Date: 2005-05-25
Country: United States

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2002-04-24
Country: South Africa

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

UNSC Id: QDi.064
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
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

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
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

Alias MOHAMMED SABER HAMSHO
MUHAMMAD SABIR HAMSHU
MOHAMMED HAMSHOU
MOHAMMAD HAMSHO
MOHAMED HAMCHO
Profile Type PERSON
Name MUHAMMAD HAMSHO
First Name MUHAMMAD
Last Name HAMSHO
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-08-04
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3RDVS

Listing Date: 2011-08-04
Country: United States

Entity: usgsa-s4mr3rdvs

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

Alias MOHAMMED SABER HAMSHO
MUHAMMAD HAMSHO
MOHAMMED HAMSHOU
MOHAMMAD HAMSHO
MOHAMED HAMCHO
Profile Type PERSON
Name MUHAMMAD SABIR HAMSHU
First Name MUHAMMAD SABIR
Last Name HAMSHU
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-08-04
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3RDVT

Listing Date: 2011-08-04
Country: United States

Entity: usgsa-s4mr3rdvt

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

Alias MOHAMMED SABER HAMSHO
MUHAMMAD HAMSHO
MUHAMMAD SABIR HAMSHU
MOHAMMED HAMSHOU
MOHAMED HAMCHO
Profile Type PERSON
Name MOHAMMAD HAMSHO
First Name MOHAMMAD
Last Name HAMSHO
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-08-04
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3RDVW

Listing Date: 2011-08-04
Country: United States

Entity: usgsa-s4mr3rdvw

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

Alias MOHAMMED SABER HAMSHO
MUHAMMAD HAMSHO
MUHAMMAD SABIR HAMSHU
MOHAMMED HAMSHOU
MOHAMMAD HAMSHO
Profile Type PERSON
Name MOHAMED HAMCHO
First Name MOHAMED
Last Name HAMCHO
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-08-04
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3RDVX

Listing Date: 2011-08-04
Country: United States

Entity: usgsa-s4mr3rdvx

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

Alias MOHAMMED SABER HAMSHO
MUHAMMAD HAMSHO
MUHAMMAD SABIR HAMSHU
MOHAMMAD HAMSHO
MOHAMED HAMCHO
Profile Type PERSON
Name MOHAMMED HAMSHOU
First Name MOHAMMED
Last Name HAMSHOU
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-08-04
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3RDVY

Listing Date: 2011-08-04
Country: United States

Entity: usgsa-s4mr3rdvy

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