SapherCheck

10 SapherCheck records found for Person Sabir

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
Profile Type PERSON
Name MUSATTIT, SABIR KHAYR
SABIR KHAYR MUSATTIT
SABIR KHAYR MUSATTIT
First Name SABIR KHAYR
SABIR KHAYR
Last Name MUSATTIT
MUSATTIT
Country SYRIA
Nationality SYRIA
Birth Date 1977-02-20
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22118

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: 22118

Country: United States

Entity: NK-ndrwXvu8wk3abBHhXPrTpi

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (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: S4MR6PKXK

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-ndrwXvu8wk3abBHhXPrTpi

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 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

Title MR
Profile Type PERSON
Name SABIR ZULFIQAR ALI
First Name SABIR
Middle Name ZULFIQAR
Last Name ALI
Birth Date 1980-02-05
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 44-45 TAMWORTH ROAD, CROYDON, UNITED KINGDOM, CR0 1XU
Topics DISQUALIFIED
Notes BORN ON 5 FEBRUARY 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FPdWx_T5do-IzaXjFFhetBPVmys

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-12-03
End Date: 2025-12-02
Listing Date: 2019-11-12
Country: United Kingdom

Entity: gb-coh-fpdwx-t5do-izaxjffhetbpvmys

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5409565

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SABIR KOCHIPEEDIKAYIL
First Name SABIR
Last Name KOCHIPEEDIKAYIL
Country INDIA
Nationality INDIA
Birth Date 1980-10-21
Birth-Place MARAKKARKANDU, KERALA STATE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-19113

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2009/19113

Country: India

Entity: interpol-red-2009-19113

Program: Red Notice

Reason: PLANTING AN EXPLOSIVE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SABIR YUSUPOV
First Name SABIR
Last Name YUSUPOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-10-30
Birth-Place NEFTEKUMSKIY REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.75
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-85359

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2015/85359

Country: Russia

Entity: interpol-red-2015-85359

Program: Red Notice

Reason: participation in illegal armed formation, participation in terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SABIR VAGIDOV
First Name SABIR
Last Name VAGIDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1996-06-18
Birth-Place DERBENT TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-201630

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/201630

Country: Russia

Entity: interpol-red-2017-201630

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SABIR GADZHIEV
First Name SABIR
Last Name GADZHIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1985-09-26
Birth-Place BURKIKHAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.83
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-3773

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/3773

Country: Russia

Entity: interpol-red-2017-3773

Program: Red Notice

Reason: getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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

Profile Type PERSON
Name SABIR ZAHIR
First Name SABIR
Last Name ZAHIR
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-12-07
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NAZARETH, PA 18056, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: ARMY

Authority ID: S4MR4XP7V

Start Date: 2015-12-03
Listing Date: 2015-12-07
Country: United States

Entity: usgsa-s4mr4xp7v

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public