SapherCheck

2 SapherCheck records found for Person Hamisho

Alias EMAD HEMASHO
حمشو عماد
HMISHO
EMAD HAMCHO
IMAD HEMASHO
IMAD HMISHO
IMAD
IMAD HAMCHU
EMAD HMISHO
IMAD HMEISHO
EMAD HAMISHO
HEMASHO
عماد حمشو
IMAD HAMISHO
IMAD HAMCHO
IMAD HAMSHO
حميشو
HAMISHO
EMAD HAMCHU
HAMCHO
HAMCHU
EMAD HMEISHO
HMEISHO
Profile Type PERSON
Name IMAD HAMSHO
عماد حمشو
EMAD HEMASHO
IMAD HAMISHO
IMAD HAMCHO
IMAD HAMSHO
EMAD HMISHO
IMAD HEMASHO
EMAD HAMCHU
IMAD HMISHO
IMAD HMEISHO
EMAD HAMSHO
EMAD HMEISHO
EMAD HAMCHO
EMAD HAMSHO
IMAD HAMCHU
EMAD HAMISHO
First Name IMAD
EMAD
عماد
Last Name HEMASHO
HMISHO
حميشو
HAMSHO
HAMCHO
HAMISHO
HAMCHU
حمشو
HMEISHO
HAMSHO
Country SYRIA
Birth Date 1960-08-10
Position ENCADREMENT SUPéRIEUR DANS HAMSHO TRADING
OCCUPIES SENIOR MANAGEMENT POSITION IN HAMSHO TRADING. VICE-PRESIDENT OF THE SYRIAN COUNCIL OF IRON AND STEEL. HIS ASSETS INCLUDE SYRIAN METAL INDUSTRIES, A STEEL PLANT OUTSIDE DAMASCUS.
VICE-PRESIDENT OF THE SYRIAN COUNCIL OF IRON AND STEEL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-03-09
Modified At 2024-06-25
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address HAMSHO BUILDING 31 BAGHDAD STREET, DAMAS,
HAMSHO BUILDING, 31 BAGHDAD STREET, DAMAS, SYRIE
HAMSHO BUILDING, 31 BAGHDAD STREET, DAMASCUS, SYRIA
Topics SANCTIONED ENTITY
Notes OCCUPIES A SENIOR MANAGEMENT POSITION IN HAMSHO TRADING. AS A RESULT OF HIS SENIOR POSITION IN HAMSHO TRADING, A SUBSIDIARY OF HAMSHO INTERNATIONAL, WHICH HAS BEEN DESIGNATED BY THE COUNCIL, HE PROVIDES SUPPORT TO THE SYRIAN REGIME AND IS ASSOCIATED WITH THAT ENTITY. HE IS VICE-PRESIDENT OF THE SYRIAN COUNCIL OF IRON AND STEEL ALONGSIDE DESIGNATED REGIME BUSINESSMEN SUCH AS AYMAN JABIR. HAMSHO’S ASSETS INCLUDE SYRIAN METAL INDUSTRIES, A STEEL PLANT OUTSIDE DAMASCUS, WHICH HAMSHO HAS SUPPLIED WITH SCRAP METAL LOOTED BY PRO-GOVERNMENT MILITIAS OVER THE COURSE OF THE WAR. HE IS ALSO AN ASSOCIATE OF PRESIDENT BASHAR AL-ASSAD.
OCCUPE UN POSTE D’ENCADREMENT SUPéRIEUR DANS HAMSHO TRADING. EN RAISON DU POSTE IMPORTANT QU’IL OCCUPE AU SEIN DE HAMSHO TRADING, FILIALE DE HAMSHO INTERNATIONAL, QUI A éTé DéSIGNéE PAR LE CONSEIL, IL SOUTIENT LE RéGIME SYRIEN ET IL EST ASSOCIé à CETTE ENTITé. IL EST VICE-PRéSIDENT DU CONSEIL SYRIEN DU FER ET DE L’ACIER, AUX CôTéS D’HOMMES D’AFFAIRES ASSOCIéS AU RéGIME DéSIGNéS, TELS QU’AYMAN JABIR. LES ACTIFS DE HAMSHO COMPRENNENT SYRIAN METAL INDUSTRIES, UNE ACIéRIE SITUéE AUX ABORDS DE DAMAS, QUE HAMSHO A APPROVISIONNéE EN FERRAILLE PILLéE PAR DES MILICES PRO-GOUVERNEMENTALES AU COURS DE LA GUERRE. IL EST éGALEMENT ASSOCIé DU PRéSIDENT BACHAR AL-ASSAD.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2078

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3498.74

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-4HaqhrfNrAA9V5StGgBaSi

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 30662

Start Date: 2016-01-19 2024-06-25 2020-06-26 2022-09-28 2015-03-18 2016-10-11 2021-06-11
Listing Date: 2016-01-19 2024-06-25 2020-06-26 2022-09-28 2015-03-18 2016-10-11 2021-06-11
Country: Switzerland

Entity: NK-4HaqhrfNrAA9V5StGgBaSi

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 2024-06-17
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.3498.74

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-4HaqhrfNrAA9V5StGgBaSi

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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-4HaqhrfNrAA9V5StGgBaSi

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.3498.74

Country: France

Entity: NK-4HaqhrfNrAA9V5StGgBaSi

Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )
(UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Occupe un poste d’encadrement supérieur dans Hamsho Trading. En raison du poste important qu’il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il soutient le régime syrien et il est associé à cette entité. Il est vice-président du Conseil syrien du fer et de l’acier, aux côtés d’hommes d’affaires associés au régime désignés, tels qu’Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciérie située aux abords de Damas, que Hamsho a approvisionnée en ferraille pillée par des milices pro-gouvernementales au cours de la guerre. Il est également associé du président Bachar al-Assad.

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: SYR0038

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

Entity: NK-4HaqhrfNrAA9V5StGgBaSi

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

Provisions: Travel Ban
Asset freeze

Reason: Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad 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: SYR0038

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2015-03-09
Country: United Kingdom

Entity: NK-4HaqhrfNrAA9V5StGgBaSi

Program: Syria

Provisions: Asset freeze

Reason: Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime.

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-4HaqhrfNrAA9V5StGgBaSi

Provisions: (UE) 2015/375 du 06/03/2015; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024

Reason: Occupe un poste d’encadrement supérieur dans Hamsho Trading. En raison du poste important qu’il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il soutient le régime syrien et il est associé à cette entité. Il est vice-président du Conseil syrien du fer et de l’acier, aux côtés d’hommes d’affaires associés au régime désignés, tels qu’Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciérie située aux abords de Damas, que Hamsho a approvisionnée en ferraille pillée par des milices pro-gouvernementales au cours de la guerre. Il est également associé du président Bachar al-Assad.

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

3 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-4HaqhrfNrAA9V5StGgBaSi

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-4HaqhrfNrAA9V5StGgBaSi

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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-19
Object Last Seen: 2024-10-25
Object Properties Address: Presidential Palace, Damascus, Syria
Damascus

Alias: バッシャール・アサド
Բաշար ալ-Ասսադ
Bashar Assad
Bəşşar əl-Əsəd
Baššār Ḥāfiẓ Al Asad
Baššar al-Asad
Bassár al-Aszad
Baschar Hafiz al-Assad
Əsəd
Beşar Hafız-ül Esed
Bashar AL-ASAD
Assad, Bashar al
Baššār Ḥāfiẓ Al-Assad
바샤르 알앗사드
Bachar-el-Assad
Bachar al-Asad
AL-ASAD
Bachar el Assad
Bašar al Asad
Bashar ASSAD
Bashar Hafez
Категорија:Башар ел Асад
Μπασάρ αλ-Άσαντ
Baschar al-Asad
Beşar el Esed
Bašar Asad
Bashar Khafez AL-ASAD
Башар Ассад аль
Basyar al-Assad
Bašar al Assad
Bashar el-Asad
Bachar al Assad
Bashar al Assad
Bašars al Asads
Bashar Háfez al-Asad
Beşar Hafız Esed
Baschar Assad
바샤르 앗사드
Bašar al-Assad
Bachar al Asad
Башар Асад
بشار الأسد
Basahr El Asad
بشار حافظ الأسد
בשאר אסד
Bachar al-Assad
Башар Хафез аль-Асад
בשאר אלאסד
Bašar Assad
Bashar Hafez AL ASSAD
巴沙尔
Baszar Asad
Baššār Ḥāfiẓ Al Assad
바샤르 아사드
Bashar Hafiz al-Assad
Асад Башар
Assad
Baszar al-Assad
Baššār al-Asad
Bashar al-'Asad
Bashar el Assad
Μπασάρ αλ 'Ασαντ
Bashar Hafez al-Assad
Bašars al-Asads
בשאר אל אסד
El Assad
Beshar Hafiz al-Assad
Bashshār al-Asad
Bašár Háfiz al-Asad
Bašar el-Asad
Bašár Asad
Baszar Hafiz al-Asad
Bashar al-Assad
Bashar el-Assad
بشار الاسد
Bashar Hafiz AL ASSAD
Basjar Hafez al-Assad
Bashar al-Asad
Bashar Al Assad
BASHAR AL-ASAD
BASHAR ASSAD
Bashir al-Assad
Bəşar Əsəd
al-Assad
Esed
Bassar Hafiz al-'Asad
Beşar Hafız el Esed
Bašar al-Asad
Башар аль-Асад
əl-Əsəd
Башар аль-Ассад
Bashar AL ASSAD
Асад
Bashar Al-Asad
Baszszar Hafiz al-Asad
Beşar-ül Esed
Башар ал-Асад
Bassar Hafiz Al Asad
Baschar al Assad
Baššār Ḥāfiẓ al-ʾAsad
Bashar Al-Assad
Bashar Hafez al-Asad
Bashar Al Asad
Bašír Asad
Bassar Hafiz Al Assad
Асад Б.
BASHAR AL-ASSAD
Bašaras al Asadas
الأسد
巴夏尔·阿萨德
Bašārs al-Asads
Baixar al-Assad
Bassar Hafiz Al-Assad
바샤르 알 아사드

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372
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-4HaqhrfNrAA9V5StGgBaSi

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
Alias HEMASHO
SAMEER
SAMER
HMISHO
HAMISHO
HAMCHU
HAMCHO
HMICHO
HMEISHO
Profile Type PERSON
Name SAMIR HAMSHO
First Name SAMEER
SAMER
SAMIR
Last Name HEMASHO
HMISHO
HAMISHO
HAMCHO
HAMCHU
HMICHO
HMEISHO
HAMSHO
Country UNITED KINGDOM
SYRIA
Nationality SYRIA
BRAZIL
Birth Date 1972-03-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-23
Created At 2015-03-18
Modified At 2016-01-19
Datasets ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTION-LINKED ENTITY
Notes SAMIR HAMSHO IS A PROMINENT SYRIAN BUSINESSMAN BENEFITING FROM AND SUPPORTING THE REGIME. HE IS THE OWNER AND CHAIRMAN OF AL BUROJ AND SYRIA STEEL/HMISHO STEEL, SUBSIDIARIES OF HAMSHO TRADING, A SUBSIDIARY OF HAMSHO INTERNATIONAL, WHICH HAS BEEN DESIGNATED. APPOINTED TO THE HOMS CHAMBER OF COMMERCE IN MAR 2014 BY THE MINISTER OF INDUSTRY. THEREFORE, HE PROVIDES SUPPORT TO THE SYRIAN REGIME AND BENEFITS FROM HIS CONNECTIONS WITH THE REGIME. HE IS ALSO ASSOCIATED WITH THE DESIGNATED ENTITIES HAMSHO INTERNATIONAL, SYRIA STEEL SA AND AL BUROJ TRADING.

1 Sanctions

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: 30676

Start Date: 2015-06-03 2015-03-18
End Date: 2016-01-19
Listing Date: 2015-06-03 2015-03-18
Country: Switzerland

Entity: ch-seco-30676

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

3 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: ch-seco-30676

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: ch-seco-30676

Object Object Caption: Al Buroj Trading
Object Datasets Object Datasets: ann_graph_topics
Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-08-23
Object Last Seen: 2024-10-25
Object Properties Alias: Borouj Trading Company

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: ch-seco-30676

Object Object Caption: Syria Steel SA
Object Datasets Object Datasets: ann_graph_topics
Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2023-12-22
Object Last Seen: 2024-10-25
Object Properties Alias: Hmisho Steel
Syria Steel Rolling Mill
Syria Steel Co