Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Emad HAMSHO · Emad Hamcho · Emad Hamchu · Emad Hamisho · Emad Hamsho · | [sources] | |||
Other name | Emad Hamcho · Emad Hamchu · Emad Hamisho · Emad Hemasho · Emad Hmeisho · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
First name | Emad · Imad · عماد | [sources] | |||
Last name | HAMSHO · Hamcho · Hamchu · Hamisho · Hamsho · | [sources] | |||
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 | [sources] | |||
Address | Hamsho Building 31 Baghdad Street, Damas, · Hamsho Building 31 Baghdad Street, Damascus, Syrian Arab Republic · Hamsho Building, 31 Baghdad Street, Damas, Syrie · Hamsho Building, 31 Baghdad Street, Damascus · Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
ch-seco-30662
· eu-fsf-eu-3498-74
· mc-freezes-59febcf8cf8a8bf82b844d18131ea58a3a16ca01
· fr-ga-2078
· eu-tb-logical-7587
· gb-fcdo-syr0038
· gb-hmt-13233
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
Hamcho International Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Bashar Al-Assad Politician · Sanctioned entity | related-to | - | - | |
Hamcho International Sanctioned entity | related-to | - | - | |
Hamcho International Sanctioned entity | related-to | - | - |