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 |
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.
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Linked from | ||||
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Subject | Role | Start date | End date | |
Hamcho International Sanctioned entity | related-to | - | - |
Linked to | ||||
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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 | - | - |