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Ali Muhammad Hamsho

Close Associate · Sanctioned entity
TypePerson[sources]
NameALI MUHAMMAD HAMSHO · Ali Hamsho · Ali Muhammad Hamsho · HAMSHO, Ali Muhammad · علي حمشو · 1 more...[sources]
Other nameALI HAMCHO · ALI MOHAMAD HAMCHO · ALI MOHAMMED HAMSHOU · Ali · Ali Hamcho · 6 more...[sources]
Birth date[sources]
Place of birthDamascus, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountryFrance · Syria[sources]
First nameALI MUHAMMAD · Ali · Ali Mohamad · Ali Mohammed · Ali Muhammad · 1 more...[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
Last nameHAMSHO · Hamcho · Hamsho · Hamshou · حمشو[sources]
Passport numberN005361042[sources]
SummarySon of Muhammad Hamsho and Rania Al-Dabbas, with whom he co-owns several companies · ابن محمد حمشو ورانيا الدباس وشريكهم في ملكية عدد من الشركات[sources]
AddressDAMASCUS, SYR · Damascus · Paris[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ali Hamsho is the son of Muhammad Hamsho and Rania Al-Dabbas, with whom he co-owns several companies. The US sanctioned him on 17 June 2020.

— Syrian Observatory of Political and Economic Networks non-official source,

ابن محمد حمشو ورانيا الدباس وشريكهم في ملكية عدد من الشركات. فرضت عليه العقوبات الأمريكية في 17/06/2020.

— Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: usgsa-s4mrcw7hl · opensyr-node-1802 · ofac-29070

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting