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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI MUHAMMAD HAMSHO · Ali Hamsho · Ali Muhammad Hamsho · HAMSHO, Ali Muhammad · علي حمشو · | [sources] | |||
| Other name | ALI HAMCHO · ALI MOHAMAD HAMCHO · ALI MOHAMMED HAMSHOU · Ali · Ali Hamcho · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damascus, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | France · Syria | [sources] | |||
| First name | ALI MUHAMMAD · Ali · Ali Mohamad · Ali Mohammed · Ali Muhammad · | [sources] | |||
| Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
| Last name | HAMSHO · Hamcho · Hamsho · Hamshou · حمشو | [sources] | |||
| Passport number | N005361042 | [sources] | |||
| Summary | Son 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] | |||
| Address | DAMASCUS, SYR · Damascus · Paris | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ابن محمد حمشو ورانيا الدباس وشريكهم في ملكية عدد من الشركات. فرضت عليه العقوبات الأمريكية في 17/06/2020.
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.
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Jupiter Investments | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| عبير دباس Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| محمد معتز الخياط Close Associate | ابن عم_ابن خال | - | - | |
| موفق حمشو Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| رامز الخياط Close Associate | ابن عم_ابن خال | - | - | |
| فادي دباس Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| سمية صابر حمشو Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| آية حمشو Close Associate | أخ_أخت | - | - | |
| فراس دباس Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| غياث دباس Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| آلاء الخياط Close Associate | ابن عم_ابن خال | - | - | |
| محمد الخياط Close Associate | ابن عم_ابن خال | - | - | |
| Rania Aldabbas Sanctioned entity | Ali Ibn Rania · Ibn_abna · أب_أم · ابن_ابنة · | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Mohammed Hamcho Politician · Sanctioned entity | Ali Ibn Mohammed Hamsho · Ibn_abna · أب_أم · ابن_ابنة · | - | - | |
| Amr Mohamed Hamsho Sanctioned entity | أخ_أخت | - | - | |
| Ahmad Sabir Mohammed Hamsho Sanctioned entity | أخ_أخت | - | - | |