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Amr Mohamed Hamsho

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Amr Mohamed Hamsho is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMR MOHAMED HAMSHO · Amr Mohamed Hamsho · Amr Muhammad Hamsho · Amre Hamcho · HAMSHO, Amr Mohamed · 2 more...				[sources]
Other name	AMRE HAMCHO · AMRE MOHAMAD HAMCHO · AMROU MOHAMMED HAMSHO · AMROU MOHAMMED HAMSHOU · Amr Hamsho · 11 more...				[sources]
Birth date	1995-03-07				[sources]
Place of birth	Damascus · Damascus, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
First name	AMR MOHAMED · Amr · Amr Mohamed · Amre · Amre Mohamad · 2 more...				[sources]
Keywords	General activity · Sports Sector · knighthood · فروسية · قطاع الرياضة · 1 more...				[sources]
Last name	HAMSHO · Hamcho · Hamsho · Hamshou · حمشو				[sources]
Passport number	`N005361043`				[sources]
Summary	Equestrian. Son of businessman Muhammad Hamsho and Rania Raslan Dabbas. Co-owner of several family companies including Saif Al Sham and Jupiter Investments. · فارس خيول. ابن رجل الأعمال محمد حمشو ورانيا رسلان الدباس. لديه ملكية مشتركة مع أفراد عائلته في شركات منها شركة سيف الشام وجوبيتر للاستثمارات				[sources]
Wikidata ID	Q126094659				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.enabbaladi.net · www.syriawise.com				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Amr Hamsho is an equestrian and the son of businessman Muhammad Hamsho and Rania Raslan Dabbas. Along with his family, Amr Hamsho has a joint ownership of several companies including Saif Al Sham and Jupiter Investments. He is under US sanctions since 17 June 2020.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

فارس خيول. ابن رجل الأعمال محمد حمشو ورانيا رسلان الدباس. لديه ملكية مشتركة مع أفراد عائلته في شركات منها شركة سيف الشام وجوبيتر للاستثمارات. فرضت عليه العقوبات الأمريكية في 17/06/2020.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Syria Equestrian

— Wikidata non-official source, 2024-08-13

Relationships

Address
Full address	Country
Damascus	Syria

Assets and shares
Asset	Percentage held	Start date	End date
Jupiter Investments	-	2008-02-25	-
EBLA TRADE SERVICES S.A.L	-	2013-02-01	-

Family members
Relative	Relationship	Start date	End date
سمية صابر حمشو	uncle · ابن أخ_ابن أخت · عم_خال	-	-
فراس دباس	ابن أخ_ابن أخت · عم_خال	-	-
آية حمشو	أخ_أخت	-	-
Rania Aldabbas	Ibn_abna · أب_أم · ابن_ابنة	-	-
رامز الخياط	ابن عم_ابن خال	-	-
غياث دباس	ابن أخ_ابن أخت · عم_خال	-	-
Mohammed Hamcho	Ibn_abna · أب_أم · ابن_ابنة	-	-
آلاء الخياط	ابن عم_ابن خال	-	-
موفق حمشو	uncle · ابن أخ_ابن أخت · عم_خال	-	-
محمد الخياط	ابن عم_ابن خال	-	-
فادي دباس	ابن أخ_ابن أخت · عم_خال	-	-
Ali Muhammad Hamsho	أخ_أخت	-	-
محمد معتز الخياط	ابن عم_ابن خال	-	-
عبير دباس	ابن أخ_ابن أخت · عم_خال	-	-

Identifications
Document number	Country	Type	Start date	End date
`N005361043`	Syria	Passport	-	-

Relatives
Person	Relationship	Start date	End date
Ahmad Sabir Mohammed Hamsho	sibling	-	-
Ahmad Sabir Mohammed Hamsho	Brother, sister · أخ_أخت	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-06-17	-

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

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: opensyr-node-197 · NK-XepG8JCiChQU8Mupwx3ubN · ofac-29069 · usgsa-s4mrcw7hk

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Damascus	Syria

Assets and shares
Asset	Percentage held	Start date	End date
Jupiter Investments	-	2008-02-25	-
EBLA TRADE SERVICES S.A.L	-	2013-02-01	-

Family members
Relative	Relationship	Start date	End date
سمية صابر حمشو	uncle · ابن أخ_ابن أخت · عم_خال	-	-
فراس دباس	ابن أخ_ابن أخت · عم_خال	-	-
آية حمشو	أخ_أخت	-	-
Rania Aldabbas	Ibn_abna · أب_أم · ابن_ابنة	-	-
رامز الخياط	ابن عم_ابن خال	-	-
غياث دباس	ابن أخ_ابن أخت · عم_خال	-	-
Mohammed Hamcho	Ibn_abna · أب_أم · ابن_ابنة	-	-
آلاء الخياط	ابن عم_ابن خال	-	-
موفق حمشو	uncle · ابن أخ_ابن أخت · عم_خال	-	-
محمد الخياط	ابن عم_ابن خال	-	-
فادي دباس	ابن أخ_ابن أخت · عم_خال	-	-
Ali Muhammad Hamsho	أخ_أخت	-	-
محمد معتز الخياط	ابن عم_ابن خال	-	-
عبير دباس	ابن أخ_ابن أخت · عم_خال	-	-

Identifications
Document number	Country	Type	Start date	End date
`N005361043`	Syria	Passport	-	-

Relatives
Person	Relationship	Start date	End date
Ahmad Sabir Mohammed Hamsho	sibling	-	-
Ahmad Sabir Mohammed Hamsho	Brother, sister · أخ_أخت	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-06-17	-