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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]
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	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

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

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

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
محمد معتز الخياط	ابن عم_ابن خال	-	-
فادي دباس	ابن أخ_ابن أخت · عم_خال	-	-
غياث دباس	ابن أخ_ابن أخت · عم_خال	-	-
فراس دباس	ابن أخ_ابن أخت · عم_خال	-	-
Ali Muhammad Hamsho	أخ_أخت	-	-
آية حمشو	أخ_أخت	-	-
موفق حمشو	uncle · ابن أخ_ابن أخت · عم_خال	-	-
Mohammed Hamcho	Ibn_abna · أب_أم · ابن_ابنة	-	-
محمد الخياط	ابن عم_ابن خال	-	-
Rania Aldabbas	Ibn_abna · أب_أم · ابن_ابنة	-	-
رامز الخياط	ابن عم_ابن خال	-	-
سمية صابر حمشو	uncle · ابن أخ_ابن أخت · عم_خال	-	-
آلاء 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	Brother, sister · أخ_أخت	-	-
Ahmad Sabir Mohammed Hamsho	sibling	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,290

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

US SAM Procurement Exclusions115,263

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

United States · GSA

Syrian Observatory of Political and Economic Networks1,080

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

Obsalytics · non-official source

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

External databases

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

Wikidata363,278

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

Graph-based entity tagging64,682

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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
محمد معتز الخياط	ابن عم_ابن خال	-	-
فادي دباس	ابن أخ_ابن أخت · عم_خال	-	-
غياث دباس	ابن أخ_ابن أخت · عم_خال	-	-
فراس دباس	ابن أخ_ابن أخت · عم_خال	-	-
Ali Muhammad Hamsho	أخ_أخت	-	-
آية حمشو	أخ_أخت	-	-
موفق حمشو	uncle · ابن أخ_ابن أخت · عم_خال	-	-
Mohammed Hamcho	Ibn_abna · أب_أم · ابن_ابنة	-	-
محمد الخياط	ابن عم_ابن خال	-	-
Rania Aldabbas	Ibn_abna · أب_أم · ابن_ابنة	-	-
رامز الخياط	ابن عم_ابن خال	-	-
سمية صابر حمشو	uncle · ابن أخ_ابن أخت · عم_خال	-	-
آلاء 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	Brother, sister · أخ_أخت	-	-
Ahmad Sabir Mohammed Hamsho	sibling	-	-

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