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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD SABIR MOHAMMED HAMSHO · Ahmad Hamcho · Ahmad Saber Hamcho · Ahmad Saber Hamsho · Ahmad Sabir Mohammed Hamsho · | [sources] | |||
| Other name | AHMAD SABER HAMCHO · AHMAD SABER MOHAMAD HAMCHO · AHMED SABER MOHAMMED HAMSHOU · Ahmad Saber HAMSHOU · Ahmad Saber Hamcho · | [sources] | |||
| Weak alias | 艾哈迈德·哈姆乔 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damascus · Damascus, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | United Arab Emirates · United Kingdom · Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | AHMAD SABIR MOHAMMED · Ahmad · Ahmad Saber · Ahmad Saber Mohamad · Ahmad Sabir Mohammed · | [sources] | |||
| Keywords | Business and Trade · Sports Sector · قطاع الأعمال والتجارة · قطاع الرياضة | [sources] | |||
| Last name | HAMSHO · Hamcho · Hamsho · Hamshou · حمشو | [sources] | |||
| Passport number | N005364444 | [sources] | |||
| Summary | Businessman. Son of businessman Muhammad Hamsho. Member of the People’s Assembly. Close affiliate of Bashar and Maher al-Assad. · رجل أعمال، ابن رجل الأعمال محمد حمشو عضو مجلس الشعب المقرب من بشار وماهر الأسد | [sources] | |||
| Wikidata ID | Q18342456 | [sources] | |||
| Address | DAMASCUS, SYR · Damascus · Dubai · London | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ahmad Saber Hamsho is an equestrian, founder of a restaurant chain in the United Arab Emirates, and owner of a sheep breeding company in Ras Al Khaimah, also in the UAE. Hamsho also owns horse breeding stables such as Seif al-Sham and Al Ghabraa. The US imposed sanctions on Ahmad Hamsho on 17 June 2020.
فارس خيول. مؤسس سلسلة مطاعم في الإمارات، وشركة لتربية الأغنام في رأس الخيمة في الإمارات، ولديه "اسطبلات نادي سيف الشام" و"اسطبلات الغبراء". فرضت عليه العقوبات الأمريكية في 17/06/2020.
Syrian businessman and equestrian
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
NK-Rp8vXtRx9iRfhkGZqAS5tf · usgsa-s4mrcw7hh · ofac-29067 · opensyr-node-177For experts: raw data explorer
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 | - | - | ||
| Ghubra Stables | - | - | - | |
| EBLA TRADE SERVICES S.A.L | - | - | ||
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| باسل شوكت Close Associate | According to the pictures they collect · Friend · بحسب الصور التي تجمعهما · صديق | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| رامز الخياط Close Associate | ابن عم_ابن خال | - | - | |
| Mohammed Hamcho Politician · Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| آلاء الخياط Close Associate | ابن عم_ابن خال | - | - | |
| آية حمشو Close Associate | أخ_أخت | - | - | |
| محمد الخياط Close Associate | ابن عم_ابن خال | - | - | |
| محمد معتز الخياط Close Associate | ابن عم_ابن خال | - | - | |
| عبير دباس Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| Amr Mohamed Hamsho Sanctioned entity | Brother, sister · أخ_أخت | - | - | |
| موفق حمشو Close Associate | uncle · ابن أخ_ابن أخت · عم_خال | - | - | |
| Ali Muhammad Hamsho Sanctioned entity | أخ_أخت | - | - | |
| فادي دباس Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| فراس دباس Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| Amr Mohamed Hamsho Sanctioned entity | sibling | - | - | |
| Rania Aldabbas Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| غياث دباس Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| سمية صابر حمشو Close Associate | uncle · ابن أخ_ابن أخت · عم_خال | - | - | |