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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 Hamcho · Ahmad Saber HAMSHOU · | [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 | |||
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.
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.
Syrian businessman and equestrian
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
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
NK-Rp8vXtRx9iRfhkGZqAS5tf · usgsa-s4mrcw7hh · opensyr-node-177 · ofac-29067For 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 | - | - | ||
| EBLA TRADE SERVICES S.A.L | - | - | ||
| Ghubra Stables | - | - | - | |
| 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 | |
| Mohammed Hamcho Politician · Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| آية حمشو Close Associate | أخ_أخت | - | - | |
| موفق حمشو Close Associate | uncle · ابن أخ_ابن أخت · عم_خال | - | - | |
| فراس دباس Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| سمية صابر حمشو Close Associate | uncle · ابن أخ_ابن أخت · عم_خال | - | - | |
| Ali Muhammad Hamsho Sanctioned entity | أخ_أخت | - | - | |
| Amr Mohamed Hamsho Sanctioned entity | Brother, sister · أخ_أخت | - | - | |
| رامز الخياط Close Associate | ابن عم_ابن خال | - | - | |
| محمد معتز الخياط Close Associate | ابن عم_ابن خال | - | - | |
| Rania Aldabbas Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| فادي دباس Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| Amr Mohamed Hamsho Sanctioned entity | sibling | - | - | |
| عبير 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 | - | - | |