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Ahmad Sabir Mohammed Hamsho

Close Associate · Sanctioned entity

Ahmad Sabir Mohammed Hamsho is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD SABIR MOHAMMED HAMSHO · Ahmad Hamcho · Ahmad Saber Hamcho · Ahmad Saber Hamsho · Ahmad Sabir Mohammed Hamsho · 4 more...				[sources]
Other name	AHMAD SABER HAMCHO · AHMAD SABER MOHAMAD HAMCHO · AHMED SABER MOHAMMED HAMSHOU · Ahmad Hamcho · Ahmad Saber HAMSHOU · 10 more...				[sources]
Birth date	1992-11-25				[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 · 2 more...				[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	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

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

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

Syrian businessman and equestrian

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

Relationships

Address
Full address	Country
London	United Kingdom
Damascus	Syria
Dubai	United Arab Emirates

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

Associations
Person	Relationship	Start date	End date
باسل شوكت	According to the pictures they collect · Friend · بحسب الصور التي تجمعهما · صديق	-	-

Family members
Relative	Relationship	Start date	End date
سمية صابر حمشو	uncle · ابن أخ_ابن أخت · عم_خال	-	-
رامز 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	-	-
محمد الخياط	ابن عم_ابن خال	-	-
آية حمشو	أخ_أخت	-	-
عبير دباس	ابن أخ_ابن أخت · عم_خال	-	-
Mohammed Hamcho	Ibn_abna · أب_أم · ابن_ابنة	-	-
Amr Mohamed Hamsho	sibling	-	-
موفق حمشو	uncle · ابن أخ_ابن أخت · عم_خال	-	-
غياث دباس	ابن أخ_ابن أخت · عم_خال	-	-
آلاء الخياط	ابن عم_ابن خال	-	-
Amr Mohamed Hamsho	Brother, sister · أخ_أخت	-	-
فراس دباس	ابن أخ_ابن أخت · عم_خال	-	-
Rania Aldabbas	Ibn_abna · أب_أم · ابن_ابنة	-	-

Identifications
Document number	Country	Type	Start date	End date
`N005364444`	Syria	Passport	-	-

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

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-177 · NK-Rp8vXtRx9iRfhkGZqAS5tf · ofac-29067 · usgsa-s4mrcw7hh

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
London	United Kingdom
Damascus	Syria
Dubai	United Arab Emirates

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

Associations
Person	Relationship	Start date	End date
باسل شوكت	According to the pictures they collect · Friend · بحسب الصور التي تجمعهما · صديق	-	-

Family members
Relative	Relationship	Start date	End date
سمية صابر حمشو	uncle · ابن أخ_ابن أخت · عم_خال	-	-
رامز 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	-	-
محمد الخياط	ابن عم_ابن خال	-	-
آية حمشو	أخ_أخت	-	-
عبير دباس	ابن أخ_ابن أخت · عم_خال	-	-
Mohammed Hamcho	Ibn_abna · أب_أم · ابن_ابنة	-	-
Amr Mohamed Hamsho	sibling	-	-
موفق حمشو	uncle · ابن أخ_ابن أخت · عم_خال	-	-
غياث دباس	ابن أخ_ابن أخت · عم_خال	-	-
آلاء الخياط	ابن عم_ابن خال	-	-
Amr Mohamed Hamsho	Brother, sister · أخ_أخت	-	-
فراس دباس	ابن أخ_ابن أخت · عم_خال	-	-
Rania Aldabbas	Ibn_abna · أب_أم · ابن_ابنة	-	-

Identifications
Document number	Country	Type	Start date	End date
`N005364444`	Syria	Passport	-	-

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