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موفق حمشو

Close Associate · Sanction-linked entity

موفق حمشو is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	موفق حمشو				[sources]
Other name	موفق صابر حمشو				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Keywords	Business and Trade · قطاع الأعمال والتجارة				[sources]
Summary	The brother of the businessman Mohammed Hamsho and Samiya Saber Hamsho. The owner of the Hamsho Trading and Amir Group · شقيق رجل الأعمال محمد حمشو وسمية صابر حمشو. مالك مجموعة حمشو للتجارة والعمران				[sources]
Last change	2024-07-03	Last processed	2024-10-29	First seen	2023-04-20

The brother of the businessman Mohammed Hamsho and Samiya Saber Hamsho. The owner of the Hamo Trading and Amir Group. Engineer Mufak Hamchu

شقيق رجل الأعمال محمد حمشو وسمية صابر حمشو. مالك مجموعة حمشو للتجارة والعمران. المهندس موفق حمشو

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

Obsalytics · non-official source

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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