Muhammad-Sabir-HAMSHO
Muhammad-Sabir-HAMSHO - Buscar Personas en bases de datos con información pública del Registro Nacional Mohammed Hamcho | Nombre : | Mohammed Hamcho | | Alias : | HAMSHO, Muhammad; HAMSHU; Hamsho Mohamed; MOHAMMED SABER HAMSHO; Mohamed HAMCHO; Mohamed HAMSHOU; Mohamed Hamcho; Mohammad HAMCHO; Mohammad HAMSHO; Mohammad Hamcho; Mohammad Hamsho; Mohammad Saber Hamcho; Mohammad Saber Hamsho; Mohammed; Mohammed HAMCHO; Mohammed HAMSHOU; Mohammed Hamsho; Mohammed Saber HAMSHO; Muhammad HAMSHO; Muhammad Hamsho; Muhammad Sabir HAMSHO; Muhammad Sabir HAMSHU; Muhammed Saber HAMSO; محمد حمشو; محمد صابر حمشو; ハムショー・ムハンマド | | Fecha de nacimiento : | 1966-01-01;1966-05-20 | | País : | sy | | Referencia : | 002954347; 2954347 | | Sanciones : | (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ) - homme d'affaires influent exerçant ses activités en Syrie dans les secteurs de l'ingénierie et de la construction, des médias, des soins hospitaliers et de la santé. Il détient des intérêts financiers et/ou occupe des postes d'encadrement ou de direction dans un certain nombre d'entreprises syriennes, notamment Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project et Syria Metal Industries. Il joue, en Syrie, un rôle important dans le monde des affaires en tant que secrétaire de la chambre de commerce de Damas. (nommé en décembre 2014 par Khodr Orfali, alors ministre de l'économie), en tant que président des conseils d'affaires bilatéraux sino-syriens (depuis mars 2014) et en tant que président du conseil syrien des métaux et de l'acier (depuis décembre 2015). Il entretient des relations d'affaires étroites avec des personnalités éminentes du régime syrien, dont Maher al-Assad. Du fait de ses intérêts commerciaux, il tire avantage du régime syrien et le soutient - il est associé à des personnes qui tirent avantage de ce régime et le soutiennent;Autonomous (Syria) - 2024-01-12;Council Decision concerning restrictive measures against Syria;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 - 2015-03-11 - 2013-11-06 - 2020-06-26 - 2016-06-10;Reciprocal;SDN List - Executive Order 13894 (Syria-related) - Executive Order 13572 (Syria) - Executive Order 13573 (Syria);SYR - 2015/108 (OJ L20) - 2015-01-26;SYR - 2020/716 (OJ L168) - 2020-05-30;Syria - Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. - Asset Freeze Targets - 2020;Syria / Syrie - 2;The Syria (Sanctions) (EU Exit) Regulations 2019 - Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. - 2020-12-31;シリアのアル・アサド大統領及びその関係者等（個人） - 2011-09-09 | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);Every Politician;French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Swiss SECO Sanctions/Embargoes;Syrian Observatory of Political and Economic Networks;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Mohammed Hamcho | Detalle : | Mohammed Hamcho | | Tipo : | Person | | Nombre Completo : | Mohammed Hamsho; Mohammed HAMCHO; MOHAMMED SABER HAMSHO; Mohamed HAMCHO; Hamsho Mohamed; ハムショー・ムハンマド; Mohammad Saber Hamcho; Mohammad Hamcho; Mohamed Hamcho; HAMSHO, Muhammad; Muhammad Hamsho; Mohammed Hamcho; محمد حمشو; Mohammad Saber Hamsho; Muhammad HAMSHO; Mohammad Hamsho | | Alias : | Muhammad Sabir HAMSHO; Mohammed; Mohammed Saber HAMSHO; Mohammad HAMSHO; Mohammed HAMSHOU; Mohamed HAMSHOU; Mohammad Hamcho; Mohammad HAMCHO; Muhammad HAMSHO; Mohammad Hamsho; محمد صابر حمشو; Mohammed Hamsho; Mohammad Saber Hamcho; Muhammad Sabir HAMSHU; Mohamed HAMCHO; محمد حمشو; Mohammad Saber Hamsho; Muhammed Saber HAMSO; HAMSHU | | Nombre : | Mohamed; Muhammad Sabir; محمد; Mohammed Saber; Mohammed; صابر; Mohammad Saber; Mohammad; Muhammad; MOHAMMED SABER; Mohamed | | Apellido : | HAMSHOU; HAMSHO; حمشو; Hamsho; HAMCHO; HAMSHU; Hamcho | | Género : | male | | Fecha de nacimiento : | 1966-01-01; 1966-05-20 | | Lugar de Nacimiento : | Damascus, Syria | | Posición : | Syrian businessman; People’s Council (member, 2012-2016); Leading businessman operating in Syria. General secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China‐Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015).; Homme d'affaires influent; ビジネスマン | | Temas : | Business and Trade; قطاع الأعمال والتجارة | | País : | sy | | Identificación : | 002954347 | | Nacionalidad : | sy | | Notas : | (also MUHAMMAD HAMSHO, MUHAMMAD SABIR HAMSHU, MOHAMMAD HAMSHO, MOHAMED HAMCHO, MOHAMMED HAMSHOU); He benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to that regime.; He has close business relationships with key figures of the Syrian regime, including Maher al-Assad.; Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interests in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho International, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal Industries.; Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime.; homme d'affaires influent exerçant ses activités en Syrie dans les secteurs de l'ingénierie et de la construction, des médias, des soins hospitaliers et de la santé. Il détient des intérêts financiers et/ou occupe des postes d'encadrement ou de direction dans un certain nombre d'entreprises syriennes, notamment Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project et Syria Metal Industries. Il joue, en Syrie, un rôle important dans le monde des affaires en tant que secrétaire de la chambre de commerce de Damas. (nommé en décembre 2014 par Khodr Orfali, alors ministre de l'économie), en tant que président des conseils d'affaires bilatéraux sino-syriens (depuis mars 2014) et en tant que président du conseil syrien des métaux et de l'acier (depuis décembre 2015). Il entretient des relations d'affaires étroites avec des personnalités éminentes du régime syrien, dont Maher al-Assad. Du fait de ses intérêts commerciaux, il tire avantage du régime syrien et le soutient - il est associé à des personnes qui tirent avantage de ce régime et le soutiennent; "رجل أعمال سوري. وعضو مجلس الشعب السوري. وهو أمين سر " غرفة تجارة دمشق "، وأمين السر العام لـ " اتحاد غرف التجارة السورية " منذ 2014. ويشغل منصب رئيس مجلس إدارة كل من؛ ""مجموعة حمشو الدولية""، و""مجلس رجال الأعمال السوري الصيني"". حاصل على ماجستير في إدارة الأعمال، عام 2005، من ""المعهد العالي لإدارة الأعمال - هبا"" في سورية.". فرضت عليه العقوبات الأمريكية في 04/08/2011. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانيه في 14/11/2016; He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in Dec 2014), chairman of the China-Syria Bilateral Business Councils (since Mar 2014) and chairman of the Syrian Metal and Steel Council (since Dec 2015).; Muhammad Hamsho is a Syrian businessman, member of the Syrian People’s Assembly, general secretary of the Federation of Syrian Chambers of Commerce (FSCC) since 2014, and chairman of Hamsho International Group and Syrian-Chinese Business Council. He holds a Master of Business Administration (2005) from the Higher Institute of Business Administration (HIBA) in Syria. He was sanctioned by the US on 4 August 2011, and by the EU on 23 May 2011. | | Familiar : | opensyr-rel-rabtt-dm-41-177; Family; Family; NK-ZEnGEgdgjEBS9tRSokuoLH; ابن_ابنة; Ibn_abna; أب_أم; NK-Rp8vXtRx9iRfhkGZqAS5tf; Ahmad Sabir Mohammed Hamsho; Person; Ahmad Saber Mohamad HAMCHO; أحمد حمشو; Ahmed Saber Mohammed; Ahmad Saber HAMSHOU; Ahmed Saber Mohammed Hamshou; Ahmad Saber Hamcho; Ahmad Saber Mohamad Hamcho; احمد صابر حمشو; HAMCHO; AHMAD SABIR MOHAMMED; Ahmad Saber; Ahmed Saber Mohammed; Ahmad Saber Mohamad; Ahmad Sabir Mohammed; احمد صابر; 2020-06-24; DAMASCUS, SYR; London; Damascus; Dubai; addr-ce7fa05f8ee7652f1a8738a7b9dad908c6773d04; addr-d24d512cc35bab76925314e07af6e6611055be79; addr-6440a0a99e36dadf93537aa9cf9d1e44abb6fe80; Ahmad Sabir Mohammed Hamsho; AHMAD SABIR MOHAMMED HAMSHO; Ahmad Saber Hamsho; HAMSHO, Ahmad Sabir Mohammed; أحمد صابر حمشو; role.rca; sanction; 2019-12-26; HAMSHO; Hamshou; حمشو; Hamsho; Hamcho; N005364444; ae; gb; sy; Damascus, Syria; Sports Sector; قطاع الرياضة; Business and Trade; قطاع الأعمال والتجارة; 1992-11-25; male; رجل أعمال، ابن رجل الأعمال محمد حمشو عضو مجلس الشعب المقرب من بشار وماهر الأسد; Businessman. Son of businessman Muhammad Hamsho. Member of the People’s Assembly. Close affiliate of Bashar and Maher al-Assad.; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29067; sy; 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.; (also AHMAD SABER MOHAMAD HAMCHO, AHMAD SABER HAMCHO, AHMED SABER MOHAMMED HAMSHOU); usgsa-s4mrcw7hh; opensyr-node-177; ofac-29067; us_ofac_sdn; ann_graph_topics; us_trade_csl; sy_obsalytics_opensyr; us_sam_exclusions; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-07-03T06:40:03; 1; 2019-12-26; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-41-18; Family; Family; ابن أخ_ابن أخت; uncle; عم_خال; opensyr-node-18; محمد الخياط; Person; qa; sy; Business and Trade; قطاع الأعمال والتجارة; Sister’s sister Mohammed Hamsho. A Qatari Syrian businessman. Heads and has several companies including Credo and FIBRO. The Qatari state security apparatus was asked to disclose his order in a pan financing opposition, and other sources reported that his family was washed by Hamsho .. A Qatari Syrian businessman. President of Credo. It also owns FIBRO, a member of the Profession Aluminum Company, and the administrative manager of AUTO SPORT Magazine.; ابن أخت رجل الأعمال محمد حمشو. رجل أعمال سوري قطري. يترأس ويملك عدة شركات منها CREDO وشركة FIBRO. طلب جهاز أمن الدولة القطري الكشف عن أرصدته بشبهة تمويل فصائل معارضة، وأوردت مصادر أخرى بأنه وعائلته يغسلون أموال خالهم حمشو.. رجل أعمال سوري قطري. رئيس شركة CREDO.كما يملك شركة FIBRO، وهو عضو في مجلس إدارة Profession Aluminium Company، والمدير الإداري في مجلة Auto Sport Magazine.; role.rca; sanction.linked; male; ابن أخت رجل الأعمال محمد حمشو. رجل أعمال سوري قطري. يترأس ويملك عدة شركات منها CREDO وشركة FIBRO. طلب جهاز أمن الدولة القطري الكشف عن أرصدته بشبهة تمويل فصائل معارضة، وأوردت مصادر أخرى بأنه وعائلته يغسلون أموال خالهم حمشو.; Sister’s sister Mohammed Hamsho. A Qatari Syrian businessman. Heads and has several companies including Credo and FIBRO. The Qatari state security apparatus requested his docks with opposition financing, and other sources reported that his family was washed by Hamsho.; محمد محمد رسلان الخياط; 2019-12-26; محمد الخياط; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-02-01T00:00:00; 2024-07-25T06:40:03; 2024-07-03T06:40:03; ; NK-ZEnGEgdgjEBS9tRSokuoLH; 2019-12-26; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-41-1802; Family; Family; علي ابن محمد حمشو; Ibn_abna; أب_أم; Ali Ibn Mohammed Hamsho; ابن_ابنة; 2019-12-26; NK-MWsRGw5Z9JK6SSPNoxvwVs; Ali Muhammad Hamsho; Person; fr; sy; role.rca; sanction; Ali Muhammad Hamsho; علي حمشو; علي محمد حمشو; ALI MUHAMMAD HAMSHO; HAMSHO, Ali Muhammad; Ali Hamsho; (also ALI MOHAMAD HAMCHO, ALI MOHAMMED HAMSHOU, ALI HAMCHO); ابن محمد حمشو ورانيا الدباس وشريكهم في ملكية عدد من الشركات. فرضت عليه العقوبات الأمريكية في 17/06/2020.; Ali Hamsho is the son of Muhammad Hamsho and Rania Al-Dabbas, with whom he co-owns several companies. The US sanctioned him on 17 June 2020.; 1998-11-03; Business and Trade; قطاع الأعمال والتجارة; Ali Mohamad Hamcho; Ali Mohamad HAMSHOU; Ali Mohammed Hamshou; علي محمد حمشو; Ali; Ali Mohammed HAMCHO; Ali Hamcho; HAMCHO; Paris; DAMASCUS, SYR; Damascus; Ali Mohamad; Ali Mohammed; ALI MUHAMMAD; علي محمد; Ali; Ali Muhammad; HAMSHO; Hamshou; حمشو; Hamsho; Hamcho; male; ابن محمد حمشو ورانيا الدباس وشريكهم في ملكية عدد من الشركات; Son of Muhammad Hamsho and Rania Al-Dabbas, with whom he co-owns several companies; sy; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29070; 2020-06-24; Damascus, Syria; addr-b9a9795cf4f45ca42139eeab5efba585b41f2d69; addr-5eae1842f0a31c63e7620b62daf4b72750a51fd6; N005361042; 2019-12-26; ofac-29070; usgsa-s4mrcw7hl; opensyr-node-1802; us_ofac_sdn; ann_graph_topics; us_trade_csl; sy_obsalytics_opensyr; us_sam_exclusions; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-07-03T06:40:03; 1; NK-ZEnGEgdgjEBS9tRSokuoLH; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-41-1803; Family; Family; Aya daughter Mohammed Hamsho; آية ابنة محمد حمشو; Ibn_abna; أب_أم; ابن_ابنة; NK-ZEnGEgdgjEBS9tRSokuoLH; opensyr-node-1803; آية حمشو; Person; The daughter of Mohammed Hamchu and Rania Dabbas and their partner in the ownership of a number of companies; ابنة محمد حمشو ورانيا الدباس وشريكتهم في ملكية عدد من الشركات; Business and Trade; قطاع الأعمال والتجارة; female; role.rca; sanction.linked; آية محمد حمشو; The daughter of Mohammed Hamchu and Rania Dabbas and their partner in the ownership of a number of companies; ابنة محمد حمشو ورانيا الدباس وشريكتهم في ملكية عدد من الشركات; آية حمشو; 2019-12-26; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-04-20T14:10:18; 2024-07-25T06:40:03; 2024-07-03T06:40:03; ; 2019-12-26; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-41-1848; Family; Family; NK-ZEnGEgdgjEBS9tRSokuoLH; نسيب_نسيبة; ابن حمو_بنت حمو; 2019-12-26; opensyr-node-1848; عبير دباس; Person; شقيقة رانيا دباس (زوجة محمد حمشو) وفادي دباس، ورد اسمها في قرار الهيئة العامة للرقابة والتفتيش بالحجز الاحتياطي على الشركاء في شركة الصناعات المعدنية – حديد، كما ورد اسمها كمديرة لمنتجع يعفور وكلا المنظمتين (حديد ويعفور) تعودان لمحمد حمشو.; The sister of Rania Dabbas (Mohamed Hamsho’s wife) and Fadi Dabbas, her name was reported in the decision of the General Authority for Supervision and Reserve Reserve Reserve on partners in the metal industries company - Iron, as directed as a manager to dispel and both organizations (Iron and Iden).; 2019-12-26; عبير الدباس; عبير رسلان الدباس; شقيقة رانيا دباس (زوجة محمد حمشو) وفادي دباس; Sister Rania Dabbas (wife of Mohammed Hamsho) and Fadi Dabbas; Business and Trade; قطاع الأعمال والتجارة; عبير دباس; female; role.rca; sanction.linked; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-04-20T14:10:18; 2024-07-25T06:40:03; 2024-07-03T06:40:03; ; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-41-197; Family; Family; NK-ZEnGEgdgjEBS9tRSokuoLH; ابن_ابنة; Ibn_abna; أب_أم; 2019-12-26; NK-XepG8JCiChQU8Mupwx3ubN; Amr Mohamed Hamsho; Person; Amre Hamcho; Amrou Mohammed HAMSHO; Amre; Amrou Mohammed HAMCHO; Amre Mohamad HAMSHOU; Amrou Mohammed Hamsho; عمرو حمشو; Amre Mohamad Hamcho; HAMCHO; Amrou Mohammed Hamshou; نشاط عام; General activity; knighthood; فروسية; Sports Sector; قطاع الرياضة; Amre Mohamad; Amr Mohamed; Amre; AMR MOHAMED; Amrou Mohammed; عمرو; male; فارس خيول. ابن رجل الأعمال محمد حمشو ورانيا رسلان الدباس. لديه ملكية مشتركة مع أفراد عائلته في شركات منها شركة سيف الشام وجوبيتر للاستثمارات; Equestrian. Son of businessman Muhammad Hamsho and Rania Raslan Dabbas. Co-owner of several family companies including Saif Al Sham and Jupiter Investments.; Amr Muhammad Hamsho; Amr Mohamed Hamsho; HAMSHO, Amr Mohamed; AMR MOHAMED HAMSHO; عمرو محمد حمشو; role.rca; sanction; HAMSHO; Hamshou; حمشو; Hamsho; Hamcho; Damascus, Syria; sy; addr-0531412285ecd1659efec357f4194ef7f1174895; (also AMRE MOHAMAD HAMCHO, AMROU MOHAMMED HAMSHOU, AMROU MOHAMMED HAMSHO, AMRE HAMCHO); 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.; 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.; 1995-03-07; 2020-06-24; Damascus; DAMASCUS, SYR; sy; 2019-12-26; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29069; N005361043; ofac-29069; opensyr-node-197; usgsa-s4mrcw7hk; us_ofac_sdn; ann_graph_topics; us_trade_csl; sy_obsalytics_opensyr; us_sam_exclusions; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-07-03T06:40:03; 1; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-41-199; Family; Family; opensyr-node-199; محمد رسلان الخياط; Person; role.rca; sanction.linked; رسلان الخياط; محمد رسلان محمد عزت الخياط; Hamsho toxicity husband, the sister of the businessman Mohammed Hamsho (sources reported as separated). Syrian businessman. Founder of the International Tailor Group with its sons. The Qatari state security apparatus was asked to detect its docks with the financing of opposition factions. Other sources reported that his family was washed by Mohammed Hamsho .. Al Khayat Trading Est. And other companies run by its children; زوج سمية حمشو، شقيقة رجل الأعمال محمد حمشو (أوردت مصادر بأنهما انفصلا). رجل أعمال سوري. مؤسس مجموعة الخياط الدولية مع أبنائه. طلب جهاز أمن الدولة القطري الكشف عن أرصدته بشبهة تمويل فصائل معارضة، وأوردت مصادر أخرى بأنه وعائلته يغسلون أموال محمد حمشو.. مؤسسة الخياط للتجارة و المقاولات وغيرها من الشركات التي يديرها أبناؤه; Business and Trade; قطاع الأعمال والتجارة; male; محمد عزت; محمد رسلان الخياط; زوج سمية حمشو، شقيقة رجل الأعمال محمد حمشو (أوردت مصادر بأنهما انفصلا). رجل أعمال سوري. مؤسس مجموعة الخياط الدولية مع أبنائه. طلب جهاز أمن الدولة القطري الكشف عن أرصدته بشبهة تمويل فصائل معارضة، وأوردت مصادر أخرى بأنه وعائلته يغسلون أموال محمد حمشو.; Hamsho toxicity husband, the sister of the businessman Mohammed Hamsho (sources reported as separated). Syrian businessman. Founder of the International Tailor Group with its sons. The Qatari state security apparatus requested his docks in the process of financing opposition factions. Other sources said he and his family were washed by Mohammed Hamsho funds.; sy; 2019-12-26; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-04-20T14:10:18; 2024-07-25T06:40:03; 2024-07-03T06:40:03; ; نسيب_نسيبة; ابن حمو_بنت حمو; NK-ZEnGEgdgjEBS9tRSokuoLH; 2019-12-26; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-41-217; Family; Family; 2019-12-26; NK-3QPJSMqZz7LySmKRMv33W3; Rania Aldabbas; Person; Damascus; DAMASCUS, SYR; Dubai; female; Rania Raslan; Rania; RANIA; رانية رسلان; sy; role.rca; sanction; Rania Dabbas; RANIA ALDABBAS; رانيا دباس; Rania Aldabbas; ALDABBAS, Rania; Al Dabbas; Dabbas; Dabas; Al Dabas; الدباس; Aldabbas; ALDABBAS; Rania Raslan Al Dabas; Rania Raslan DABAS; Rania Raslan; Rania Raslan Dabas; رانية رسلان الدباس; Rania Raslan Dabbas; رانيا رسلان الدباس; Rania Raslan DABBAS; Rania Raslan AL DABAS; Rania Raslan Al Dabbas; AL DABBAS; نشاط عام; General activity; Business and Trade; قطاع الأعمال والتجارة; 1974-06-02; ae; sy; N003000785; رانيا دباس أو رانيا الدباس أو رانية الدباس. زوجة محمد حمشو. انتشر خبر على نطاق واسع في ٢٠١٣ مفاده قيامها بتنظيم حفلة تنكرية أسمتها "حريم السلطان"، نسبة إلى المسلسل التركي . أقيم الحفل في مجمع يعفور بتكلفة وصلت إلى 18 مليون ليرة سورية شملت الأزياء المصممة في باريس لهذا الغرض. وقد أشار ناشطون إلى أن الدعوة وجهت إلى عائلات الحفار و الدباس و الشيخ غزال، المعروفة بصلاتها القوية مع النظام السوري، لافتين إلى أن ابنة وزير الخارجية وليد المعلم (شذى المعلم) كانت من بين الحضور، وتم نشر صور للحفل. فرضت عليه العقوبات الأمريكية في 17/06/2020.; (also RANIA RASLAN AL DABBAS, RANIA RASLAN DABAS, RANIA RASLAN DABBAS, RANIA RASLAN AL DABAS); Rania Dabbas (a.k.a. Rania al-Dabbas) is Muhamed Hamsho’s wife. In 2013, news circulated that she held a masquerade ball titled The Sultan’s Harem after a famous Turkish television soap opera. The alleged cost of this party, held at the Yafour Villas Compound, was 18 million Syrian pounds, and it involved costumes designed in Paris for this event. Activists pointed out that invitations were sent to the families of Haffar, Dabbas, and Sheikh Ghazal known for their strong affiliation with the Syrian regime. US sanctions were imposed on Dabbas on 17 June 2020.; 2019-12-26; 2020-06-24; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29071; Damascus, Syria; Wife of businessman Muhammad Hamsho.; زوجة رجل الأعمال محمد حمشو; addr-cb81722e3ff33e81b56ba85640a4e9bbaeee7c67; addr-a4ff0cdbfd4a6157d2b4b1b9a13eb2df044f46dd; opensyr-node-217; usgsa-s4mrcw7hm; ofac-29071; us_ofac_sdn; ann_graph_topics; us_trade_csl; sy_obsalytics_opensyr; us_sam_exclusions; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-07-03T06:40:03; 1; زوج_زوجة; husband wife; NK-ZEnGEgdgjEBS9tRSokuoLH; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-41-218; Family; Family; نسيب_نسيبة; ابن حمو_بنت حمو; 2019-12-26; NK-ZEnGEgdgjEBS9tRSokuoLH; opensyr-node-218; فراس دباس; Person; مدير قناة (الدنيا) الفضائية الخاصة. شقيق فادي دباس نائب اتحاد كرة القدم حتى مارس 2018. شقيق رانيا دباس زوجة رجل الأعمال محمد حمشو. شقيق غياث دباس الرئيس السابق لنادي الوحدة. يملك عدة شركات. مدير قناة (الدنيا) الفضائية الخاصة. مدير شركة سما الفن الدولية للإنتاج التلفزيوني والسينمائي; Manager (minimum) private space. Fadi Dabbas Brother Deputy Football Association until March 2018. Rania’s brother Dabbas wife of businessman Mohammed Hamsho. The brother of Ghayath Dabbas former president of the unity club. Have several companies. Manager (minimum) private space. Director of Sama International Art for television and television production; قطاع الأعمال والتجارة; قطاع الإعلام والفن; Business and Trade; Media and Art Sector; role.rca; sanction.linked; male; 2019-12-26; مدير قناة (الدنيا) الفضائية الخاصة. شقيق فادي دباس نائب اتحاد كرة القدم حتى مارس 2018. شقيق رانيا دباس زوجة رجل الأعمال محمد حمشو. شقيق غياث دباس الرئيس السابق لنادي الوحدة. يملك عدة شركات; Manager (minimum) private space. Fadi Dabbas Brother Deputy Football Association until March 2018. Rania’s brother Dabbas wife of businessman Mohammed Hamsho. The brother of Ghayath Dabbas former president of the unity club. He has several companies; فراس دباس; فراس رسلان دباس; sy; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-04-20T14:10:18; 2024-07-25T06:40:03; 2024-07-03T06:40:03; ; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-41-220; Family; Family; نسيب_نسيبة; ابن حمو_بنت حمو; NK-ZEnGEgdgjEBS9tRSokuoLH; opensyr-node-220; غياث دباس; Person; غياث رسلان الدباس; Sports Sector; قطاع الرياضة; Business and Trade; قطاع الأعمال والتجارة; role.rca; sanction.linked; 2019-12-26; Brother Rania Dabbas Wife of Businessman Mohamed Hamsho. Fadi’s brother Dabbas former President of the Syrian Arab Football Federation. Ghayath is the former president of the unity club. He has his brothers Dar Al Khair for Import and Export. Firas’ s brother Dabbas Manager (minimum) private space. The unit club has been dominated since its entry into 2010 through the crowd of loyalties, head of the former unity club and the supervisor of the ball. No history in the game within any level; شقيق رانيا دباس زوجة رجل الأعمال محمد حمشو. شقيق فادي دباس الرئيس السابق للاتحاد العربي السوري لكرة القدم. غياث هو الرئيس السابق لنادي الوحدة. يملك مع أشقائه شركة دار الخير للاستيراد والتصدير. شقيق فراس دباس مدير قناة (الدنيا) الفضائية الخاصة. سيطر على نادي الوحدة منذ دخوله في ٢٠١٠ عبر حشد الولاءات، وهو رئيس نادي الوحدة السابق ومشرف الكرة فيه. لا تاريخ له في اللعبة ضمن أي مستوى; male; غياث دباس; Brother Rania Dabbas Wife of Businessman Mohamed Hamsho. Fadi’s brother Dabbas former President of the Syrian Arab Football Federation. Ghayath is the former president of the unity club. He has his brothers Dar Al Khair for Import and Export. Firas’ s brother Dabbas Manager (minimum); شقيق رانيا دباس زوجة رجل الأعمال محمد حمشو. شقيق فادي دباس الرئيس السابق للاتحاد العربي السوري لكرة القدم. غياث هو الرئيس السابق لنادي الوحدة. يملك مع أشقائه شركة دار الخير للاستيراد والتصدير. شقيق فراس دباس مدير قناة (الدنيا) الفضائية الخاصة; sy; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-04-20T14:10:18; 2024-07-25T06:40:03; 2024-07-03T06:40:03; ; 2019-12-26; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-41-238; Family; Family; 2019-12-26; opensyr-node-238; فادي دباس; Person; Sports Sector; قطاع الرياضة; Business and Trade; قطاع الأعمال والتجارة; role.rca; sanction.linked; male; Deputy Football Federation until March 2018. Chairman of the Committee of the teams. He resigned in August after failure at the Asian Cup 2019 in the UAE. Brother Rania Dabbas Wife of Businessman Mohamed Hamsho. The brother of Ghayath Dabbas former president of the unity club. He has his brothers Dar Al Khair for Import and Export. Firas’ s brother Dabbas Manager (minimum) private space. Fadi Dabbas or Mohammed Fadi Dabbas, director of the first team, and the deputy of the Football Association until March 2018, although not a history in the game within any level. Chairman of the Committee of the teams. In March 2018, the head of the Union received a successor to Ramadan, but he resigned in August after failing at the Asian Cup in the UAE; نائب اتحاد كرة القدم حتى مارس 2018. رئيس لجنة المنتخبات. استقال في أغسطس بعد الفشل في كأس آسيا 2019 في الإمارات. شقيق رانيا دباس زوجة رجل الأعمال محمد حمشو. شقيق غياث دباس الرئيس السابق لنادي الوحدة. يملك مع أشقائه شركة دار الخير للاستيراد والتصدير. شقيق فراس دباس مدير قناة (الدنيا) الفضائية الخاصة. فادي دباس أو محمد فادي دباس مدير المنتخب الأول، ونائب اتحاد كرة القدم حتى مارس 2018 بالرغم من أن لا تاريخ له في اللعبة ضمن أي مستوى. رئيس لجنة المنتخبات. في مارس 2018، استلم رئاسة الاتحاد خلفا لرمضان، إلا أنه استقال في أغسطس بعد الفشل في كأس آسيا 2019 في الإمارات; محمد فادي رسلان دباس; محمد فادي دباس; فادي دباس; نائب اتحاد كرة القدم حتى مارس 2018. رئيس لجنة المنتخبات. استقال في أغسطس بعد الفشل في كأس آسيا 2019 في الإمارات. شقيق رانيا دباس زوجة رجل الأعمال محمد حمشو. شقيق غياث دباس الرئيس السابق لنادي الوحدة. يملك مع أشقائه شركة دار الخير للاستيراد والتصدير. شقيق فراس دباس مدير قناة (الدنيا) الفضائية الخاصة; Deputy Football Federation until March 2018. Chairman of the Committee of the teams. He resigned in August after failure at the Asian Cup 2019 in the UAE. Brother Rania Dabbas Wife of Businessman Mohamed Hamsho. The brother of Ghayath Dabbas former president of the unity club. He has his brothers Dar Al Khair for Import and Export. Firas’ s brother Dabbas Manager (minimum); 2019-12-26; sy; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-04-20T14:10:18; 2024-07-25T06:40:03; 2024-07-03T06:40:03; ; NK-ZEnGEgdgjEBS9tRSokuoLH; نسيب_نسيبة; ابن حمو_بنت حمو; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-41-39; Family; Family; NK-ZEnGEgdgjEBS9tRSokuoLH; 2019-12-26; ابن أخ_ابن أخت; uncle; عم_خال; opensyr-node-39; رامز الخياط; Person; male; qa; sy; "Ahmed Ramez Al Khayat. A Qatari Syrian businessman STEEL MASTER, and Deputy Chairman of Asets (ASSETS) for real estate development. "; "أحمد رامز الخياط. رجل أعمال سوري قطري. رئيس مجلس الإدارة ونائب رئيس مجموعة UCC في قطر. كما يشغل منصب المدير الإداري في شركة ""بالما غروب"" (Palma Group)، ورئيس مجلس الإدارة في شركة ""ستيل ماستر"" (STEEL MASTER)، ونائب رئيس شركة ""أسيتس"" (ASSETS) للتطوير العقاري."; 2019-12-26; A Qatari Syrian businessman, a businessman Mohammed Hamsho; رجل أعمال سوري قطري، خاله رجل الأعمال محمد حمشو; رامز الخياط; role.rca; sanction.linked; Business and Trade; قطاع الأعمال والتجارة; رامز رسلان الخياط; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-02-01T00:00:00; 2024-07-25T06:40:03; 2024-07-03T06:40:03; ; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-54-41; Family; Family; أخ_أخت; Brother, sister; opensyr-node-54; سمية صابر حمشو; Person; female; Business and Trade; قطاع الأعمال والتجارة; qa; sy; role.rca; sanction.linked; Sumaya Saber Hamsho; سمية حمشو; سيدة أعمال سورية قطرية. رئيس مجلس إدارة شركة Highness. شقيقة رجل الأعمال محمد حمشو. والدة رجال الأعمال معتز ورامز الخياط وغيرهم. تم إدراجها في قائمة العقوبات التي تلت قانون قيصر ولكنها استبعدت من القائمة لاحقا; Syrian businesswoman. Chairman HIGHNESS. The sister of the businessman Mohammed Hamsho. The mother’s mother’s mother and sams tailor and others. It was listed in the list of sanctions that followed Caesar’s law but was excluded from the list later; سيدة أعمال سورية قطرية. رئيس مجلس إدارة شركة Highness. شقيقة رجل الأعمال محمد حمشو. والدة رجال الأعمال معتز ورامز الخياط وغيرهم. تم إدراجها في قائمة العقوبات التي تلت قانون قيصر ولكنها استبعدت من القائمة لاحقا; Syrian businesswoman. Chairman HIGHNESS. The sister of the businessman Mohammed Hamsho. The mother’s mother’s mother and sams tailor and others. It was listed in the list of sanctions that followed Caesar’s law but was excluded from the list later; سمية صابر حمشو; 2019-12-26; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-02-01T00:00:00; 2024-07-25T06:40:03; 2024-07-03T06:40:03; ; NK-ZEnGEgdgjEBS9tRSokuoLH; 2019-12-26; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-55-41; Family; Family; ابن أخ_ابن أخت; uncle; عم_خال; 2019-12-26; opensyr-node-55; محمد معتز الخياط; Person; Business and Trade; قطاع الأعمال والتجارة; Moataz Tailor. A Syrian businessman, resident in Qatar. Chairman of Orbakon Trading and Contracting, Qatar. It has more than 14 companies and institutions, including "Al Khayat Trading and Contracting", Haines for Design and Consultancy, "Loyalty for Business Development and Investment," Credu Trading "," Palmyra For Agricultural Works ", International Design & Connectant Corporation," Palma Hospitality Group, "Marble Stone Marble & Granite Trading," Napco "," Pearl "," Dsaka Wen "," Urbakol ". Bachelor of Engineering university of Damascus.; معتز الخياط . رجل أعمال سوري، مقيم في قطر. رئيس مجلس إدارة أورباكون للتجارة والمقاولات، قطر.يمتلك و يرأس أكثر من 14 شركة و مؤسسة منها "الخياط للتجارة و المقاولات"، "هاينس للتصميمات و الاستشارات"، "لويالتى لتطوير الاعمال و الاستثمار"، "كريدو التجارية"، "بالميرا للأعمال الزراعية" ،"انترناشيونال ديزاين أند كونسلتانت كوربوريشين"، "مجموعة بالما للضيافة"، "شركة ماربل ستون لتجارة الرخام و الجرانيت"، "شركة نابكو"، "لؤلؤة الشرق"، "دامسكا ون"، "اورباكول".يحمل بكالوريوس في الهندسة من جامعة دمشق.; 2019-12-26; sy; معتز الخياط; رجل أعمال سوري قطري يملك ويدير العديد من الشركات. ابن أخت محمد حمشو; A Syrian businessman has many companies. Sister Mohamed Hamsho; role.rca; sanction.linked; محمد معتز الخياط; male; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-04-20T14:10:18; 2024-07-25T06:40:03; 2024-07-03T06:40:03; ; NK-ZEnGEgdgjEBS9tRSokuoLH; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-67-41; Family; Family; NK-ZEnGEgdgjEBS9tRSokuoLH; ابن أخ_ابن أخت; uncle; عم_خال; 2019-12-26; opensyr-node-67; آلاء الخياط; Person; 2019-12-26; qa; sy; Business and Trade; Qatar; قطر; قطاع الأعمال والتجارة; Syrian businesswoman. CEO and Chairman of the Syrian American Medical Center SAC, in Doha, Qatar.; سيدة أعمال سورية قطرية. الرئيس التنفيذي ورئيس مجلس إدارة المركز الطبي السوري الأمريكي SAC، في الدوحة، قطر.; Syrian businesswoman is a businessman Mohammed Hamsho; سيدة أعمال سورية قطرية، خالها رجل الأعمال محمد حمشو; role.rca; sanction.linked; آلاء الخياط; female; Dr Alaa Al Khayyat; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-02-01T00:00:00; 2024-07-25T06:40:03; 2024-07-03T06:40:03; ; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-84-41; Family; Family; NK-ZEnGEgdgjEBS9tRSokuoLH; أخ_أخت; Brother, sister; opensyr-node-84; موفق حمشو; Person; Business and Trade; قطاع الأعمال والتجارة; 2019-12-26; male; 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; 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; موفق حمشو; sy; role.rca; sanction.linked; موفق صابر حمشو; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-04-20T14:10:18; 2024-07-25T06:40:03; 2024-07-03T06:40:03; ; 2019-12-26; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; | | Sanciones : | au-dfat-454c38ef1b28835e180bcdb5813f51d5a3674966; Autonomous (Syria); Sanction; au; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; NK-ZEnGEgdgjEBS9tRSokuoLH; 2024-01-12; Department of Foreign Affairs and Trade; Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0027. Instrument of first
designation and
declaration:
Autonomous Sanctions (Designated Persons and Entities and
Declared Persons – Syria) List 2012 [F2012L00482]
Relisted on 12 January 2024.; Autonomous (Syria); ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-11bfeb81dca1edf1e071c8c34538c712d27e5bb6; SYR; Sanction; NK-ZEnGEgdgjEBS9tRSokuoLH; be; SYR; 2020/716 (OJ L168); 2020-05-29; Federal Public Service Finance; 2020-05-30; EU.3321.56; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; be-fod-d8d10c30b0a4c199521a5fbfba5fdfb448a7986a; SYR; Sanction; EU.2485.80; be; SYR; NK-ZEnGEgdgjEBS9tRSokuoLH; 2015/108 (OJ L20); Federal Public Service Finance; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&from=EN; 2015-01-26; 2015-01-26; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ca-sema-6d395f521c843e5d064e83bf0f5da3520e16e3a5; Syria / Syrie; Sanction; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Syria / Syrie; Global Affairs Canada; ca; 21; 2; NK-ZEnGEgdgjEBS9tRSokuoLH; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-7eccfc9c8d02ba1711fd3d00155e8bfcf35bfe18; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; Sanction; 2015-03-11; 2013-11-06; 2020-06-26; 2016-06-10; 2016-06-10; 2013-11-05; 2015-03-11; 2020-06-26; NK-ZEnGEgdgjEBS9tRSokuoLH; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; 11739; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-282af821ed225d54b0591da9e7d0e99e8267d93e; SYR; Sanction; 2015/108 (OJ L20); eu; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&from=EN; EU.2485.80; 2015-01-26; NK-ZEnGEgdgjEBS9tRSokuoLH; European External Action Service; 2015-01-26; SYR; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-fsf-72bf3eebc381c85e7354e5342f8942069ae32bb1; SYR; Sanction; NK-ZEnGEgdgjEBS9tRSokuoLH; 2020/716 (OJ L168); https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; 2020-05-29; EU.3321.56; SYR; 2020-05-30; eu; European External Action Service; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-tb-6a5670c2193caa56a0108e98dd15c718846a2641; Sanction; Sanction; Council of the European Union; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20231220; NK-ZEnGEgdgjEBS9tRSokuoLH; Council Decision concerning restrictive measures against Syria; eu; ; eu_travel_bans; 2024-02-23T15:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; eu-tb-cf76483c2a960280d952f272e9e57accc9bf9736; Sanction; Sanction; Council of the European Union; Council Decision concerning restrictive measures against Syria; eu; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20231220; NK-ZEnGEgdgjEBS9tRSokuoLH; ; eu_travel_bans; 2024-02-23T15:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-ced1da2792591acd55a3c8ee6c998c6ae04bd1c4; (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); Sanction; EU.3321.56; homme d'affaires influent exerçant ses activités en Syrie dans les secteurs de l'ingénierie et de la construction, des médias, des soins hospitaliers et de la santé. Il détient des intérêts financiers et/ou occupe des postes d'encadrement ou de direction dans un certain nombre d'entreprises syriennes, notamment Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project et Syria Metal Industries. Il joue, en Syrie, un rôle important dans le monde des affaires en tant que secrétaire de la chambre de commerce de Damas. (nommé en décembre 2014 par Khodr Orfali, alors ministre de l'économie), en tant que président des conseils d'affaires bilatéraux sino-syriens (depuis mars 2014) et en tant que président du conseil syrien des métaux et de l'acier (depuis décembre 2015). Il entretient des relations d'affaires étroites avec des personnalités éminentes du régime syrien, dont Maher al-Assad. Du fait de ses intérêts commerciaux, il tire avantage du régime syrien et le soutient - il est associé à des personnes qui tirent avantage de ce régime et le soutiennent; (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ); Direction Générale du Trésor; fr; https://gels-avoirs.dgtresor.gouv.fr/; NK-ZEnGEgdgjEBS9tRSokuoLH; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-48eb1174baf8596b6ea430424afa6f4b21e8372a; The Syria (Sanctions) (EU Exit) Regulations 2019; Sanction; Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime.; 2021-12-18; The Syria (Sanctions) (EU Exit) Regulations 2019; SYR0152; Asset freeze; Travel Ban; UK; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/publications/the-uk-sanctions-list; NK-ZEnGEgdgjEBS9tRSokuoLH; 2020-12-31; gb; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-8c775db17e0fc630101cf6d71e8cdb09a43a7708; Syria; Sanction; 2015; 2020; UK; Office of Financial Sanctions Implementation; gb; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Asset Freeze Targets; Syria; SYR0152; Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime.; 2020; Asset freeze; NK-ZEnGEgdgjEBS9tRSokuoLH; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ja-mof-b5e4aa44d654af262c1ef5c322718d9ce8508b9b; シリアのアル・アサド大統領及びその関係者等（個人）; Sanction; 2011-09-09; NK-ZEnGEgdgjEBS9tRSokuoLH; jp; シリアのアル・アサド大統領及びその関係者等（個人）; Ministry of Finance; 15; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; ofac-d30adea772bc72e5bfee3b768fd6c3a69d413952; SDN List; Sanction; SYRIA-EO13894; SYRIA; Block; NK-ZEnGEgdgjEBS9tRSokuoLH; Executive Order 13894 (Syria-related); Executive Order 13572 (Syria); Executive Order 13573 (Syria); 12845; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-a783719a000e32c1d6a9d094e73ed6fe0b58c13b; Reciprocal; Sanction; Prohibition/Restriction; NK-ZEnGEgdgjEBS9tRSokuoLH; TREAS-OFAC; 2011-08-04; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; S4MR3RDVV; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2073; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12845 | | Tema : | role.pep; sanction | | Identificadores : | Business and Trade; قطاع الأعمال والتجارة | | Información : | us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; sy_obsalytics_opensyr; be_fod_sanctions; jp_mof_sanctions; eu_travel_bans; everypolitician; fr_tresor_gels_avoir; au_dfat_sanctions; gb_fcdo_sanctions; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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