Mohammed Hamcho
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Syria |
| Įtraukimo į sąrašą data (1) | 27.01.2015 |
Vardai/Pavadinimai (6)
| Pavardė/Vardas | Hamcho |
|---|---|
| Vardas/Pavadinimas | Mohammed |
| Visas vardas/Pavadinimas | Mohammed Hamcho |
| Tipas | Vardas |
| Pavardė/Vardas | Hamsho |
|---|---|
| Vardas/Pavadinimas | Mohammad Saber |
| Visas vardas/Pavadinimas | Mohammad Saber Hamsho |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Hamsho |
|---|---|
| Vardas/Pavadinimas | Mohammad |
| Visas vardas/Pavadinimas | Mohammad Hamsho |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Hamcho |
|---|---|
| Vardas/Pavadinimas | Mohammad Saber |
| Visas vardas/Pavadinimas | Mohammad Saber Hamcho |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Hamcho |
|---|---|
| Vardas/Pavadinimas | Mohammad |
| Visas vardas/Pavadinimas | Mohammad Hamcho |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Hamsho |
|---|---|
| Vardas/Pavadinimas | Mohammed |
| Visas vardas/Pavadinimas | Mohammed Hamsho |
| Tipas | Žodžio variacija |
Tautybės (1)
| Šalis | Sirija |
|---|
Gimimo data (1)
| Gimimo data |
|---|
Asmens tapatybę patvirtinantys dokumentai (1)
| Tipas | Individual Passport Number: 2954347 |
|---|
Pateisinimas (3)
| 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. |
| There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| 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. |
Istorinė data
Vardai/Pavadinimai (6)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Hamcho |
| Vardas/Pavadinimas | Mohammed |
| Visas vardas/Pavadinimas | Hamcho Mohammed |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | (1) General Secretary of the Damascus Chamber of Commerce (appointed in December 2014) (2) Chairman of the China-Syria Bilateral Business Councils since 2014 (3) Chairman of the Syrian metal and Steel Council since December 2015 |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Hamsho |
| Vardas/Pavadinimas | Mohammed |
| Visas vardas/Pavadinimas | Hamsho Mohammed |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (1) General Secretary of the Damascus Chamber of Commerce (appointed in December 2014) (2) Chairman of the China-Syria Bilateral Business Councils since 2014 (3) Chairman of the Syrian metal and Steel Council since December 2015 |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Hamsho |
| Vardas/Pavadinimas | Mohammad |
| Visas vardas/Pavadinimas | Hamsho Mohammad |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (1) General Secretary of the Damascus Chamber of Commerce (appointed in December 2014) (2) Chairman of the China-Syria Bilateral Business Councils since 2014 (3) Chairman of the Syrian metal and Steel Council since December 2015 |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Hamsho |
| Vardas/Pavadinimas | Mohammad |
| Antrasis vardas/Vardas | Saber |
| Visas vardas/Pavadinimas | Hamsho Mohammad Saber |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (1) General Secretary of the Damascus Chamber of Commerce (appointed in December 2014) (2) Chairman of the China-Syria Bilateral Business Councils since 2014 (3) Chairman of the Syrian metal and Steel Council since December 2015 |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Hamcho |
| Vardas/Pavadinimas | Mohammad |
| Visas vardas/Pavadinimas | Hamcho Mohammad |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (1) General Secretary of the Damascus Chamber of Commerce (appointed in December 2014) (2) Chairman of the China-Syria Bilateral Business Councils since 2014 (3) Chairman of the Syrian metal and Steel Council since December 2015 |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Hamcho |
| Vardas/Pavadinimas | Mohammad |
| Antrasis vardas/Vardas | Saber |
| Visas vardas/Pavadinimas | Hamcho Mohammad Saber |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (1) General Secretary of the Damascus Chamber of Commerce (appointed in December 2014) (2) Chairman of the China-Syria Bilateral Business Councils since 2014 (3) Chairman of the Syrian metal and Steel Council since December 2015 |
Tautybės (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Sirija |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data |
Asmens tapatybę patvirtinantys dokumentai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Passport Details: ***** |
Atkurta: 06.05.2025. 11:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.