amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Emad HAMSHO Imad Hmisho Emad Hemasho Emad Hmeisho Emad Hamisho Emad Hamcho Emad Hamchu عماد حمشو Emad Hmisho Imad Hemasho Imad Hmeisho Imad Hamisho Imad Hamcho Imad Hamchu Imad HAMSHO

Emad HAMSHO Imad Hmisho Emad Hemasho Emad Hmeisho Emad Hamisho Emad Hamcho Emad Hamchu عماد حمشو Emad Hmisho Imad Hemasho Imad Hmeisho Imad Hamisho Imad Hamcho Imad Hamchu Imad HAMSHO

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1960-08-10T00:00:00.000Z

Also known as

Aliases
a steel plant outside Damascus. · Occupies senior management position in Hamsho Trading. Vice-president of the Syrian Council of Iron and Steel. His assets include Syrian Metal Industries

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.