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.

Emad HAMSHO Imad

⚠ Sanctioned · 3 active programs

Identity

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

Also known as

Aliases
a steel plant outside Damascus. · Emad Hamcho · Emad Hamchu · Emad Hamisho · Emad Hamsho · Emad 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 · Emad Hemasho · Emad Hmeisho · Emad Hmisho · Hamcho · Hamchu · Hamisho · Hemasho · Hmeisho · Hmisho · Imad · Imad Hamcho · Imad Hamchu · Imad Hamisho · Imad Hemasho · Imad Hemasho; Imad Hmisho; Emad Hmeisho; Emad Hemasho; عماد حمشو; Emad HAMSHO; Emad Hamcho; Emad Hamchu; Imad Hmeisho; Emad Hamisho; Imad HAMSHO; Imad Hamisho; Imad Hamcho; Emad Hmisho; Imad Hamchu · Imad Hmeisho · Imad Hmisho · Occupies senior management position in Hamsho Trading. Vice-president of the Syrian Council of Iron and Steel. His assets include Syrian Metal Industries · حمشو · حميشو · عماد · عماد حمشو

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 17/03/2015 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 5

BE_FODEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
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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.