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Emad HAMSHO Imad

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

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

Designation timeline · 3

Sanctions programs · 3

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

Previous designations · 8

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 17/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 14/10/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 11

BE_FODEU_FSFCH_SECOBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Emad HAMSHO Imad sanctioned?

Yes. Emad HAMSHO Imad (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, the earliest dated 2015-03-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Emad HAMSHO Imad?

Emad HAMSHO Imad is listed by EU FSF, BE FOD, Switzerland SECO under programs SYR, BE-NATIONAL, CH-Syria. See the designations for the issuing authority and source URL of each.

When was Emad HAMSHO Imad first sanctioned?

The earliest active designation amisanctioned indexes is dated 2015-03-17T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Emad HAMSHO Imad is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.