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Mohammed HAMCHO محمد حمشو

⚠ Sanctioned · 5 active programs

Identity

Type
person
Date of birth
1966-05-20T00:00:00.000Z

Also known as

Aliases
chairman of the China‐Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). · 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) · Mohamed Hamcho · Mohammed HAMCHO · Mohammed HAMCHO محمد حمشو · حمشو · محمد · محمد حمشو

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2020/716 (OJ L168)) Syria 29/05/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 source ↗
EU_FSF SYR EU FSF: SYR (2015/108 (OJ L20)) Syria 26/01/2015 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/05/2011 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria — source ↗

Listed on · 5

BE_FODBE_FODEU_FSFEU_FSFCH_SECO
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.