Mohammed Hamcho
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Syria |
| Loetellu kandmise kuupäev (1) | 27.01.2015 |
Nimed/Pealkirjad (6)
| Perekonnanimi/Nimi | Hamcho |
|---|---|
| Eesnimi/Tiitel | Mohammed |
| Täielik nimi/Tiitel | Mohammed Hamcho |
| Tüüp | Eesnimi |
| Perekonnanimi/Nimi | Hamsho |
|---|---|
| Eesnimi/Tiitel | Mohammad Saber |
| Täielik nimi/Tiitel | Mohammad Saber Hamsho |
| Tüüp | Sõna variatsioon |
| Perekonnanimi/Nimi | Hamsho |
|---|---|
| Eesnimi/Tiitel | Mohammad |
| Täielik nimi/Tiitel | Mohammad Hamsho |
| Tüüp | Sõna variatsioon |
| Perekonnanimi/Nimi | Hamcho |
|---|---|
| Eesnimi/Tiitel | Mohammad Saber |
| Täielik nimi/Tiitel | Mohammad Saber Hamcho |
| Tüüp | Sõna variatsioon |
| Perekonnanimi/Nimi | Hamcho |
|---|---|
| Eesnimi/Tiitel | Mohammad |
| Täielik nimi/Tiitel | Mohammad Hamcho |
| Tüüp | Sõna variatsioon |
| Perekonnanimi/Nimi | Hamsho |
|---|---|
| Eesnimi/Tiitel | Mohammed |
| Täielik nimi/Tiitel | Mohammed Hamsho |
| Tüüp | Sõna variatsioon |
Rahvused (1)
| Riik | Süüria |
|---|
Sünnikuupäev (1)
| Sünniaeg |
|---|
Isikut tõendavad dokumendid (1)
| Tüüp | Individual Passport Number: 2954347 |
|---|
Põhjendus (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. |
Ajaloolised andmed
Nimed/Pealkirjad (6)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Hamcho |
| Eesnimi/Tiitel | Mohammed |
| Täielik nimi/Tiitel | Hamcho Mohammed |
| Tüüp | Peamine hüüdnimi |
| Kirjeldus | (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 |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Hamsho |
| Eesnimi/Tiitel | Mohammed |
| Täielik nimi/Tiitel | Hamsho Mohammed |
| Tüüp | AKA (tuntud ka kui) |
| Kirjeldus | (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 |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Hamsho |
| Eesnimi/Tiitel | Mohammad |
| Täielik nimi/Tiitel | Hamsho Mohammad |
| Tüüp | AKA (tuntud ka kui) |
| Kirjeldus | (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 |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Hamsho |
| Eesnimi/Tiitel | Mohammad |
| Keskmine nimi/Nimi | Saber |
| Täielik nimi/Tiitel | Hamsho Mohammad Saber |
| Tüüp | AKA (tuntud ka kui) |
| Kirjeldus | (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 |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Hamcho |
| Eesnimi/Tiitel | Mohammad |
| Täielik nimi/Tiitel | Hamcho Mohammad |
| Tüüp | AKA (tuntud ka kui) |
| Kirjeldus | (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 |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Hamcho |
| Eesnimi/Tiitel | Mohammad |
| Keskmine nimi/Nimi | Saber |
| Täielik nimi/Tiitel | Hamcho Mohammad Saber |
| Tüüp | AKA (tuntud ka kui) |
| Kirjeldus | (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 |
Rahvused (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Süüria |
Sünnikuupäev (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Sünniaeg |
Isikut tõendavad dokumendid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Passport Details: ***** |
Taastatud: 06.05.2025. 11:16
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.