Mohammed HAMCHO
Saraksts
| Veids | Indivīds |
|---|---|
| Saraksta nosaukums | Eiropas Savienības |
| Programmas (1) | SYR |
| Sarakstā iekļaušanas datums (2) |
30.05.2020 29.05.2016 |
| Saites uz lēmumiem (3) |
29.05.2020, Eiropas Savienības sankciju dokuments (LV) Lejupielādēt 6.80 € 28.05.2016, Eiropas Savienības sankciju dokuments (LV) Lejupielādēt 2.04 € 26.01.2015, Eiropas Savienības sankciju dokuments (LV) Lejupielādēt 0.68 € |
| Piebilde | 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. |
Vārdi/Nosaukumi (2)
| Pilns vārds/Nosaukums | Mohammed HAMCHO |
|---|---|
| Apraksts | 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), chairman of the China‐Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). |
| Pilns vārds/Nosaukums | محمد حمشو |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta |
Identifikācijas dokumenti (1)
| Veids | National passport: 002954347 |
|---|---|
| Valsts | Valsts nav norādīta |
Vēsturiskie dati
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Atjaunots: 26.04.2025. 02:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.