Mohammed Hamcho
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Syria |
| Sarakstā iekļaušanas datums (1) | 27.01.2015 |
Vārdi/Nosaukumi (6)
| Uzvārds/Nosaukums | Hamcho |
|---|---|
| Pirmais vārds/Nosaukums | Mohammed |
| Pilns vārds/Nosaukums | Mohammed Hamcho |
| Veids | Vārds |
| Uzvārds/Nosaukums | Hamsho |
|---|---|
| Pirmais vārds/Nosaukums | Mohammad Saber |
| Pilns vārds/Nosaukums | Mohammad Saber Hamsho |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Hamsho |
|---|---|
| Pirmais vārds/Nosaukums | Mohammad |
| Pilns vārds/Nosaukums | Mohammad Hamsho |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Hamcho |
|---|---|
| Pirmais vārds/Nosaukums | Mohammad Saber |
| Pilns vārds/Nosaukums | Mohammad Saber Hamcho |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Hamcho |
|---|---|
| Pirmais vārds/Nosaukums | Mohammad |
| Pilns vārds/Nosaukums | Mohammad Hamcho |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Hamsho |
|---|---|
| Pirmais vārds/Nosaukums | Mohammed |
| Pilns vārds/Nosaukums | Mohammed Hamsho |
| Veids | Vārda variācija |
Pilsonības (1)
| Valsts | Sīrijas Arābu Republika |
|---|
Dzimšanas dati (1)
| Dzimšanas datums |
|---|
Identifikācijas dokumenti (1)
| Veids | Individual Passport Number: 2954347 |
|---|
Pamatojums (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. |
Vēsturiskie dati
Vārdi/Nosaukumi (6)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Hamcho |
| Pirmais vārds/Nosaukums | Mohammed |
| Pilns vārds/Nosaukums | Hamcho Mohammed |
| Veids | Galvenais segvārds |
| Apraksts | (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 |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Hamsho |
| Pirmais vārds/Nosaukums | Mohammed |
| Pilns vārds/Nosaukums | Hamsho Mohammed |
| Veids | AKA (zināms arī kā) |
| Apraksts | (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 |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Hamsho |
| Pirmais vārds/Nosaukums | Mohammad |
| Pilns vārds/Nosaukums | Hamsho Mohammad |
| Veids | AKA (zināms arī kā) |
| Apraksts | (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 |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Hamsho |
| Pirmais vārds/Nosaukums | Mohammad |
| Otrais vārds/Nosaukums | Saber |
| Pilns vārds/Nosaukums | Hamsho Mohammad Saber |
| Veids | AKA (zināms arī kā) |
| Apraksts | (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 |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Hamcho |
| Pirmais vārds/Nosaukums | Mohammad |
| Pilns vārds/Nosaukums | Hamcho Mohammad |
| Veids | AKA (zināms arī kā) |
| Apraksts | (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 |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Hamcho |
| Pirmais vārds/Nosaukums | Mohammad |
| Otrais vārds/Nosaukums | Saber |
| Pilns vārds/Nosaukums | Hamcho Mohammad Saber |
| Veids | AKA (zināms arī kā) |
| Apraksts | (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 |
Pilsonības (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Sīrijas Arābu Republika |
Dzimšanas dati (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Dzimšanas datums |
Identifikācijas dokumenti (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Passport Details: ***** |
Atjaunots: 06.05.2025. 11:16
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.