Mohammed HAMCHO

Other names

  • Mohammed Hamsho
  • Mohammad Hamcho
  • Mohammad Hamsho
  • Mohammad Saber Hamcho
  • Mohammad Saber Hamsho
  • محمد حمشو

Sanctioned by

gender: male

Names

Mohammed HAMCHO
محمد حمشو

Birth

1966-05-20

Designation

position: 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).

Identification

passport: 002954347; (passport)

Notes

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.

European Union
European Commission
European Commission Consolidated List

Listed

2015-01-26

Updated

2020-05-29

gender: male

Names

Mohammed Hamsho
Mohammad Saber Hamsho
Mohammed Hamcho
Mohammad Hamcho
Mohammad Saber Hamcho
Mohammad Hamsho

Birth

1966-05-20

Affiliation

nationality: Syria
regime: Syria

Identification

passport: 2954347

Reason

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.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2015-01-27

Updated

2025-04-25