Emad Hamsho
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 09.03.2015 |
Names (14)
| Last name/Name | Hamsho |
|---|---|
| First name/Name | Emad |
| Full name/Name | Emad Hamsho |
| Type | Primary name |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Last name/Name | Hmisho |
|---|---|
| First name/Name | Imad |
| Full name/Name | Imad Hmisho |
| Type | Primary name variation |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Last name/Name | Hmisho |
|---|---|
| First name/Name | Emad |
| Full name/Name | Emad Hmisho |
| Type | Primary name variation |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Last name/Name | Hmeisho |
|---|---|
| First name/Name | Imad |
| Full name/Name | Imad Hmeisho |
| Type | Primary name variation |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Last name/Name | Hamchu |
|---|---|
| First name/Name | Imad |
| Full name/Name | Imad Hamchu |
| Type | Primary name variation |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Last name/Name | Hmeisho |
|---|---|
| First name/Name | Emad |
| Full name/Name | Emad Hmeisho |
| Type | Primary name variation |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Last name/Name | Hemasho |
|---|---|
| First name/Name | Imad |
| Full name/Name | Imad Hemasho |
| Type | Primary name variation |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Last name/Name | Hemasho |
|---|---|
| First name/Name | Emad |
| Full name/Name | Emad Hemasho |
| Type | Primary name variation |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Last name/Name | Hamsho |
|---|---|
| First name/Name | Imad |
| Full name/Name | Imad Hamsho |
| Type | Primary name variation |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Last name/Name | Hamisho |
|---|---|
| First name/Name | Imad |
| Full name/Name | Imad Hamisho |
| Type | Primary name variation |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Last name/Name | Hamisho |
|---|---|
| First name/Name | Emad |
| Full name/Name | Emad Hamisho |
| Type | Primary name variation |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Last name/Name | Hamchu |
|---|---|
| First name/Name | Emad |
| Full name/Name | Emad Hamchu |
| Type | Primary name variation |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Last name/Name | Hamcho |
|---|---|
| First name/Name | Imad |
| Full name/Name | Imad Hamcho |
| Type | Primary name variation |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Last name/Name | Hamcho |
|---|---|
| First name/Name | Emad |
| Full name/Name | Emad Hamcho |
| Type | Primary name variation |
| Description | Vice-President of the Syrian Council of Iron and Steel |
Addresses (1)
| Country | Syrian Arab Republic |
|---|
Notes (3)
| Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad 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. |
| Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. |
Historical data
Names (13)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Hamsho |
| First name/Name | Emad |
| Full name/Name | Hamsho Emad |
| Type | Prime alias |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Hamcho |
| First name/Name | Emad |
| Full name/Name | Hamcho Emad |
| Type | AKA (also known as) |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Hamchu |
| First name/Name | Emad |
| Full name/Name | Hamchu Emad |
| Type | AKA (also known as) |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Hamisho |
| First name/Name | Imad |
| Full name/Name | Hamisho Imad |
| Type | AKA (also known as) |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Hamchu |
| First name/Name | Imad |
| Full name/Name | Hamchu Imad |
| Type | AKA (also known as) |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Hemasho |
| First name/Name | Emad |
| Full name/Name | Hemasho Emad |
| Type | AKA (also known as) |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Hamisho |
| First name/Name | Emad |
| Full name/Name | Hamisho Emad |
| Type | AKA (also known as) |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Hmeisho |
| First name/Name | Emad |
| Full name/Name | Hmeisho Emad |
| Type | AKA (also known as) |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Hmisho |
| First name/Name | Emad |
| Full name/Name | Hmisho Emad |
| Type | AKA (also known as) |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Hamcho |
| First name/Name | Imad |
| Full name/Name | Hamcho Imad |
| Type | AKA (also known as) |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Hemasho |
| First name/Name | Imad |
| Full name/Name | Hemasho Imad |
| Type | AKA (also known as) |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Hmisho |
| First name/Name | Imad |
| Full name/Name | Hmisho Imad |
| Type | AKA (also known as) |
| Description | Vice-President of the Syrian Council of Iron and Steel |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Hmeisho |
| First name/Name | Imad |
| Full name/Name | Hmeisho Imad |
| Type | AKA (also known as) |
| Description | Vice-President of the Syrian Council of Iron and Steel |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Hamsho Building 31 Baghdad Street Damascus Syria |
Updated: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.