Muhammad Sabir Hamshu
Sanctioned
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Muhammad Sabir Hamshu
Gender:
label.gender.m
Birth:
1966-05-20 Damascus
Nationality:
SYR
Person type:
label.person_type.P
Other names:
Muhammad Hamsho, Mohamed Hamcho, Mohammed Hamcho, محمد حمشو, Muhammad Sabir Hamshu, Mohammed Saber Hamsho, Mohammad Hamsho, Mohammed Hamshou, Mohammad Hamcho, Mohammad Saber Hamcho, Mohammad Saber Hamsho, Mohammed Hamsho
Aliases:
Hamshou, Hamshu, Hamsho, Hamcho, محمد حمشو
Identifiers:
Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [OFAC.SYRIA-EO13894] - Syria-Related Sanctions | Program SYRIA-EO13894 |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CAN.SYRIA] - Measures against Syria | |
| - | Homme d’affaires influent exerçant ses activités en Syrie dans les secteurs de l’ingénierie et de la construction, des médias, des soins hospitaliers et de la santé. Il détient des intérêts financiers |
| - | 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 Bi |
| - | Homme d’affaires influent exerçant ses activités en Syrie dans les secteurs de l’ingénierie et de la construction, des médias, des soins hospitaliers et de la santé. Il détient des intérêts financiers |
| - | homme d'affaires influent exerçant ses activités en Syrie dans les secteurs de l'ingénierie et de la construction, des médias, des soins hospitaliers et de la santé. Il détient des intérêts financiers |
| - | |
| - | |
| - | (UK Sanctions List Ref):SYR0152 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Leading businessman operating in Syria, with interests in the engineering and construction, m |
| - | Gender: male. Leading businessman operating in Syria with interests in engineering and construction, media, hospitality and health sector. Has financial interests in and/or holds senior positions in H |
| - | (UK Sanctions List Ref):SYR0152. (UK Statement of Reasons):Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has fina |
| - | (UK Sanctions List Ref):SYR0152 (UK Statement of Reasons):Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has finan |
| - | 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 positio |
| - | 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 beha |
| - | |
| - | 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 positio |
| - | |
| - |
Adverse media
- https://daraj.media/en/dubai-unlocked-10-individuals-within-assads-close-circle-hide-50-million-dollars-in-dubai-estates/
- https://daraj.media/en/dubai-unlocked-10-individuals-within-assads-close-circle-hide-50-million-dollars-in-dubai-estates/
- https://daraj.media/en/dubai-unlocked-10-individuals-within-assads-close-circle-hide-50-million-dollars-in-dubai-estates/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Muhammad Sabir Hamshu have any sanctions?
Yes, Muhammad Sabir Hamshu is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammad Sabir Hamshu?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Sabir Hamshu:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Public sources of adverse media | label.source.info.adverse_media | |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.