(1) Hamsho Group (2) Hmisho Economic Group (3) Hmisho Trading Group
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Filiale de Hamsho International, qui a été désignée par le Conseil. À ce titre, Hamsho Trading est associée à une entité désignée, Hamsho International. Soutient l’ancien régime d’al-Assad par l’inter |
| - | Filiale de Hamsho International, qui a été désignée par le Conseil. À ce titre, Hamsho Trading est associée à une entité désignée, Hamsho International. Soutient le régime syrien par l'intermédiaire d |
| - | Subsidiary of Hamsho International. Supports the Syrian regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the pro-regime Shabiha mil |
| - | (UK Sanctions List Ref):SYR0305 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Trading & Construction. Name of Director/Management: Mohammed Hamsho (UK Stateme |
| - | (UK Sanctions List Ref):SYR0305 Trading & Construction. Name of Director/Management: Mohammed Hamsho (UK Statement of Reasons):Prominent business and subsidiary of sanctioned entity Hamsho Interna |
| - | Prominent business and subsidiary of sanctioned entity Hamsho International Group. Controlled by sanctioned individual Mohammed Hamsho, Hamsho Trading supports and benefits from the Syrian regime thro |
| - | 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 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Email: [email protected]. 00963 (11) 3227530 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Email: [email protected]. 00963 (11) 3227530 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Email: [email protected]. 00963 (11) 3227530 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Email: [email protected]. 00963 (11) 3227530 |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Email: [email protected]. 00963 (11) 3227530 |
| - | Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International. |
| - | Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International. |
Adverse media
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Frequently Asked Questions
1. Does (1) Hamsho Group (2) Hmisho Economic Group (3) Hmisho Trading Group have any sanctions?
Yes, (1) Hamsho Group (2) Hmisho Economic Group (3) Hmisho Trading Group is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Hamsho Group (2) Hmisho Economic Group (3) Hmisho Trading Group?
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 (1) Hamsho Group (2) Hmisho Economic Group (3) Hmisho Trading Group:
| Name | Info | Source |
|---|---|---|
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |