Imad Hemasho

Sanctioned

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Imad Hemasho

Gender: label.gender.m

Birth: 1960-08-10

Nationality: SYR

Person type: label.person_type.P

Name partial: Hemasho, Hmeisho, Hamisho, Hamcho, Hamchu

Other names: Emad Hamsho, Imad Hmisho, عماد حمشو, Emad Hamchu, Emad Hmisho, Imad Hemasho, Imad Hmeisho, Imad Hamisho, Imad Hamcho, Imad Hamchu, Emad Hemasho, Emad Hmeisho, Emad Hamisho, Emad Hamcho, Imad Hamsho

Aliases: Hamcho, Hamchu, Hamisho, Hmeisho, Hemasho, Imad Hmisho, Emad Hamchu, Emad Hamcho, Emad Hamisho, Emad Hmeisho, Emad Hemasho, حميشو, حمشو عماد

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Occupe un poste d'encadrement supérieur dans Hamsho Trading. En raison du poste important qu'il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il
-	Occupe un poste d'encadrement supérieur dans Hamsho Trading. En raison du poste important qu'il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il
-	Occupe un poste d’encadrement supérieur dans Hamsho Trading. En raison du poste important qu’il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il
-	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
-	(UK Sanctions List Ref):SYR0038 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position i
-	(UK Sanctions List Ref):SYR0038 (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho Internat
-	(UK Sanctions List Ref):SYR0038. (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho Interna
-	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 t
-	Gender: male. Occupies a senior management position in Hamsho Trading, a subsidiary of Hamsho International. He is associated with Hamsho International. He is also vice-president of the Syrian Council
-	(UK Sanctions List Ref):SYR0038. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[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), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
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Adverse media

https://eliasbejjaninews.com/2015/03/16942/

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Imad Hemasho have any sanctions?

Yes, Imad Hemasho is sanctioned by:

2. Can I receive AML sanctions alerts on Imad Hemasho?

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 Imad Hemasho:

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
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.