Muhammad Sabir Hamshu
Sancionado
Noticia adversa
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Última actualización: 23/06/2026
Nombre: Muhammad Sabir Hamshu
Sexo:
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Nacimiento:
1966-05-20 Damascus
Nacionalidad:
SYR
Tipo de persona:
label.person_type.P
Otros nombres:
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
Alias:
Hamshou, Hamshu, Hamsho, Hamcho, محمد حمشو
Identificadores:
Array, Array
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [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), Anhang 7. Related to Hamcho International (SSID 200-12352) and Maher Al-Assad (SSID 200-11625) |
| [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. |
| [OFAC.SYRIA-EO13894] - Syria-Related Sanctions | Program SYRIA-EO13894 |
| [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. Related to Hamcho International (SSID 200-12352) and Maher Al-Assad (SSID 200-11625) |
| [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 |
| - | |
| - | |
| - | 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 |
| - | 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 |
| - | (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 |
| - | (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 |
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| - |
Noticias adversas
- 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/
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Muhammad Sabir Hamshu sanciones internacionales?
Sí, Muhammad Sabir Hamshu está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Muhammad Sabir Hamshu?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Muhammad Sabir Hamshu:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Public sources of adverse media | label.source.info.adverse_media | |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.